Topcrest Properties Limited, London

Topcrest Properties Limited is a private limited company. Situated at Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ, the aforementioned 29 years old company was incorporated on 1995-02-22 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in this firm: Sara B. (appointed on 01 April 2016), Naftali W. (appointed on 01 April 2016), Samuel S. (appointed on 25 March 1995). As for the secretaries (1 in total), we can name: Rachel S. (appointed on 25 March 1995).
About
Name: Topcrest Properties Limited
Number: 03025036
Incorporation date: 1995-02-22
End of financial year: 30 June
 
Address: Churchill House Suite 64
137-139 Brent Street
London
NW4 4DJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Offerart Topco Limited
19 April 2021
Address Churchill House Suite 64 137-139 Brent Street, London, NW4 4DJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13163815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
S Family Mvl Limited
9 March 2020 - 19 April 2021
Address Churchill House Suite 64 137-139 Brent Street, London, NW4 4DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leib S.
6 April 2016 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Rachel S.
6 April 2016 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-06-30 2022-06-30 2023-06-30
Current Assets 80,021 7,347 11,295 69,126 86,432 84,443 437,842 36,801 28,878 22,216
Total Assets Less Current Liabilities 1,465,953 1,445,622 1,434,316 1,452,535 2,356,999 2,356,190 2,312,086 24,899 27,978 21,226
Fixed Assets 2,025,222 2,028,351 - - - 2,439,866 2,409,966 - - -
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 495,094 488,209 - - - - - - - -
Tangible Fixed Assets 2,025,222 2,028,351 - - - - - - - -

The due date for Topcrest Properties Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was submitted on 2023-02-06. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Offerart Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 137-139 Brent Street, NW4 4DJ London. S Family Mvl Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 137-139 Brent Street, NW4 4DJ London. Leib S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, February 2023 | accounts
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