Topoak Limited

Active03533092 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Directors
Peter Leslie Everson
Maureen Anne Everson Barnard
Controlled by
Peter Leslie Everson
Accounts type
Dormant
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 December 2013
Also at Kyowa Kirin Pharmaceutical Development Limited, Kyowa Kirin Services Ltd, Kyowa Kirin Limited · more companies
Everson, Peter Leslie
Director · Appointed 22 August 2001
British
Born September 1954 (72)
Everson Barnard, Maureen Anne
Director · Appointed 13 October 1998
British
Born November 1950
Officer history (7 former)
23 December 2013
Appointed Mcs Formations Limited as Corporate Secretary
23 December 2013
Resigned Vale, Iryna as Secretary
12 March 2012
Resigned Godfrey, Susan Anne as Secretary
17 December 2007
Resigned Qas Services Limited as Corporate Secretary
17 December 2007
Appointed Vale, Iryna as Secretary
17 December 2007
Appointed Godfrey, Susan Anne as Secretary
22 August 2001
Appointed Everson, Peter Leslie as Director
20 August 2001
Resigned Kind, Christopher James as Director
30 April 2001
Appointed Qas Services Limited as Corporate Secretary
30 April 2001
Resigned Maitland Hudson, Alexis Philip as Secretary
1 June 2000
Appointed Kind, Christopher James as Director
13 October 1998
Appointed Everson Barnard, Maureen Anne as Director
13 October 1998
Appointed Maitland Hudson, Alexis Philip as Secretary
13 October 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
13 October 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
23 March 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
23 March 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Leslie Everson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 March 2026
10 April 2026Confirmation statement with updates19 March 2026
12 November 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates19 March 2025
14 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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