OpenRegistry
Companies House/London/Company profile

TOPLAX LTD

Active
04317524·incorporated 2001-11-06

TOPLAX LTD is an active UK private limited company, incorporated on 6 November 2001 at Companies House (number 04317524; OpenRegistry canonical ID GB-04317524-toplax-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-06
Registered Address
2 CADOXTON AVENUE, LONDON, N15 6LB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-28. Financial year-end: 28/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPLAX LTD has 1 person with significant control on file:

  • Cadoxton Estates Ltd (United Kingdom reg. 16907529). Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Hersch Meilech Frankel born 1954 resident in England, British national. Notified 2016-11-03. Ceased 2016-11-20.
    • Owns 25–50% of shares
  • Mrs Raisel Rosenbaum born 1994 resident in Israel, Israeli national. Notified 2016-11-20. Ceased 2016-11-21.
    • Has significant influence or control
  • Mr Hersch Meilech Frankel born 1950 resident in England, British national. Notified 2016-11-21. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abraham Feldman born 1992 resident in England, British national. Notified 2024-05-01. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Hersch Meilech Frankel born 1950 resident in England, British national. Notified 2024-05-01. Ceased 2025-12-23.
    • Owns 75% or more of shares

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