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Topa Properties Limited

Topa Properties Limited is an active company incorporated on 1 March 2021 with the registered office located in Wakefield, West Yorkshire. Topa Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13234318
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
241b Doncaster Road
Wakefield
West Yorkshire
WF1 5DA
United Kingdom
Same address since incorporation
Telephone
01924 650410
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lanlord • British • Lives in UK • Born in Mar 1993
PSC • Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
AMK Advisory Limited
Asad Munawar is a mutual person.
Active
AMK Corporation Ltd
Asad Munawar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£43.1K
Increased by £23.19K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392K
Increased by £127.28K (+48%)
Total Liabilities
-£377.49K
Increased by £116.56K (+45%)
Net Assets
£14.51K
Increased by £10.73K (+283%)
Debt Ratio (%)
96%
Decreased by 2.27% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Asad Munawar (PSC) Appointed
1 Month Ago on 6 Aug 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 14 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Notification of Asad Munawar as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Withdrawal of a person with significant control statement on 6 August 2025
Submitted on 6 Aug 2025
Registration of charge 132343180004, created on 18 February 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 29 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 12 Nov 2023
Registration of charge 132343180003, created on 14 September 2023
Submitted on 2 Oct 2023
Repayment History
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