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Topsfield Parade Holding Ltd

Topsfield Parade Holding Ltd is an active company incorporated on 16 May 2021 with the registered office located in London, Greater London. Topsfield Parade Holding Ltd was registered 4 years ago.
Status
Active
Active since 5 months ago
Company No
13401071
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (3 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
2
Controllers (PSC)
2
Director • English • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in Jan 1960
Mr Stephen Leslie Plant
PSC • British • Lives in England • Born in Jan 1960
Mrs Linda Barbara Plant
PSC • English • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Estates & Developments Limited
Stephen Leslie Plant and are mutual people.
Active
Home Run Services Ltd
Stephen Leslie Plant and Linda Barbara Plant are mutual people.
Active
Robert Ashley Investments Limited
Linda Barbara Plant is a mutual person.
Active
City & Provincial (Equity Partners 3) Limited
Stephen Leslie Plant and Linda Barbara Plant are mutual people.
Active
Liverpool Road Holding Ltd
Stephen Leslie Plant and Linda Barbara Plant are mutual people.
Active
Topsfield Parade Properties Ltd
Stephen Leslie Plant and Linda Barbara Plant are mutual people.
Active
Liverpool Road Properties Ltd
Stephen Leslie Plant and Linda Barbara Plant are mutual people.
Active
Compare Hair Turkey Limited
Stephen Leslie Plant and Linda Barbara Plant are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£882.91K
Increased by £882.91K (+44145250%)
Total Liabilities
-£889.35K
Increased by £889.35K (%)
Net Assets
-£6.44K
Decreased by £6.45K (-322300%)
Debt Ratio (%)
101%
Increased by 100.73% (%)
Latest Activity
Amended Full Accounts Submitted
11 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Amended total exemption full accounts made up to 31 May 2024
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 May 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Registration of charge 134010710001, created on 24 July 2023
Submitted on 26 Jul 2023
Registration of charge 134010710002, created on 24 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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