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Home > England & Wales Companies > TOPWELL MANAGEMENT LTD
Company Information for

TOPWELL MANAGEMENT LTD

123 Clapton Common, London, E5 9AB,
Company Registration Number
07716811
Private Limited Company
Active

Company Overview

About Topwell Management Ltd
TOPWELL MANAGEMENT LTD was founded on 2011-07-25 and has its registered office in London. The organisation's status is listed as "Active". Topwell Management 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
TOPWELL MANAGEMENT LTD
 
Legal Registered Office
123 Clapton Common
London
E5 9AB
Other companies in E5
 
Filing Information
Company Number 07716811
Company ID Number 07716811
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-28
Latest return 2023-07-25
Return next due 2024-08-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 16:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPWELL MANAGEMENT LTD
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Companies with same name TOPWELL MANAGEMENT LTD
The following companies were found which have the same name as TOPWELL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPWELL MANAGEMENT LIMITED Dissolved Company formed on the 2000-10-18
TOPWELL MANAGEMENT LIMITED Dissolved Company formed on the 1991-06-13

Company Officers of TOPWELL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DAVID BREUER
 Company Secretary 2011-08-04
CHAIM JACOB ENDZWEIG
 Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-07-25 2011-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM JACOB ENDZWEIG ENDZWEIG FAMILY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
CHAIM JACOB ENDZWEIG MIDOS MANAGEMENT CO LTD Director 2011-08-04 CURRENT 2011-07-28 Active
CHAIM JACOB ENDZWEIG 3 PROBYN ROAD RTM COMPANY LIMITED Director 2007-07-01 CURRENT 2007-01-19 Active
CHAIM JACOB ENDZWEIG MIDOS RESIDENTIAL INVESTMENTS LIMITED Director 2004-02-08 CURRENT 2003-07-31 Liquidation

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
2023-08-17CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077168110001
2019-07-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-29AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-25PSC04Change of details for Mr Chaim Jacob Endzweig as a person with significant control on 2017-07-18
2017-04-30AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-27AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AR0125/07/13 ANNUAL RETURN FULL LIST
2013-11-13DISS40Compulsory strike-off action has been discontinued
2013-11-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-23AA01Previous accounting period shortened from 31/12/12 TO 31/07/12
2012-11-21DISS40Compulsory strike-off action has been discontinued
2012-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-15AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-02AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-08-30AP03Appointment of Mr David Breuer as company secretary
2011-08-04AP01DIRECTOR APPOINTED MR CHAIM JACOB ENDZWEIG
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TOPWELL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against TOPWELL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOPWELL MANAGEMENT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 196,254
Creditors Due Within One Year 2012-07-31 £ 206,122
Creditors Due Within One Year 2012-07-31 £ 206,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TOPWELL MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 8,355
Cash Bank In Hand 2012-07-31 £ 52,309
Cash Bank In Hand 2012-07-31 £ 52,309
Current Assets 2013-07-31 £ 363,126
Current Assets 2012-07-31 £ 369,080
Current Assets 2012-07-31 £ 369,080
Debtors 2013-07-31 £ 354,771
Debtors 2012-07-31 £ 316,771
Debtors 2012-07-31 £ 316,771
Shareholder Funds 2013-07-31 £ 172,833
Shareholder Funds 2012-07-31 £ 169,970
Shareholder Funds 2012-07-31 £ 169,970
Tangible Fixed Assets 2013-07-31 £ 5,961
Tangible Fixed Assets 2012-07-31 £ 7,012
Tangible Fixed Assets 2012-07-31 £ 7,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPWELL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOPWELL MANAGEMENT LTD
Trademarks
We have not found any records of TOPWELL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPWELL MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as TOPWELL MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TOPWELL MANAGEMENT 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 TypeProposal to Strike Off
Defending partyTOPWELL MANAGEMENT LTDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOPWELL MANAGEMENT LTDEvent Date2012-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPWELL MANAGEMENT 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 TOPWELL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E5 9AB