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Weir House Topco Ltd

Weir House Topco Ltd is an active company incorporated on 16 November 2015 with the registered office located in London, Greater London. Weir House Topco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09873314
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 292 days
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (9 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mr Luke Roger Dundas
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxton Ltd
Luke Roger Dundas is a mutual person.
Active
Weir House Topco Resi Ltd
Luke Roger Dundas is a mutual person.
Active
Amwell Homes Limited
Luke Roger Dundas is a mutual person.
Active
Equipoint Developments Ltd
Luke Roger Dundas is a mutual person.
Active
Equipoint Property Management Ltd
Luke Roger Dundas is a mutual person.
Active
Utopian Build Ltd
Luke Roger Dundas is a mutual person.
Active
Maltings Developments Burton On Trent Ltd
Luke Roger Dundas is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£164
Increased by £128 (+356%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.99K
Decreased by £1.02K (-2%)
Total Liabilities
-£53.51K
Increased by £71 (0%)
Net Assets
-£3.52K
Decreased by £1.09K (+45%)
Debt Ratio (%)
107%
Increased by 2.28% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Lawrence Eaglestone Resigned
2 Years 4 Months Ago on 2 May 2023
Luke Roger Dundas (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 19 Mar 2024
Satisfaction of charge 098733140002 in full
Submitted on 12 Mar 2024
Satisfaction of charge 098733140003 in full
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Appointment of Mr Luke Roger Dundas as a director on 2 May 2023
Submitted on 8 Feb 2024
Cessation of Lawrence Eaglestone as a person with significant control on 2 May 2023
Submitted on 8 Feb 2024
Repayment History
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