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Topstone Holdings Limited
Topstone Holdings Limited is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. Topstone Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14039097
Private limited company
Age
3 years
Incorporated
11 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(7 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Topstone Holdings Limited
Contact
Update Details
Address
316 High Road Leyton
London
E10 5PW
England
Address changed on
3 Nov 2022
(3 years ago)
Previous address was
Somerton & Co Challenge House 616 Mitcham Road Croydon CR0 3AA England
Companies in E10 5PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Mohammed Majid Shafiq
Director • British • Lives in England • Born in Sep 1976
Tashfeen Imtiaz
Director • British • Lives in England • Born in Mar 1970
Mr Fazil Mahomed
PSC • South African • Lives in South Africa • Born in May 1973
Mrs Anisha Mahomed
PSC • South African • Lives in South Africa • Born in May 1972
Mrs Tasnim Mahomed
PSC • South African • Lives in South Africa • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Time Property Investments Limited
Tashfeen Imtiaz is a mutual person.
Active
Capital Social Care & Housing Limited
Tashfeen Imtiaz is a mutual person.
Active
Provident Property Investments Ltd
Tashfeen Imtiaz and Mr Mohammed Majid Shafiq are mutual people.
Active
Provident Property Holdings Ltd
Tashfeen Imtiaz and Mr Mohammed Majid Shafiq are mutual people.
Active
Capital Letting And Estate Agents Limited
Tashfeen Imtiaz is a mutual person.
Active
Whitefields Solicitors Ltd
Mr Mohammed Majid Shafiq is a mutual person.
Active
Tempus Holding Limited
Tashfeen Imtiaz is a mutual person.
Active
Capital Letting & Management Ltd
Tashfeen Imtiaz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£849.36K
Increased by £38.82K (+5%)
Total Liabilities
-£822.89K
Increased by £13.4K (+2%)
Net Assets
£26.46K
Increased by £25.42K (+2439%)
Debt Ratio (%)
97%
Decreased by 2.99% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Tashfeen Imtiaz (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Fazil Mahomed (PSC) Appointed
2 Years 7 Months Ago on 28 Mar 2023
Tasnim Mahomed (PSC) Appointed
2 Years 7 Months Ago on 28 Mar 2023
Mohammed Majid Shafiq (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Anisha Mahomed (PSC) Appointed
2 Years 7 Months Ago on 28 Mar 2023
Get Alerts
Get Credit Report
Discover Topstone Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Notification of Anisha Mahomed as a person with significant control on 28 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
Cessation of Mohammed Majid Shafiq as a person with significant control on 28 March 2023
Submitted on 30 Mar 2023
Notification of Tasnim Mahomed as a person with significant control on 28 March 2023
Submitted on 30 Mar 2023
Notification of Fazil Mahomed as a person with significant control on 28 March 2023
Submitted on 30 Mar 2023
Cessation of Tashfeen Imtiaz as a person with significant control on 28 March 2023
Submitted on 30 Mar 2023
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Repayment History
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See All Charges & CCJs