Topserve Real Estate Holdings Limited LONDON


Topserve Real Estate Holdings Limited is a private limited company registered at Unit 12 Lake Business Centre, Tariff Road, London N17 0YX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-28, this 3-year-old company is run by 3 directors.
Director Bharat T., appointed on 04 May 2021. Director Punita T., appointed on 04 May 2021. Director Shyamal T., appointed on 28 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Topserve Real Estate Holdings Limited Address / Contact

Office Address Unit 12 Lake Business Centre
Office Address2 Tariff Road
Town London
Post code N17 0YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13364827
Date of Incorporation Wed, 28th Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Bharat T.

Position: Director

Appointed: 04 May 2021

Punita T.

Position: Director

Appointed: 04 May 2021

Shyamal T.

Position: Director

Appointed: 28 April 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Punita T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shyamal T. This PSC owns 25-50% shares and has 25-50% voting rights.

Punita T.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shyamal T.

Notified on 28 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, January 2024
Free Download (4 pages)

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