Topwell Management Ltd

DataGardener
live
Small

Topwell Management Ltd

07716811Private Limited With Share Capital

123 Clapton Common, London, E59AB
Incorporated

25/07/2011

Company Age

14 years

Directors

2

Employees

22

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Topwell Management Ltd (07716811) is a private limited with share capital incorporated on 25/07/2011 (14 years old) and registered in london, E59AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 25/07/2011
E59AB
22 employees

Financial Overview

Total Assets

£4.14M

Liabilities

£570.6K

Net Assets

£3.57M

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£14.8K

Key Metrics

22

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:25-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/04/2026
Filing Date15/05/2025
Latest Accounts31/07/2024

Trading Addresses

123 Clapton Common, London, E59ABRegistered

Contact

123 Clapton Common, London, E59AB