TP
TOPSFIELD PARADE HOLDING LTD
ActiveCompany number 13401071
London, England · Incorporated 16 May 2021
53 Welbeck Street, London, W1G 9XR, England
Other accommodation · SIC 55900
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE United Kingdom · until 13 June 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
PL
PLANT, Linda Barbara
Director
16 May 2021
PS
PLANT, Stephen Leslie
Director
16 May 2021
Persons with significant control
PS
Mr Stephen Leslie Plant
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 May 2021
PS
Ms Linda Barbara Plant
Born January 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 May 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 October 2025
View
Accounts With Accounts Type Dormant
Accounts
20 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024
View
Accounts With Accounts Type Dormant
Accounts
8 February 2024
View
Resolution
Resolution
15 August 2023
View
Memorandum Articles
Incorporation
15 August 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023
View
Accounts With Accounts Type Dormant
Accounts
1 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022
View
Incorporation Company
Incorporation
16 May 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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