Top Office Limited

Active04115575 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2000
British
Born March 1960 (66)
Officer history (5 former)
6 April 2026
Resigned Harris, Miranda Jane as Secretary
9 December 2025
Resigned Harris, Miranda Jane as Director
17 November 2025
Resigned Markham, James Henry as Director
23 March 2001
Appointed Markham, James Henry as Director
30 November 2000
Appointed Harris, Kevin Paul as Director
30 November 2000
Appointed Harris, Miranda Jane as Director
30 November 2000
Appointed Harris, Miranda Jane as Secretary
30 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04116700

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hog Group Limited Owns 75–100% of shares
Top Office Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5,100
Employees
2

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,100 £5,100 £5,100 £5,100 £5,100 £5,100
Balance sheet detail
202520242023202220212020
Current Assets£5,100£5,100£5,100£5,100£5,100£5,100
Net Assets£5,100£5,100£5,100£5,100£5,100£5,100
Shareholder Funds£5,100£5,100£5,100£5,100£5,100£5,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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