Topaz862 Ltd

Active12017253 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Other holiday and other collective accommodation (55209)
Owned by
Martin Peter Garland
Marcelle Hoff
Accounts type
Total exemption full
Region
Greater London
Address
Nucleus House 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Garland, Martin Peter
Secretary · Appointed 24 May 2019
Director · Appointed 24 May 2019
British
Born January 1960 (66)
Hoff, Marcelle
Director · Appointed 24 May 2019
British
Born August 1959 (67)

Ownership 2 active

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

Individual · Notified 24 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Marcelle Hoff
Individual · Notified 24 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Financials

Net Assets
£397,449
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £229,083 £193,983 £164,155 £397,449
Balance sheet detail
202520242023202220212020
Fixed Assets£650,720£400,038
Current Assets£0£4,476£9,909£36,691£15,141
Debtors£0£2,982£3,841£32,313£1,010£100
Cash£0£1,494£6,068£4,378£14,131
Creditors (< 1 year)£84,867£60,677£36,282£32,339£27,202
Creditors (> 1 year)£354,375£354,375£354,375£350,000
Net Current Assets(£84,867)(£56,201)(£26,373)£4,352(£12,061)£100
Net Assets£397,449£164,155£193,983£229,083
Shareholder Funds£397,449£164,155£193,983£229,083£387,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
19 August 2026Registered office address changed
17 August 2026Registered office address changed
23 July 2026Registered office address changed
25 June 2026Confirmation statement with no updates23 May 2026
Show all recent filings

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