TOPLINE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
TOPLINE ESTATES LIMITED
COMPANY NUMBER
04523601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 8PD
16-30 Wakering Road
Wigham House Suitea First Floor
Barking
Essex
IG11 8QN
Wigham House
16-30 Wakering Road
Barking
Essex IG11 8PD
IG11 8PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLINE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLINE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLINE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2005 - Present (19 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
02/09/2002 - Present (22 years and 3 months) 02/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
20/09/2002 - 07/10/2004 (2years) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Accounts filed |
| 13/12/2019 | Nazia Fatama Memon (926358244) has left the board |
| 20/11/2019 | Asif Mohammed Iqbal Memon (926413879) has left the board |
| 20/11/2019 | New Board Member Asif Iqbal Mohammed Memon (926413864) Appointed |
| 11/11/2019 | New Board Member Asif Mohammed Iqbal Memon (926413879) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Nazia Fatama Memon (926358244) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 21/02/2014 | Hina Iqbal Memon (903814992) has left the board |
| 12/11/2013 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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