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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10431073
Private limited company
Age
8 years
Incorporated
17 October 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about 1-3 Upper James St Limited
Contact
Address
105 Wigmore Street
7th Floor
W1U 1QY
England
Address changed on
21 Jun 2023
(2 years 2 months ago)
Previous address was
55 Baker Street London W1U 7EU
Companies in W1U 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Simon Kingston
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Terence David O'Beirne
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Eddie Zakay
Director • British • Lives in Monaco • Born in Jul 1950
Natalia Franchini Gliorsi
Secretary
Topland (No. 21) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Finance Limited
Terence David O'Beirne, Eddie Zakay, and 1 more are mutual people.
Active
Berkley Estates London Limited
Eddie Zakay, Mark Simon Kingston, 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
Mark Simon Kingston, 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
Mark Simon Kingston, Eddie Zakay, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
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
£34.4M
Decreased by £3.12M (-8%)
Total Liabilities
-£32.77M
Decreased by £949K (-3%)
Net Assets
£1.63M
Decreased by £2.17M (-57%)
Debt Ratio (%)
95%
Increased by 5.39% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Thomas Richard Betts Resigned
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Topland (No. 21) Limited (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mr Eddie Zakay Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Terence David O'beirne Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mark Simon Kingston Details Changed
2 Years 5 Months Ago on 13 Mar 2023
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Get Credit Report
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Documents
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 Mark Simon Kingston on 28 October 2016
Submitted on 30 Oct 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
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 30 Oct 2023
Explore All Documents
Repayment History
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See All Charges & CCJs