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Top One Estates Ltd

Top One Estates Ltd is a dormant company incorporated on 1 April 2020 with the registered office located in London, Greater London. Top One Estates Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12542283
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O 24a Lingwood Road
London
E5 9BN
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 43 Wellington Avenue London N15 6AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1951
Director • Israeli • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Finemark Estates Ltd
Morris Tesler, Dor Peleg, and 1 more are mutual people.
Active
Path Estates Ltd
Morris Tesler is a mutual person.
Active
Surelink Estates Ltd
Morris Tesler and Miriam Denciger are mutual people.
Active
Linkway Estates Ltd
Morris Tesler and Miriam Denciger are mutual people.
Active
Marvel Time Ltd
Morris Tesler and Miriam Denciger are mutual people.
Active
Swift Company Services Limited
Morris Tesler is a mutual person.
Active
M & K Nominee Secretaries Ltd
Morris Tesler is a mutual person.
Active
M & K Nominee Directors Ltd
Morris Tesler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Miriam Denciger (PSC) Appointed
3 Months Ago on 28 May 2025
Dor Peleg (PSC) Resigned
3 Months Ago on 28 May 2025
Mrs Miriam Denciger Appointed
3 Months Ago on 15 May 2025
Dor Peleg Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 12 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
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Documents
Notification of Miriam Denciger as a person with significant control on 28 May 2025
Submitted on 1 Aug 2025
Cessation of Dor Peleg as a person with significant control on 28 May 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Termination of appointment of Dor Peleg as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Mrs Miriam Denciger as a director on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Jan 2025
Registration of charge 125422830003, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 125422830004, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 125422830001, created on 19 December 2024
Submitted on 23 Dec 2024
Repayment History
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