Menna Overview
Here’s a quick overview of TOP FINANCE & ESTATES LIMITED 👀 — a Birmingham based business that started in 2002.
TOP FINANCE & ESTATES LIMITED
- Company statusactive
- Company No04440687
- Age24 years 2 months Incorporated 16 May 2002
- Officers3
Address
170 Highfield Road, Hall Green, Birmingham, B28 0HT
TOP FINANCE & ESTATES LIMITED is an active company incorporated on 16 May 2002 and based in Birmingham. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68310 Real estate agencies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 17 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 May 2015
Accounts With Accounts Type Dormant
11 Years Ago on 20 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 May 2014
Accounts With Accounts Type Dormant
12 Years Ago on 18 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 16 May 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOU DIWAN, Souheil | secretary | 16 May 2002 | |
| ABOU DIWAN, Souheil | director | Oct 1953 | 16 May 2002 |
| ABOU-DIWAN, Muna | director | Nov 1971 | 10 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Souheil Abou-Diwan | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of TOP FINANCE & ESTATES LIMITED 👀 — a Birmingham based business that started in 2002.