Topex Properties Limited is a private limited company situated at 107/109 Ealing Road, Wembley HA0 4BP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors.
Director Nitesh M., appointed on 28 November 2019. Director Kalpeshkumar M., appointed on 10 October 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-10-09 and the deadline for the following filing is 2023-10-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 107/109 Ealing Road |
| Town | Wembley |
| Post code | HA0 4BP |
| Country of origin | United Kingdom |
| Registration Number | 12254415 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 10 October 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Topex Holdings Limited from Wembley, England. The abovementioned PSC is classified as "a limited company", 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 entity in the persons with significant control register is Kalpeshkumar M. This PSC owns 75,01-100% shares.
Topex Holdings Limited
107-109 Ealing Road, Wembley, HA0 4BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12254932 |
| Notified on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalpeshkumar M.
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 157 277 | 22 444 | 101 202 |
| Current Assets | 22 444 | 104 350 | |
| Debtors | 3 148 | ||
| Net Assets Liabilities | 272 031 | 501 251 | 750 106 |
| Property Plant Equipment | 4 688 296 | 4 851 742 | 4 851 742 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 688 296 | 163 446 | |
| Amounts Owed To Group Undertakings Participating Interests | 4 280 892 | 4 043 346 | 3 845 101 |
| Creditors | 292 650 | 329 589 | 360 885 |
| Net Current Assets Liabilities | -135 373 | -307 145 | -256 535 |
| Other Creditors | 190 000 | 225 000 | 253 957 |
| Property Plant Equipment Gross Cost | 4 688 296 | 4 851 742 | 4 851 742 |
| Taxation Social Security Payable | 68 892 | 70 771 | 71 795 |
| Total Assets Less Current Liabilities | 4 552 923 | 4 544 597 | 4 595 207 |
| Trade Creditors Trade Payables | 33 758 | 33 818 | 35 133 |
| Trade Debtors Trade Receivables | 3 148 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, December 2023 |
gazette | Free Download (1 page) |
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