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Home > England & Wales Companies > TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
Company Information for

TOPSY-TURVY WORLD (BRENT CROSS) LIMITED

UNIT L1, PRINCE CHARLES DRIVE, LONDON, NW4 3RW,
Company Registration Number
04021421
Private Limited Company
Active

Company Overview

About Topsy-turvy World (brent Cross) Ltd
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED was founded on 2000-06-26 and has its registered office in London. The organisation's status is listed as "Active". Topsy-turvy World (brent Cross) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
 
Legal Registered Office
UNIT L1
PRINCE CHARLES DRIVE
LONDON
NW4 3RW
Other companies in NW2
 
Filing Information
Company Number 04021421
Company ID Number 04021421
Date formed 2000-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769540196  
Last Datalog update: 2024-04-06 17:18:49
Primary Source:Companies House
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Company Officers of TOPSY-TURVY WORLD (BRENT CROSS) LIMITED

Current Directors
Officer Role Date Appointed
SPENCER ADAM LESLIE
 Director 2003-05-30
DAVID GARY MATTEY
 Director 2003-05-30
BRIAN JEFFREY MICHAEL
 Director 2003-05-30
DULCIE CAROLINE ROWE
 Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2003-03-31 2009-07-07
JASON LENTON ROWE
 Director 2003-03-31 2004-01-13
HARBEN REGISTRARS LIMITED
 Nominated Secretary 2000-06-26 2003-03-31
HARBEN NOMINEES LIMITED
 Nominated Director 2000-06-26 2000-06-26

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SPENCER ADAM LESLIE CIVITAS SPV123 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
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SPENCER ADAM LESLIE SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
SPENCER ADAM LESLIE BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
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SPENCER ADAM LESLIE LESLIE (ASHFORD) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Liquidation
SPENCER ADAM LESLIE LESLIE (WEMBLEY) LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-05-23
SPENCER ADAM LESLIE LESLIE (HAMMERS LANE) LIMITED Director 2006-12-20 CURRENT 2006-11-08 Liquidation
SPENCER ADAM LESLIE ABBEYFIELD HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
SPENCER ADAM LESLIE SOLARMIST PROPERTIES LIMITED Director 2006-09-05 CURRENT 2006-07-27 Liquidation
SPENCER ADAM LESLIE ABBEYFIELD PROPERTY TRADING UNLIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2018-04-24
SPENCER ADAM LESLIE GLENTHORPE PROPERTY ASSOCIATES LIMITED Director 2006-02-24 CURRENT 2006-02-23 Active
SPENCER ADAM LESLIE DEACONS PROPERTY TRADING CO LIMITED Director 2005-07-12 CURRENT 2005-07-12 Liquidation
SPENCER ADAM LESLIE OAKDENE PROPERTIES (UK) LIMITED Director 2005-07-04 CURRENT 2005-04-15 Active
SPENCER ADAM LESLIE MOORTOWN PROPERTIES LIMITED Director 2004-06-22 CURRENT 2004-03-10 Dissolved 2016-04-04
SPENCER ADAM LESLIE REDLANDS PROPERTY TRADING CO. LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2015-05-19
SPENCER ADAM LESLIE TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
SPENCER ADAM LESLIE INTOLIGHT LIMITED Director 2002-05-08 CURRENT 2002-05-08 Liquidation
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DAVID GARY MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
DAVID GARY MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
DAVID GARY MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
DAVID GARY MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
DAVID GARY MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 Active
DAVID GARY MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2004-07-26 CURRENT 1969-02-05 Active
DAVID GARY MATTEY TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
DAVID GARY MATTEY ULTRATOWN LIMITED Director 1991-03-07 CURRENT 1985-03-20 Active
BRIAN JEFFREY MICHAEL MTRM HOLDINGS LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-06-03
BRIAN JEFFREY MICHAEL MEET THE REAL ME LIMITED Director 2007-08-22 CURRENT 2007-08-22 Dissolved 2017-06-01
BRIAN JEFFREY MICHAEL TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
BRIAN JEFFREY MICHAEL REALDEAL LIMITED Director 2001-02-08 CURRENT 2001-02-06 Active - Proposal to Strike off
DULCIE CAROLINE ROWE TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LAZNIK
2023-01-17Change of details for Topsy Turvy World Holdings Limited as a person with significant control on 2023-01-10
2023-01-17CESSATION OF TOPSY TURVY WORLD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-13AP01DIRECTOR APPOINTED MR JONATHAN LAZNIK
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ADAM LESLIE
2020-11-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 5 Grampian Gardens Golders Green London NW2 1JH
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Ms Dulcie Caroline Rowe on 2020-06-09
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05PSC02Notification of Topsy Turvy World Holdings Limited as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-02AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0127/06/13 ANNUAL RETURN FULL LIST
2012-11-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0127/06/12 ANNUAL RETURN FULL LIST
2011-11-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Dulcie Caroline Rowe on 2011-03-31
2011-07-04AR0126/06/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0126/06/10 ANNUAL RETURN FULL LIST
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-04AR0126/06/09 FULL LIST
2009-08-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-08-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2009
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED
2009-03-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008
2008-08-08363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / DULCIE ROWE / 02/06/2008
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-141.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-07-04363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-22288bDIRECTOR RESIGNED
2004-05-06244DELIVERY EXT'D 3 MTH 30/06/03
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-01288bSECRETARY RESIGNED
2003-06-30288bSECRETARY RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 37 WARREN STREET LONDON W1T 6AD
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bSECRETARY RESIGNED
2003-05-2388(2)RAD 31/03/03--------- £ SI 19999@1=19999 £ IC 1/20000
2003-05-20CERTNMCOMPANY NAME CHANGED TOPSY-TURVY WORLD LIMITED CERTIFICATE ISSUED ON 20/05/03
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/01
2001-08-06363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPSY-TURVY WORLD (BRENT CROSS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 2004-05-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-07-01 £ 430,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPSY-TURVY WORLD (BRENT CROSS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 20,000
Cash Bank In Hand 2012-07-01 £ 69,446
Current Assets 2012-07-01 £ 129,880
Debtors 2012-07-01 £ 53,012
Fixed Assets 2012-07-01 £ 274,024
Shareholder Funds 2012-07-01 £ 26,772
Stocks Inventory 2012-07-01 £ 7,422
Tangible Fixed Assets 2012-07-01 £ 274,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPSY-TURVY WORLD (BRENT CROSS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
Trademarks
We have not found any records of TOPSY-TURVY WORLD (BRENT CROSS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPSY-TURVY WORLD (BRENT CROSS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as TOPSY-TURVY WORLD (BRENT CROSS) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where TOPSY-TURVY WORLD (BRENT CROSS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPSY-TURVY WORLD (BRENT CROSS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPSY-TURVY WORLD (BRENT CROSS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 3RW