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1-3 Upper James St Limited

1-3 Upper James St Limited is an active company incorporated on 17 October 2016 with the registered office located in London, Greater London. 1-3 Upper James St Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10431073
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
105 Wigmore Street
7th Floor
W1U 1QY
England
Address changed on 21 Jun 2023 (2 years 7 months ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jul 1950
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Topland (No. 21) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Finance Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Topland Group Plc
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Topland Assets Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Topland Riversway Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Topland Medway Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Topland USK Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Topland Delta Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.74M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.39M
Decreased by £8K (-0%)
Total Liabilities
-£34.11M
Increased by £1.34M (+4%)
Net Assets
£278K
Decreased by £1.35M (-83%)
Debt Ratio (%)
99%
Increased by 3.93% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Thomas Richard Betts Resigned
1 Year 8 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Mr Eddie Zakay Details Changed
2 Years 10 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 10 Months Ago on 13 Mar 2023
Mr Terence David O'beirne Details Changed
2 Years 10 Months Ago on 13 Mar 2023
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Documents
Accounts for a small company made up to 31 May 2025
Submitted on 15 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
Submitted on 30 Oct 2023
Change of details for Topland (No. 21) Limited as a person with significant control on 21 June 2023
Submitted on 30 Oct 2023
Director's details changed for Mark Simon Kingston on 13 March 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Terence David O'beirne on 13 March 2023
Submitted on 30 Oct 2023
Repayment History
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