TOPSHIRE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOPSHIRE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03861159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPSHIRE ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOPSHIRE ESTATES LTD located?

    Registered Office Address
    15 Shirehall Lane
    NW4 2PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPSHIRE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOPSHIRE ESTATES LTD?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for TOPSHIRE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Chava Gitta Evelyn Wulwick as a director on Aug 12, 2021

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of TOPSHIRE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WULWICK, Chava Gitta Evelyn
    Shirehall Lane
    NW4 2PE London
    15
    England
    Secretary
    Shirehall Lane
    NW4 2PE London
    15
    England
    BritishHousewife66953070002
    WULWICK, Chava Gitta Evelyn
    Shirehall Lane
    NW4 2PE London
    15
    Director
    Shirehall Lane
    NW4 2PE London
    15
    EnglandBritishCompany Secretary/Director152929790001
    WULWICK, Daniel
    Shirehall Lane
    NW4 2PE London
    15
    England
    Director
    Shirehall Lane
    NW4 2PE London
    15
    England
    EnglandBritishSurveyor66953060002
    WULWICK, Daniel
    15 Shirehall Lane
    Hendon
    NW4 2PE London
    Secretary
    15 Shirehall Lane
    Hendon
    NW4 2PE London
    BritishSurveyor66953060002
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of TOPSHIRE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chava Gita Evelyn Wulwick
    Shirehall Lane
    NW4 2PE London
    15
    Oct 18, 2016
    Shirehall Lane
    NW4 2PE London
    15
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Wulwick
    Shirehall Lane
    NW4 2PE London
    15
    Oct 18, 2016
    Shirehall Lane
    NW4 2PE London
    15
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0