Company Overview
Topcrest Properties Limited is a Dissolved Private Limited Company.
Registered Address

Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ
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Companies House Data
Company NameTOPCREST PROPERTIES LIMITED
Company Number03025036
Registered Office AddressChurchill House Suite 64
 137-139 Brent Street
 NW4 4DJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/02/1995
Accounting Reference Date Day3
Accounting Reference Date Month5
Accounts Next Due Date03/02/2026
Accounts Last Made Up Date03/05/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date22/03/2017
Returns Last Made Up Date22/02/2016
Directors & Members
Show Resigned
Sara Bernstein - Director
(British, 52 years old, born September 1974)
Appointed 01 April 2016
 Active
Samuel Stempel - Director
(British, 91 years old, born May 1935)
Appointed 25 March 1995
 Active
Naftali Wachsman - Director
(British, 56 years old, born December 1970)
Appointed 01 April 2016
 Active
Secretaries
Show Resigned
Rachel Stempel - Secretary
(British)
Appointed 25 March 1995
 Active
Other Company Directorships
Sara Bernstein
2SN LTD
AGRI-GUERNSEY LIMITED
A-HOUSE INVESTMENTS LIMITED
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
DG BURY INVESTMENTS LIMITED
EUROLINQUE REALTY AM LIMITED
EUROLINQUE REALTY II LIMITED
FOLIO PROPERTY INVESTMENTS LIMITED
FORAFTER LIMITED
GESHER CONSULTING LTD
HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED
HAMPSTEAD MANOR HOLDINGS 2018 NO 2 LIMITED
LFS NO 1 UK LTD
LFS NO 2 UK LTD
LOWCREST PROPERTIES LIMITED
MORELAND NEWMAN (UK) LIMITED
MORELAND PUB (UK) LIMITED
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED
NW ENTERPRISES 2016 (UK) LTD
OFFERART FIN HOLDCO LIMITED
OFFERART PROP HOLDCO LIMITED
OFFERART TOPCO LIMITED
ORMFIELD HOLDING II LIMITED
ORMFIELD HOLDINGS LTD
ORMFIELD JOINT VENTURES LIMITED
OVERLEA FAMILY LTD
PRIMETIME ESTATES LTD
S FAMILY MVL LIMITED
SHVIL CONSULTING LIMITED
SN DANESCROFT PROPERTY LTD
STATEWISE PROPERTY LIMITED
TEMPLES PROPERTIES LIMITED
THE LONDON MECHINA LTD
VARGETINE CO. LIMITED
Samuel Stempel
CLIFTVYLLE PROPERTIES LIMITED
CRAIGTON (PROPERTIES) LIMITED
CRAIGTON COMBINED SECURITIES LIMITED
FRESHWATER PROPERTY MANAGEMENT LIMITED
HENRY DAVIES (HOLBORN) LIMITED
HERNI INVESTMENTS LIMITED
HIGHDORN CO. LIMITED
JOINTMEM INVESTMENTS LIMITED
KIDLINGTON PROPERTIES LIMITED
NORMAN SINCLAIR (PROPERTIES) LIMITED
OFFERART FINANCE LIMITED
PRIMETIME ESTATES LTD
RESTFAME INVESTMENTS LIMITED
S FAMILY MVL LIMITED
VARGETINE CO. LIMITED
WISESTATES LIMITED
Naftali Wachsman
A-HOUSE INVESTMENTS LIMITED
CRACOVIAN EQUITIES (GATEWAY) LTD
CRACOVIAN EQUITIES LTD
ERI STAY REALTY UK LTD
EUROLINQUE ASSET MANAGEMENT LTD
EUROLINQUE BLUEROCK NORDIC LIMITED
EUROLINQUE ENTERPRISES UK LTD
EUROLINQUE REALTY AM LIMITED
EUROLINQUE REALTY II LIMITED
FORAFTER LIMITED
HERNI INVESTMENTS LIMITED
JOINTMEM INVESTMENTS LIMITED
LOWCREST PROPERTIES LIMITED
MAGNATE ESTATES (GATEWAY) LTD
MAGNATE ESTATES LTD
MORELAND FINANCE LIMITED
MORELAND NEWMAN (UK) LIMITED
MORELAND PUB (UK) LIMITED
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED
OFFERART FIN HOLDCO LIMITED
OFFERART FINANCE LIMITED
OFFERART PROP HOLDCO LIMITED
OFFERART TOPCO LIMITED
ORMFIELD HOLDING II LIMITED
ORMFIELD HOLDINGS LTD
ORMFIELD JOINT VENTURES LIMITED
PRIMETIME ESTATES LTD
RESTFAME INVESTMENTS LIMITED
ROSEMO HOMES LIMITED
S FAMILY MVL LIMITED
STATEWISE PROPERTY LIMITED
TEMPLES PROPERTIES LIMITED
VARGETINE CO. LIMITED
WISESTATES LIMITED
Balance Sheet Unlock full report
Accounts Date 03-May-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 28,878 28,878 36,801
Creditors Due Within One Year 900 900 11,902
Working Cap 27,978 27,978 24,899
Total Assets Less Current Liabilities 27,978 27,978 24,899
Long-term Liabilities 0 0 0
Net Assets 27,978 27,978 24,899
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 27,978 27,978 24,899
Common Size Financial Analysis Unlock full report
Accounts Date 03-May-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 69.9% 69.9% 94.5%
Cash Bank In Hand 30.1% 30.1% 5.5%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 3.1% 3.1% 32.3%
Net Current Assets Liabilities 96.9% 96.9% 67.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 96.9% 96.9% 67.7%
Capital Employed - - -
Total Assets Less Current Liabilities 96.9% 96.9% 67.7%
Financial Ratio Analysis Unlock full report
Accounts Date 03-May-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 32.1 32.1 3.1
Solvency Ratio 32.1 32.1 3.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 8
Assets and Debt Analysis Unlock full report
Accounts Date 03-May-2024 30-Jun-2022 30-Jun-2021
Assets 28,878 28,878 36,801
Debt 900 900 11,902
Net Assets/Debt 27,978 27,978 24,899
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 30 June 2024 to 3 May 2024
Confirmation statement made on 23 January 2024 with no updates
Termination of appointment of Benzion Chaim Stempel as a director on 20 April 2023
Confirmation statement made on 6 February 2023 with no updates
Confirmation statement made on 6 February 2022 with updates
Previous accounting period extended from 24 February 2021 to 30 June 2021
Previous accounting period shortened from 25 February 2021 to 24 February 2021
Notification of Offerart Topco Limited as a person with significant control on 19 April 2021
Cessation of S Family Mvl Limited as a person with significant control on 19 April 2021
Confirmation statement made on 6 February 2021 with updates
Change of details for S Family Mvl Limited as a person with significant control on 4 February 2021
Change of details for S Family Mvl Limited as a person with significant control on 9 March 2020
Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021
Director's details changed for Ms Sara Bernstein on 1 January 2021
Notification of S Family Mvl Limited as a person with significant control on 9 March 2020
Cessation of Rachel Stempel as a person with significant control on 9 March 2020
Cessation of Leib Stempel as a person with significant control on 9 March 2020
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