Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Toplax Ltd
- Incorporated
- 6 November 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 2 Cadoxton AvenueLondonN15 6LB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2025
British
Born November 1974
Officer history (9 former)
23 December 2025
Resigned Frankel, Hersch Meilech as Director
23 December 2025
24 September 2025
Appointed Frankel, Hersch Meilech as Director
24 September 2025
Resigned Landau, Kroiny as Director
7 July 2025
7 July 2025
Appointed Landau, Kroiny as Director
10 June 2025
Resigned Frankel, Hersch Meilech as Director
10 June 2025
21 November 2016
Appointed Frankel, Hersch Meilech as Director
21 November 2016
Resigned Rosenbaum, Raisel as Director
20 November 2016
Appointed Rosenbaum, Raisel as Director
20 November 2016
Resigned Frankel, Sara as Secretary
20 November 2016
Resigned Frankel, Hersch Meilech as Director
26 November 2001
26 November 2001
6 November 2001
6 November 2001
6 November 2001
Appointed Frankel, Sara as Secretary
6 November 2001
Appointed Frankel, Hersch Meilech as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16907529
Former controllers (5)
23 December 2025
Ceased Hersch Meilech Frankel — Owns 75–100% of shares
1 May 2024
1 May 2024
Ceased Hersch Meilech Frankel — Owns 75–100% of shares
21 November 2016
Ceased Raisel Rosenbaum — Has significant influence or control
20 November 2016
Ceased Hersch Meilech Frankel — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cadoxton Estates One Ltd Owns 75–100% of shares
Cadoxton Estates Three Ltd Owns 75–100% of shares
Cadoxton Estates Two Ltd Owns 75–100% of shares
Toplax Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £277,297
- Debt Ratio
- 79%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,315,089 | £1,315,089 | £1,315,089 | £1,315,089 | £1,315,089 | £1,315,089 |
| Current Assets | £35,520 | £30,206 | £14,888 | £25,710 | £2,968 | £52 |
| Debtors | £30,204 | £4,972 | £500 | |||
| Cash | £2 | £9,916 | £25,210 | £2,968 | £52 | |
| Creditors (< 1 year) | £121,496 | £116,516 | £96,009 | £101,414 | £85,377 | |
| Creditors (> 1 year) | £951,816 | £951,816 | £957,360 | £961,433 | £964,827 | £964,827 |
| Net Current Assets | (£85,975) | (£86,310) | (£81,121) | (£75,704) | (£82,409) | (£82,640) |
| Net Assets | £277,297 | £276,963 | £276,608 | £277,952 | £267,853 | £267,622 |
| Shareholder Funds | £277,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 19 January 2026 | Notification of a person with significant control | |||
| 19 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Appointment of a director |
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