opendata.bot
Company number
14039097

TOPSTONE HOLDINGS LIMITED

Officer · IMTIAZ, Tashfeen and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
TOPSTONE HOLDINGS LIMITED
Company number
14039097
Registered office
316 HIGH ROAD LEYTON, LONDON, E10 5PW, ENGLAND
Company type
Private Limited Company
Incorporated on
11 April 2022
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

Officers

2 active

director
Appointed 11/04/2022
Active
director
Appointed 11/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fazil Mahomed
Notified 28/03/2023
Mr Mohammed Majid Shafiq
Notified 11/04/2022
Mrs Anisha Mahomed
Notified 28/03/2023
Mrs Tasnim Mahomed
Notified 28/03/2023
Mr Tashfeen Imtiaz
Notified 11/04/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fazil Mahomed
born 05/1973 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/03/2023
Mrs Anisha Mahomed
born 05/1972 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/03/2023
Mrs Tasnim Mahomed
born 06/1976 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/03/2023
Mr Mohammed Majid Shafiq
born 09/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2023 Controls 5 companies
Mr Tashfeen Imtiaz
born 03/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2023 Controls 6 companies

Serving officers

director Appointed 11/04/2022
director Appointed 11/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2023 Person with significant control ceased Mr Tashfeen Imtiaz
28/03/2023 Person with significant control ceased Mr Mohammed Majid Shafiq
28/03/2023 Person with significant control added Mrs Tasnim Mahomed
28/03/2023 Person with significant control added Mrs Anisha Mahomed
28/03/2023 Person with significant control added Mr Fazil Mahomed
11/04/2022 Person with significant control added Mr Tashfeen Imtiaz
11/04/2022 Person with significant control added Mr Mohammed Majid Shafiq
11/04/2022 Director appointed SHAFIQ, Mohammed Majid
11/04/2022 Director appointed IMTIAZ, Tashfeen

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOPSTONE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TOPSTONE HOLDINGS LIMITED?
According to the official registry, the company number of TOPSTONE HOLDINGS LIMITED is 14039097.
Where is TOPSTONE HOLDINGS LIMITED registered?
The registered office is 316 HIGH ROAD LEYTON, LONDON, E10 5PW, ENGLAND.
Who runs TOPSTONE HOLDINGS LIMITED?
IMTIAZ, Tashfeen is listed among the officers of TOPSTONE HOLDINGS LIMITED.
What is the SIC code of TOPSTONE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls TOPSTONE HOLDINGS LIMITED?
Mr Fazil Mahomed is recorded as a person with significant control.
When are the next accounts of TOPSTONE HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TOPSTONE HOLDINGS LIMITED (14039097)

TOPSTONE HOLDINGS LIMITED is a private limited company incorporated on 11 April 2022 and registered in the United Kingdom under company number 14039097. Its registered office is at 316 HIGH ROAD LEYTON, LONDON, E10 5PW, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Fazil Mahomed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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