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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 3 years ago.
Status
Active
Active since incorporation
Company No
13781081
Private limited company
Age
3 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 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Feb 1977
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Finance Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Assets Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Riversway Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Medway Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland USK Limited
Terence David O'Beirne and Mark Simon Kingston are mutual people.
Active
Topland Delta Limited
Terence David O'Beirne and Mark Simon Kingston 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
£39K
Increased by £31K (+388%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.24M
Increased by £22.2M (+38%)
Total Liabilities
-£81.6M
Increased by £22.33M (+38%)
Net Assets
-£1.35M
Decreased by £127K (+10%)
Debt Ratio (%)
102%
Decreased by 0.43% (-0%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Terence David O'beirne Appointed
1 Year 5 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Topland (No 47) Limited (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Mr Mark Simon Kingston Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
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
Change of details for Topland (No 47) Limited as a person with significant control on 21 June 2023
Submitted on 22 Nov 2023
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 20 Nov 2023
Repayment History
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