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TLR1 (Allen House) Limited

TLR1 (Allen House) Limited is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. TLR1 (Allen House) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13781081
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 27 Nov 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • Irish • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
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Topland Finance Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
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Berkley Estates London Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Assets Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Riversway Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland USK Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Topland Delta Limited
Mark Simon Kingston and Terence David O'Beirne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£48K
Increased by £9K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.36M
Decreased by £11.89M (-15%)
Total Liabilities
-£70M
Decreased by £11.59M (-14%)
Net Assets
-£1.65M
Decreased by £293K (+22%)
Debt Ratio (%)
102%
Increased by 0.72% (+1%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Terence David O'beirne Appointed
1 Year 7 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 7 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years Ago on 27 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Accounts for a small company made up to 31 May 2025
Submitted on 16 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 21 Nov 2025
Satisfaction of charge 137810810001 in full
Submitted on 29 Jul 2025
Satisfaction of charge 137810810002 in full
Submitted on 29 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Terence David O'beirne 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
Register inspection address has been changed to 105 Wigmore Street 7th London W1U 1QY
Submitted on 27 Nov 2023
Repayment History
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