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Top One Estate Agents Ltd

Top One Estate Agents Ltd is an active company incorporated on 1 July 2024 with the registered office located in Gillingham, Kent. Top One Estate Agents Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
15812638
Private limited company
Age
1 year 5 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Awaiting first confirmation statement
Dated 30 June 2025
Was due on 14 July 2025 (5 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 1 April 2026 (3 months remaining)
Address
78 Selbourne Road
Gillingham
ME7 1QP
England
Address changed on 30 Sep 2025 (2 months ago)
Previous address was Unit 49 Culpeper Close Medway City Estate Rochester ME2 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Top One Estate Agents Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 30 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 16 Sep 2025
Muhammad Waleed Afzal Afzal Resigned
1 Year Ago on 17 Nov 2024
Muhammad Waleed Afzal Afzal (PSC) Resigned
1 Year Ago on 17 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jul 2024
Incorporated
1 Year 5 Months Ago on 1 Jul 2024
Name changed from Top 1 Lettings And Sales Ltd
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Unit 49 Culpeper Close Medway City Estate Rochester ME2 4HN England to 78 Selbourne Road Gillingham ME7 1QP on 30 September 2025
Submitted on 30 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Cessation of Muhammad Waleed Afzal Afzal as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Termination of appointment of Muhammad Waleed Afzal Afzal as a director on 17 November 2024
Submitted on 17 Nov 2024
Certificate of change of name
Submitted on 2 Sep 2024
Registered office address changed from 60 Barnsole Road Gillingham ME7 4DX England to Unit 49 Culpeper Close Medway City Estate Rochester ME2 4HN on 17 July 2024
Submitted on 17 Jul 2024
Incorporation
Submitted on 1 Jul 2024
Repayment History
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