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Company Information for

TOPAZ ESTATES LTD

115 HAMPSTEAD ROAD, LONDON, NW1 3EE,

Company Registration Number

09096830

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Topaz Estates Ltd

TOPAZ ESTATES LTD was founded on 2014-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Topaz Estates 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

Legal Registered Office
Company Name
TOPAZ ESTATES LTD

115 HAMPSTEAD ROAD LONDON NW1 3EE Other companies in NW1

Filing Information

Company Number		09096830
Company ID Number		09096830
Date formed		2014-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		21/04/2022
Account next due		21/01/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-05-05 08:39:59
Primary Source:	Companies House

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Companies with same name TOPAZ ESTATES LTD

The following companies were found which have the same name as TOPAZ ESTATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOPAZ ESTATES LTD	3 GARTHLAND DRIVE BARNET UNITED KINGDOM EN5 3BB	Dissolved	Company formed on the 2011-09-19
TOPAZ ESTATES PRIVATE LIMITED	VISHVA VILLA 2ND FLOOR16 LABURNUM ROAD GAMDEVI MUMBAI Maharashtra 400007	DORMANT	Company formed on the 1992-02-27
TOPAZ ESTATES INCORPORATED	California	Unknown
TOPAZ ESTATES PTY LTD		Active	Company formed on the 2019-07-31
TOPAZ ESTATES LIMITED	39 WESSEX DRIVE LEICESTER LE3 6SQ	Active - Proposal to Strike off	Company formed on the 2023-08-25

Company Officers of TOPAZ ESTATES LTD

Current Directors

Officer	Role	Date Appointed
CHARLES WILLIAM	Director	2014-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WILLIAM	A1 CONTRACTOR ACCOUNTANTS LTD	Director	2015-06-17	CURRENT	2015-06-17	Active
CHARLES WILLIAM	2025 IT LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active - Proposal to Strike off
CHARLES WILLIAM	CHARLES WILLIAM LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Active
CHARLES WILLIAM	J D SHAH LIMITED	Director	2008-10-07	CURRENT	2000-03-30	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.

Date	Document Type	Document Description
2022-05-03		FIRST GAZETTE notice for voluntary strike-off
2022-05-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-22	DS01	Application to strike the company off the register
2022-04-22	AA	21/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	AA01	Previous accounting period shortened from 29/04/22 TO 21/04/22
2022-04-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22		Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-22	AA01	Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-04-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-16	AA	30/04/18 TOTAL EXEMPTION FULL
2018-05-16	AA01	Previous accounting period shortened from 30/05/18 TO 30/04/18
2018-05-16	AA	31/05/17 TOTAL EXEMPTION FULL
2018-02-26	AA01	Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	AA01	Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 686
2016-07-19	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-05-05	AAMD	Amended account small company full exemption
2016-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-19	SH01	23/06/14 STATEMENT OF CAPITAL GBP 686
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 686
2015-08-10	AR01	23/06/15 ANNUAL RETURN FULL LIST
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to TOPAZ ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOPAZ ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOPAZ ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-21

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 TOPAZ ESTATES LTD

Intangible Assets

Patents

We have not found any records of TOPAZ ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOPAZ ESTATES LTD

Trademarks

We have not found any records of TOPAZ ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPAZ ESTATES 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 (68310 - Real estate agencies) as TOPAZ ESTATES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TOPAZ ESTATES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPAZ ESTATES 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 TOPAZ ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

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