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Town Centre House Topco Limited

Town Centre House Topco Limited is an active company incorporated on 8 April 2015 with the registered office located in London, Greater London. Town Centre House Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09531285
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1974
Director • Italian • Lives in UK • Born in May 1977
Ms Luisa Virginia Gabriella Bonati
PSC • Swiss • Lives in Switzerland • Born in Jun 1970
Mr Anthony David Holt
PSC • British • Lives in Guernsey • Born in Jun 1976
Mr Rahul Bhupendra Thakrar
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Amro Flemyn Croydon Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Wyld Cabins (Opco) Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Wyld Cabins (Propco) Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Victoria Street Spa Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Flemyn LLP
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
V Hotel Edinburgh Limited
Mark Christopher Valentine is a mutual person.
Active
Bicester Gateway Limited
Mark Christopher Valentine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.45M
Decreased by £1.1M (-13%)
Total Liabilities
-£7.43M
Decreased by £1.09M (-13%)
Net Assets
£20.14K
Decreased by £12.72K (-39%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Mr Mark Christopher Valentine Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mr Luigi Gatti Bonati Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Ryan Daniel Dekker (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Daniel David Brouard (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Mark Wilson Le Tissier (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
Rahul Bhupendra Thakrar (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mr Luigi Gatti Bonati on 8 April 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Mark Christopher Valentine on 8 April 2024
Submitted on 8 Apr 2025
Micro company accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 5 May 2024
Cessation of Matthew David Toussaint as a person with significant control on 26 June 2023
Submitted on 3 May 2024
Notification of Anthony David Holt as a person with significant control on 26 June 2023
Submitted on 3 May 2024
Notification of Rahul Bhupendra Thakrar as a person with significant control on 26 June 2023
Submitted on 3 May 2024
Cessation of Mark Wilson Le Tissier as a person with significant control on 26 June 2023
Submitted on 3 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year