Topcliff Avonmore Road started in year 2013 as Private Limited Company with registration number 08736983. The Topcliff Avonmore Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Fw Smith Riches & Co. Postal code: SW1A 2DD.
The firm has 3 directors, namely Marina A., Sergey V. and Oleg C.. Of them, Oleg C. has been with the company the longest, being appointed on 17 October 2013 and Marina A. has been with the company for the least time - from 1 November 2016. As of 26 April 2024, there was 1 ex director - Vladimir D.. There were no ex secretaries.
| Office Address | C/o Fw Smith Riches & Co |
| Office Address2 | 15 Whitehall |
| Town | London |
| Post code | SW1A 2DD |
| Country of origin | United Kingdom |
| Registration Number | 08736983 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 28 February 2014
Position: Director
Appointed: 17 October 2013
The list of PSCs that own or control the company includes 1 name. As we identified, there is Vladimir K. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Vladimir K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-10-31 |
| Net Worth | 1 647 885 |
| Balance Sheet | |
| Current Assets | 1 691 699 |
| Net Assets Liabilities Including Pension Asset Liability | 1 647 885 |
| Stocks Inventory | 1 691 699 |
| Reserves/Capital | |
| Called Up Share Capital | 1 700 000 |
| Profit Loss Account Reserve | -52 115 |
| Shareholder Funds | 1 647 885 |
| Other | |
| Creditors Due Within One Year | 43 814 |
| Net Current Assets Liabilities | 1 647 885 |
| Number Shares Allotted | 425 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 425 000 |
| Total Assets Less Current Liabilities | 1 647 885 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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