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Topsfield Parade Properties Ltd

Topsfield Parade Properties Ltd is an active company incorporated on 16 May 2021 with the registered office located in London, Greater London. Topsfield Parade Properties Ltd was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13400503
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
53 Welbeck Street
London
W1G 9XR
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in Jan 1960
Topsfield Parade Holding Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£15.07K
Increased by £15.07K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.54M
Increased by £1.54M (+153644100%)
Total Liabilities
-£77.12K
Increased by £77.12K (%)
Net Assets
£1.46M
Increased by £1.46M (+145932000%)
Debt Ratio (%)
5%
Increased by 5.02% (%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
T.H.Bull & Sons Limited (PSC) Resigned
2 Years 3 Months Ago on 24 Jul 2023
Topsfield Parade Holding Ltd (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
Ms Linda Barbara Plant Appointed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Notification of Topsfield Parade Holding Ltd as a person with significant control on 24 July 2023
Submitted on 22 May 2024
Cessation of T.H.Bull & Sons Limited as a person with significant control on 24 July 2023
Submitted on 22 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Feb 2024
Resolutions
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Registration of charge 134005030002, created on 24 July 2023
Submitted on 26 Jul 2023
Registration of charge 134005030001, created on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
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