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Topline Estates Limited

Topline Estates Limited is an active company incorporated on 2 September 2002 with the registered office located in Barking, Greater London. Topline Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04523601
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Wigham House
16-30 Wakering Road
Barking
Essex
IG11 8PD
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 16-30 Wakering Road Wigham House Suitea First Floor Barking Essex IG11 8QN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in United Arab Emirates • Born in Dec 1980
Director • Indian • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Apr 1983
Mrs Nazia Fatama Memon
PSC • British • Lives in UK • Born in Apr 1983
Mrs Aasiya Iqbal Merchant
PSC • Indian • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Rizq (UK) Limited
Asif Mohamed Iqbal Memon and Asif Iqbal Mohammed Memon are mutual people.
Active
Noon Global Limited
Nazia Fatama Memon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.8M
Increased by £70.96K (+3%)
Total Liabilities
-£1.38M
Increased by £7.85K (+1%)
Net Assets
£1.42M
Increased by £63.12K (+5%)
Debt Ratio (%)
49%
Decreased by 0.99% (-2%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 11 May 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Mrs Aasiya Merchant Details Changed
8 Months Ago on 7 Feb 2025
Mrs Aasiya Iqbal Merchant (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mrs Nazia Fatama Memon (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Asif Mohamed Iqbal Memon Resigned
9 Months Ago on 5 Feb 2025
Asif Iqbal Mohammed Memon Resigned
9 Months Ago on 5 Feb 2025
Mrs Aasiya Merchant Appointed
9 Months Ago on 5 Feb 2025
Mrs Nazia Fatama Memon Appointed
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 11 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 3 May 2025
Change of details for Mrs Aasiya Iqbal Merchant as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Aasiya Merchant on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mrs Nazia Fatama Memon as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Appointment of Mrs Aasiya Merchant as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Asif Iqbal Mohammed Memon as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Asif Mohamed Iqbal Memon as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Nazia Fatama Memon as a director on 5 February 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 3 May 2024
Repayment History
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