Toplace Limited (Companies House Registration Number 01472842) is a private limited company established on 1980-01-14 originating in England. The enterprise is situated at 5 North End Road, London NW11 7RJ. Toplace Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Toplace Limited |
| Number | 01472842 |
| Date of Incorporation: | 14th January 1980 |
| End of financial year: | 30 May |
| Address: | 5 North End Road, London, NW11 7RJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in the company, we can name: Debbie S. (in the company from 08 February 1994). 1 secretary is also there: Debbie S. (appointed on 31 July 1991). The official register reports 2 persons of significant control, namely: Debbie S. has substantial control or influence, Gerald S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 379,930 | 385,974 | 408,281 | 385,361 | 385,420 | 424,900 | 405,160 | 424,195 | 456,133 | 497,911 | 587,132 | 618,436 | 707,868 |
| Fixed Assets | 1,186,034 | 1,186,002 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 | 1,185,907 |
| Total Assets Less Current Liabilities | 1,343,224 | 1,339,029 | 1,356,287 | 1,362,482 | 1,372,544 | 1,399,372 | 1,404,921 | 1,457,099 | 1,503,998 | 1,522,549 | 1,611,244 | 1,629,136 | 1,689,200 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,343,224 | 1,339,029 | 1,356,287 | 1,362,482 | 1,372,544 | 1,399,372 | 1,404,921 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,185,127 | 1,185,095 | 1,185,000 | 1,185,000 | 1,185,000 | 1,185,000 | - | - | - | - | - | - | - |
People with significant control
Debbie S.
6 April 2016
| Nature of control: |
significiant influence or control |
Gerald S.
6 April 2016 - 17 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 9th, May 2023 | accounts |
Free Download
(5 pages)
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