Topline Estates Limited

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Topline Estates Limited

04523601•Private Limited With Share Capital

Wigham House, 16-30 Wakering Road, Barking, IG118PD

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Incorporated

02/09/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Topline Estates Limited (04523601) is a private limited with share capital incorporated on 02/09/2002 (23 years old) and registered in barking, IG118PD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/09/2002
IG118PD
3 employees

Financial Overview

Total Assets

£2.87M

Liabilities

£1.38M

Net Assets

£1.49M

Est. Turnover

£97.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
nazia fatama memon
director
A
aasiya merchant
director
A
aasiya mohamed iqbal merchant
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Officers
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Mortgage
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Capital
Date:22-10-2003
Legacy
Category:Accounts
Date:15-08-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Address
Date:16-10-2002
Legacy
Category:Officers
Date:01-10-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date14/04/2026
Latest Accounts31/08/2025

Trading Addresses

16-30 Wakering Road, Wigham House Suitea First Floor, Barking, Essex, IG118QN
Wigham House, 16-30 Wakering Road, Barking, Essex Ig11 8Pd, IG118PDRegistered

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Contact

Wigham House, 16-30 Wakering Road, Barking, IG118PD