This company is commonly known as Topline Estates Limited. The company was founded 21 years ago and was given the registration number 04523601. The firm's registered office is in BARKING. You can find them at 16-30 Wakering Road, Wigham House Suitea First Floor, Barking, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TOPLINE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 04523601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-30 Wakering Road, Wigham House Suitea First Floor, Barking, Essex, IG11 8QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wigham House, 16-30 Wakering Road, Barking, England, IG11 8PD | Director | 06 November 2019 | Active |
| Wigham House, 16-30 Wakering Road, Barking, England, IG11 8PD | Director | 26 April 2005 | Active |
| Flat 3, 2 Porchester Gardens, London, W2 6JL | Secretary | 20 September 2002 | Active |
| 117 Hoppers Road, London, N21 3LP | Secretary | 07 October 2004 | Active |
| 17 Woodlands Avenue, Emerson Park, Hornchurch, RM11 2QT | Secretary | 26 April 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 02 September 2002 | Active |
| 69 Leigh Hunt Drive, Southgate, London, N14 6DF | Director | 20 September 2002 | Active |
| 11 Walden Road, Hornchurch, RM11 2JT | Director | 26 April 2005 | Active |
| 16-30, Wakering Road, Wigham House Suitea First Floor, Barking, IG11 8QN | Director | 12 October 2019 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 02 September 2002 | Active |
| Mrs Aasiya Iqbal Merchant | ||
| Notified on | : | 05 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Wigham House, 16-30 Wakering Road, Barking, England, IG11 8PD |
| Nature of control | : |
|
| Mrs Nazia Fatama Memon | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wigham House, 16-30 Wakering Road, Barking, England, IG11 8PD |
| Nature of control | : |
|
| Mr Asif Iqbal Memon | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16-30, Wakering Road, Barking, England, IG11 8QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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