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Topserve Real Estate Holdings Limited

Topserve Real Estate Holdings Limited is an active company incorporated on 28 April 2021 with the registered office located in London, Greater London. Topserve Real Estate Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13364827
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 12 Lake Business Centre
Tariff Road
London
N17 0YX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Nov 1991
Mr Shyamal Mayur Topiwala
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Topserve Business Systems Limited
Bharat Topiwala is a mutual person.
Active
Topserve (Scot) Ltd
Shyamal Mayur Topiwala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£240.9K
Increased by £182 (0%)
Total Liabilities
-£238.27K
Decreased by £767 (-0%)
Net Assets
£2.63K
Increased by £949 (+56%)
Debt Ratio (%)
99%
Decreased by 0.39% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
New Charge Registered
4 Years Ago on 24 Sep 2021
Notification of PSC Statement
4 Years Ago on 21 May 2021
Mrs Punits Topiwala Details Changed
4 Years Ago on 20 May 2021
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 3 May 2023
Withdrawal of a person with significant control statement on 21 April 2023
Submitted on 21 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 21 Apr 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 6 Jun 2022
Registration of charge 133648270001, created on 24 September 2021
Submitted on 30 Sep 2021
Notification of a person with significant control statement
Submitted on 21 May 2021
Repayment History
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