Topcrest Properties Limited in 137-139 Brent Street LONDON

Topcrest Properties Limited LONDON

Founded in 1995, Topcrest Properties, classified under reg no. 03025036 is an active company. Currently registered at Churchill House Suite 64 NW4 4DJ, London the company has been in the business for 29 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Sara B., Naftali W. and Leib S.. In addition one secretary - Rachel S. - is with the firm. As of 16 April 2024, there was 1 ex director - Benzion S.. There were no ex secretaries.

Topcrest Properties Limited Address / Contact

Office Address	Churchill House Suite 64
Office Address2	137-139 Brent Street
Town	London
Post code	NW4 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025036
Date of Incorporation	Wed, 22nd Feb 1995
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Sara B.

Position: Director

Appointed: 01 April 2016

Naftali W.

Position: Director

Appointed: 01 April 2016

Leib S.

Position: Director

Appointed: 25 March 1995

Rachel S.

Position: Secretary

Appointed: 25 March 1995

Benzion S.

Position: Director

Appointed: 01 April 2016

Resigned: 20 April 2023

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1995

Resigned: 25 March 1995

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 1995

Resigned: 25 March 1995

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Offerart Topco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is S Family Mvl Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Leib S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Offerart Topco Limited

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
Notified on	19 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

S Family Mvl Limited

Churchill House Suite 64 137-139 Brent Street, London, NW4 4DJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	9 March 2020
Ceased on	19 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leib S.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Rachel S.

Notified on	6 April 2016
Ceased on	9 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	495 094	488 209

Balance Sheet
Cash Bank On Hand			17 615	5 081	11 623	30 007	400 718	2 011	8 696
Current Assets	80 021	7 347	11 295	69 126	86 432	84 443	437 842	36 801	28 878
Debtors			-6 320	64 045	74 809	54 436	37 124	34 790	20 182
Net Assets Liabilities			490 667	468 329	765 131	779 497	730 215	24 899
Other Debtors			-26 320	64 045	74 809	54 436	37 124	34 790	20 182
Property Plant Equipment			2 029 191	2 024 119	2 442 719	2 439 866	2 409 866
Cash Bank In Hand	80 021	7 347
Net Assets Liabilities Including Pension Asset Liability	495 094	488 209
Tangible Fixed Assets	2 025 222	2 028 351

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	494 994	488 109
Shareholder Funds	495 094	488 209

Other
Accumulated Depreciation Impairment Property Plant Equipment			22 684	27 756	31 560	34 413
Average Number Employees During Period				4	2
Bank Borrowings Overdrafts			943 649	984 206	1 515 660	1 500 485	390 213
Creditors			943 649	984 206	1 515 660	1 500 485	1 505 663	11 902	900
Increase From Depreciation Charge For Year Property Plant Equipment				5 072	3 804	2 853
Net Current Assets Liabilities	-559 269	-582 729	-594 875	-571 584	-85 720	-83 676	-97 880	24 899	27 978
Other Creditors			328 922	419 578	138 624	129 559	1 505 663	7 276	900
Other Taxation Social Security Payable			-31 713	-31 713	2 071	6 133	3 850
Property Plant Equipment Gross Cost			2 051 875	2 051 875	2 474 279	2 474 279	2 409 866
Provisions For Liabilities Balance Sheet Subtotal					76 208	76 208	76 208
Total Additions Including From Business Combinations Property Plant Equipment					21 308
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
Total Increase Decrease From Revaluations Property Plant Equipment					401 096		-21 442
Trade Creditors Trade Payables			252 843	252 845		1 140		4 626
Trade Debtors Trade Receivables			20 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							34 413
Disposals Property Plant Equipment							42 971	2 409 866
Fixed Assets	2 025 222	2 028 351				2 439 866	2 409 966
Investments Fixed Assets							100
Other Investments Other Than Loans							100	-100
Creditors Due After One Year	970 859	957 413
Creditors Due Within One Year	639 290	590 076
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 129
Tangible Fixed Assets Cost Or Valuation	2 047 906	2 051 035
Tangible Fixed Assets Depreciation	22 684	22 684

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 24th February 2021 to Wednesday 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 25th February 2021 to Wednesday 24th February 2021 filed on: 24th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 26th, February 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 26th February 2018 to Sunday 25th February 2018 filed on: 26th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Sunday 26th February 2017, originally was Monday 27th February 2017. filed on: 27th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 28th February 2017 to Monday 27th February 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 29th February 2016 filed on: 31st, May 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 22nd February 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th May 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 25th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 22nd February 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd February 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd February 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd February 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (13 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 21st, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 21st, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 28th February 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 28th February 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 5th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 5th, January 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 28th April 1999 filed on: 28th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th April 1999 filed on: 28th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 30th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 30th, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 12th March 1998 filed on: 12th, March 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 12th March 1998 filed on: 12th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 9th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 9th, December 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 26th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 26th, January 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th May 1996 filed on: 24th, May 1996	annual return	Free Download (8 pages)

Topcrest Properties Limited LONDON

Topcrest Properties Limited Address / Contact

Company Information / Profile

Company staff

Sara B.

Naftali W.

Leib S.

Rachel S.

Benzion S.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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