Menna Overview
Here’s a quick overview of TOPLINE ESTATES LIMITED 👀 — a Barking, Essex based business that started in 2002.
TOPLINE ESTATES LIMITED
- Company statusactive
- Company No04523601
- Age23 years 10 months Incorporated 2 September 2002
- Officers2
Address
Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
TOPLINE ESTATES LIMITED is an active company incorporated on 2 September 2002 and based in Barking, Essex, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 28 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEMON, Nazia Fatama | director | Apr 1983 | 05 Feb 2025 |
| MERCHANT, Aasiya | director | Jan 1994 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Aasiya Iqbal Merchant | Jan 1994 | 05 May 2022 |
| Mrs Nazia Fatama Memon | Apr 1983 | 12 Oct 2019 |
| Mr Asif Iqbal Memon | Dec 1980 | 02 Sept 2016 |
Related Companies
To view a related company, use above.
MEMON, Hina Iqbal, MEMON, Asif Iqbal Mohammed, MEMON, Asif Mohamed Iqbal, MEMON, Nazia Fatama are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BEKOS, Nicholas are mutual persons.
BEKOS, Nicholas are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOPLINE ESTATES LIMITED 👀 — a Barking, Essex based business that started in 2002.