Top One Limited in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

Top One came into being in 1993 as a company enlisted under no 02837754, located at HA1 2AW Harrow at Lynwood House 373-375. This company has been in business for 31 years and its last known status is active. This business's principal business activity number is 68201, that means Renting and operating of Housing Association real estate. 2022-12-31 is the last time the company accounts were filed.

As for this business, just about all of director's responsibilities have so far been performed by Esther G. who was assigned to lead the company in 1993 in September. The following business had been directed by Jehuda G. till 2019-05-07. In addition another director, namely Israel M. gave up the position in 2002.

The companies that control this firm are: Lynsted Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 373 - 375 Station Road, HA1 2AW, Middlesex and was registered as a PSC under the registration number 02004639.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 635 395	1 673 299	1 675 467	1 726 783	1 785 577

Balance Sheet
Cash Bank On Hand					50 962	76 646	92 679	29 283	104 970	167 860	526 006	14 579
Current Assets	340 697	234 562	266 872	277 356	259 455	267 217	327 201	464 774	503 653	550 355	873 638	891 212
Debtors	317 210	206 556	240 743	264 455	208 493	190 571	234 522	435 491	398 683	382 495	347 632	876 633
Net Assets Liabilities						1 689 179	1 737 309	2 591 881	2 615 610	2 685 268	2 701 931	2 750 883
Other Debtors					104 564	86 305	135 955	335 555	325 505	310 505	275 505	803 505
Property Plant Equipment					279 234	270 981	263 122	268 858	258 883	251 041	242 423	234 282
Cash Bank In Hand	23 487	28 006	26 129	12 901	50 962
Tangible Fixed Assets	2 689 382	2 684 486	2 675 951	2 699 567	3 207 627

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	376 417	414 321	416 489	467 805	526 599
Shareholder Funds	1 635 395	1 673 299	1 675 467	1 726 783	1 785 577

Other Financial Data
Accrued Liabilities Deferred Income					2 431	2 641	2 995	3 115	2 935	21 435	2 934	3 132
Accumulated Depreciation Impairment Property Plant Equipment					86 984	95 237	103 096	114 027	124 002	131 844	140 462	148 603
Amounts Owed By Group Undertakings							93 178	73 178	73 178	71 678	71 678	71 678
Average Number Employees During Period									1	1	1	1
Bank Borrowings Overdrafts					680 762	645 512	609 380	573 869	537 548	499 970	461 554	448 053
Corporation Tax Payable					25 672	25 111	25 565	14 239	16 927	18 047		13 392
Creditors					1 000 743	645 512	609 380	573 869	537 548	499 970	461 554	448 053
Disposals Investment Property Fair Value Model											305 000
Fixed Assets						3 199 374	3 191 515	4 153 401	4 143 426	4 135 584	3 829 466	3 821 325
Increase From Depreciation Charge For Year Property Plant Equipment						8 253	7 859	10 931	9 975	7 842	8 618	8 141
Investment Property					2 928 393	2 928 393	2 928 393	3 884 543	3 884 543	3 884 543	3 587 043	3 587 043
Investment Property Fair Value Model								3 884 543	3 884 543	3 884 543	3 587 043
Net Current Assets Liabilities	233 081	229 532	251 971	-257 480	-741 288	-719 407	-703 539	-684 413	-648 572	-609 212	-247 701	-204 109
Other Creditors					938 920	923 759	965 616	1 094 978	1 096 509	1 083 369	1 080 839	1 045 207
Prepayments Accrued Income					278	581	366	226		312	449	1 450
Property Plant Equipment Gross Cost					366 218	366 218	366 218	382 885	382 885	382 885	382 885
Provisions For Liabilities Balance Sheet Subtotal						145 276	141 287	303 238	341 696	341 134	418 280	418 280
Total Additions Including From Business Combinations Property Plant Equipment								16 667
Total Assets Less Current Liabilities	2 456 301	2 454 954	2 423 980	2 442 087	2 466 339	2 479 967	2 487 976	3 468 988	3 494 854	3 526 372	3 581 765	3 617 216
Trade Creditors Trade Payables						696	1 296	1 467
Trade Debtors Trade Receivables					35 473	5 507	5 023	26 532
Creditors Due After One Year	820 906	781 655	748 513	715 304	680 762
Creditors Due Within One Year	573 778	464 094	518 843	534 836	1 000 743
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Revaluation Reserve	1 257 978	1 257 978	1 257 978	1 257 978	1 257 978
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Esther G.

Role: Secretary

Appointed: 21 November 2000

Latest update: 16 April 2024

Esther G.

Role: Director

Appointed: 13 September 1993

Latest update: 16 April 2024

Jehuda G.

Role: Director

Appointed: 21 October 2000

Resigned: 07 May 2019

Latest update: 16 April 2024

Chavi M.

Role: Secretary

Appointed: 13 September 1993

Resigned: 21 November 2000

Latest update: 16 April 2024

Israel M.

Role: Director

Appointed: 13 September 1993

Resigned: 11 January 2002

Latest update: 16 April 2024

M & K Nominee Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 July 1993

Resigned: 13 September 1993

Address: London, N15 6AX

Latest update: 16 April 2024

M & K Nominee Directors Limited

Role: Corporate Nominee Director

Appointed: 20 July 1993

Resigned: 13 September 1993

Address: London, N15 6AX

Latest update: 16 April 2024

People with significant control

Lynsted Properties Limited

Address: Lynwood House 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

Legal authority England & Wales

Legal form Limited By Shares

Country registered Uk

Place registered U K

Registration number 02004639

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Top One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Esther G.

Esther G.

Jehuda G.

Chavi M.

Israel M.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Lynsted Properties Limited

Accounts Documents

Company filings

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