Topmarque Properties Ltd

Active03610948 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eve Sarah Gardner
Owned by
Trustees of the Ciccone 1997 Settlement
Accounts type
Micro entity
Region
Greater London
Address
4 Quex Road
London
NW6 4PJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gardner, Eve Sarah
Director · Appointed 19 October 2022
British
Born August 1988 (38)
Ciccone, Nicholas Angelo
Secretary · Appointed 6 December 2011
British
Officer history (5 former)
19 October 2022
Appointed Gardner, Eve Sarah as Director
19 October 2022
Resigned Ciccone, Pearl Maria as Director
6 December 2011
Appointed Ciccone, Nicholas Angelo as Secretary
6 December 2011
Resigned Howden, Guy Stephen as Secretary
30 November 2002
Appointed Ciccone, Pearl Maria as Director
30 November 2002
Resigned Ciccone, Mark Peter as Director
21 August 1998
Appointed Ciccone, Mark Peter as Director
21 August 1998
Appointed Howden, Guy Stephen as Secretary
12 August 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Trustees of the Ciccone 1997 Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£180,162
Debt Ratio
2%
Current Ratio
38.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £171,895 £175,123 £175,675 £177,159 £173,635 £176,678 £180,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,076£66,076£66,076£66,076£66,076£66,076£66,076
Current Assets£117,139£111,730£108,687£112,559£111,648£110,972£107,755
Creditors (< 1 year)£3,053£1,128£1,128£1,476£2,049£1,925£1,936
Net Current Assets£114,086£110,602£107,559£111,083£109,599£109,047£105,819
Net Assets£180,162£176,678£173,635£177,159£175,675£175,123£171,895
Shareholder Funds£180,162£176,678£173,635£177,159£175,675£175,123£171,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 August 2026
29 October 2025Compulsory strike-off action has been discontinued1
28 October 2025First Gazette notice for compulsory strike-off1
27 October 2025Confirmation statement with no updates6 August 20253
25 June 2025Micro company accounts31 August 20243
Show all recent filings

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