Topfiles Limited

Dissolved 16 Jun 202604872616 Private limited company
Incorporated
20 August 2003
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Owners at dissolution
Gurdip Singh Hothi
Jaswant Kaur Hothi
Manjit Kaur Hothi
Accounts type
Total exemption full
Region
Greater London
Address
40 High Street
Northwood
HA6 1BN

Filing status

Last accounts
31 March 2025
Last conf. stmt
20 August 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Hothi, Gian Singh
Secretary · Appointed 29 August 2003
British
Director · Appointed 29 August 2003
Indian
Born April 1941 (85)
Officer history (2 former)
29 August 2003
Appointed Hothi, Gian Singh as Secretary
29 August 2003
Appointed Hothi, Gurdip Singh as Director
29 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 at dissolution

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

Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born April 1941 (85)
Jaswant Kaur Hothi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Manjit Kaur Hothi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£16,390

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £274,126 £274,707 £79,181 £69,677 £16,643 £15,390
Balance sheet detail
202520242023202220212020
Current Assets£16,643£79,199£170,253£355,005£293,424
Debtors£0£72,377£72,285£311,782£260
Cash£16,390£16,643£6,822£97,968£43,223£293,164
Creditors (< 1 year)£1,000£0£9,522£91,072£80,298£19,298
Net Current Assets£15,390£16,643£69,677£79,181£274,707£274,126
Shareholder Funds£15,390£16,643£69,677£79,181£274,707£274,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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