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Home > England & Wales Companies > TOPFLING LTD
Company Information for

TOPFLING LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03384184
Private Limited Company
Active

Company Overview

About Topfling Ltd
TOPFLING LTD was founded on 1997-06-10 and has its registered office in . The organisation's status is listed as "Active". Topfling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPFLING LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03384184
Company ID Number 03384184
Date formed 1997-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 07/06/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPFLING LTD
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Companies with same name TOPFLING LTD
The following companies were found which have the same name as TOPFLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPFLING HOUSE LIMITED 14 GROSVENOR WAY LONDON E5 9ND Active - Proposal to Strike off Company formed on the 2015-10-23
TOPFLING LTD Unknown

Company Officers of TOPFLING LTD

Current Directors
Officer Role Date Appointed
YISROEL LOCK
 Company Secretary 2008-11-05
AVIGDOR EZRIAL BRINNER
 Director 2012-06-29
SOLOMON GRUNFELD
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
YISROEL LOCK
 Director 2011-06-11 2012-06-29
AVIGDOR EZRIAL BRINNER
 Director 2001-01-12 2011-06-11
ESTHER BRINNER
 Company Secretary 2004-07-08 2008-11-05
AVIGDOR EZRIAL BRINNER
 Company Secretary 1999-06-11 2004-05-28
PINCHAS SCHREIBER
 Director 2002-09-20 2003-10-15
ESTHER BRINNER
 Company Secretary 2003-07-08 2003-09-15
SAMUEL BRINNER
 Director 1997-12-31 2002-12-11
JACOB SCHREIBER
 Director 1998-03-02 2002-07-15
JACOB ORZEL
 Company Secretary 1998-08-03 1999-06-11
CHANI LEAH SCHREIBER
 Company Secretary 1998-03-02 1999-06-11
SHOLOM ORZEL
 Company Secretary 1997-12-31 1998-03-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-06-10 1997-07-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-06-10 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL LOCK IVORYSTONE INVESTMENTS LTD Company Secretary 2009-01-15 CURRENT 2002-09-23 Active
YISROEL LOCK PRIMEREGAL LTD Company Secretary 2008-10-15 CURRENT 2001-07-24 Active
YISROEL LOCK PRIMEZONE LTD Company Secretary 2008-09-01 CURRENT 2004-02-19 Active
YISROEL LOCK GERONA LIMITED Company Secretary 2008-05-01 CURRENT 2001-03-09 Active
YISROEL LOCK MAJORLINK LTD Company Secretary 2008-04-15 CURRENT 2004-03-22 Active
YISROEL LOCK CIRCLEPALM LTD Company Secretary 2007-06-22 CURRENT 2002-06-21 Active
YISROEL LOCK BRINZEL Company Secretary 2007-01-18 CURRENT 2007-01-15 Active
AVIGDOR EZRIAL BRINNER DEVONSTATE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
AVIGDOR EZRIAL BRINNER TINTAGEL LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
AVIGDOR EZRIAL BRINNER DATELINK LTD Director 2016-01-05 CURRENT 2004-05-06 Active
AVIGDOR EZRIAL BRINNER ABBEY E15 LTD Director 2015-06-16 CURRENT 2015-06-16 Active
AVIGDOR EZRIAL BRINNER MOUNDFIELD LTD Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2016-05-31
AVIGDOR EZRIAL BRINNER GLENROY ESTATES LTD Director 2014-09-08 CURRENT 2004-03-15 Active
AVIGDOR EZRIAL BRINNER GLADSMORE LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-07-14
AVIGDOR EZRIAL BRINNER FINEBEAM LTD Director 2013-02-19 CURRENT 2000-06-14 Active
AVIGDOR EZRIAL BRINNER PALMLANE ESTATES LTD Director 2011-12-17 CURRENT 2003-12-16 Active
AVIGDOR EZRIAL BRINNER IVORYSTONE INVESTMENTS LTD Director 2002-10-10 CURRENT 2002-09-23 Active
AVIGDOR EZRIAL BRINNER CIRCLEPALM LTD Director 2002-08-28 CURRENT 2002-06-21 Active
AVIGDOR EZRIAL BRINNER GERONA LIMITED Director 2001-08-15 CURRENT 2001-03-09 Active
SOLOMON GRUNFELD SHAHA TOVA LTD Director 2018-06-14 CURRENT 2018-05-03 Active - Proposal to Strike off
SOLOMON GRUNFELD 37 PETTS WOOD LTD Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SOLOMON GRUNFELD LANDPACE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
SOLOMON GRUNFELD TWYL LIMITED Director 2016-03-23 CURRENT 2011-11-29 Active
SOLOMON GRUNFELD 104 MORLAND LTD Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2017-08-08
SOLOMON GRUNFELD GREAT BUILDERS LIMITED Director 2016-01-01 CURRENT 2013-10-28 Active - Proposal to Strike off
SOLOMON GRUNFELD CASTLE N16 LTD Director 2015-09-30 CURRENT 2015-06-15 Active
SOLOMON GRUNFELD Y AND S MANAGEMENT LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-20Clarification A second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
2023-06-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Previous accounting period shortened from 08/09/22 TO 07/09/22
2023-05-23Previous accounting period extended from 23/08/22 TO 08/09/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-22AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA01Current accounting period shortened from 24/08/20 TO 23/08/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-25AA01Previous accounting period shortened from 25/08/20 TO 24/08/20
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-05-24AA01Previous accounting period shortened from 26/08/19 TO 25/08/19
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840103
2019-08-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-26AA01Previous accounting period shortened from 27/08/18 TO 26/08/18
2019-05-15AP01DIRECTOR APPOINTED MR YISROEL LOCK
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON GRUNFELD
2018-08-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-27AA01Previous accounting period shortened from 28/08/17 TO 27/08/17
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR YISROEL LOCK on 2018-04-11
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840102
2017-09-20CH01Director's details changed for Mr Avigdor Ezrial Brinner on 2017-09-20
2017-08-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-28AA01Previous accounting period shortened from 29/08/16 TO 28/08/16
2016-10-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840101
2016-07-08AP01DIRECTOR APPOINTED MR SOLOMON GRUNFELD
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033841840094
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033841840093
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-07AA31/08/14 TOTAL EXEMPTION SMALL
2015-08-25AA01PREVSHO FROM 30/08/2014 TO 29/08/2014
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0110/06/15 FULL LIST
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840100
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840099
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840098
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840097
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840096
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840095
2015-05-29AA01PREVSHO FROM 31/08/2014 TO 30/08/2014
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840094
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033841840093
2014-09-17AA26/05/13 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0110/06/14 FULL LIST
2014-08-31AA01PREVEXT FROM 26/05/2014 TO 31/08/2014
2014-05-27AA01CURRSHO FROM 27/08/2013 TO 26/05/2013
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-08-08AR0110/06/13 FULL LIST
2013-05-28AA01PREVSHO FROM 28/08/2012 TO 27/08/2012
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-11-27GAZ1FIRST GAZETTE
2012-09-03RP04SECOND FILING WITH MUD 10/06/12 FOR FORM AR01
2012-09-03ANNOTATIONClarification
2012-07-18AR0110/06/12 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED MR AVIGDOR EZRIAL BRINNER
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR YISROEL LOCK
2012-05-29AA01PREVSHO FROM 29/08/2011 TO 28/08/2011
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-12-27GAZ1FIRST GAZETTE
2011-11-15AP01DIRECTOR APPOINTED MR YISROEL LOCK
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR AVINGDOR BRINNER
2011-06-28AR0110/06/11 FULL LIST
2011-05-29AA01PREVSHO FROM 30/08/2010 TO 29/08/2010
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-08-05AR0110/06/10 FULL LIST
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2010-05-28AA01PREVSHO FROM 31/08/2009 TO 30/08/2009
2009-09-01363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2009-02-19288aSECRETARY APPOINTED YISOEL LOCK
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY ESTHER BRINNER
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2008-11-03363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOPFLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-06-13
Petitions to Wind Up (Companies)2019-06-12
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against TOPFLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 103
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 94
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (FLOATING CHARGE) 2003-01-08 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-10-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-10-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-08-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-05-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-04-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-03-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-01-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-01-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-07-20 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 2001-06-19 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-06-19 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-02-02 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-01-31 Satisfied WOOLWICH PLC
LEGAL CHARGE 2001-01-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-01-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-09-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-09-07 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-08-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-08-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-08-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-07-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-07-18 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-03-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-03-07 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-01-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-11-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-10 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-06-05 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-01-13 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-11-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-11 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-06-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-26
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPFLING LTD

Intangible Assets
Patents
We have not found any records of TOPFLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPFLING LTD
Trademarks
We have not found any records of TOPFLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPFLING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPFLING LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOPFLING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTOPFLING LTDEvent Date2019-06-13
In the High Court of Justice Petition case number 3160 The notice ID 3301859 which appeared in The London Gazette dated Wednesday 12 June 2019, referring to TOPFLING LTD should not have appeared .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTOPFLING LTDEvent Date2019-05-09
In the High Court of Justice (Chancery Division) Companies Court case number 3160 A Petition to wind up the above-named Company, Registration Number 03384184, of ,115 CRAVEN PARK ROAD, LONDON, N15 6BL, presented on 9 May 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 25 June 2019 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOPFLING LTDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOPFLING LTDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPFLING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPFLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6BL