Ltd Facts The UK company register, as filed

Register entry · No. 04523601

TOPLINE ESTATES LIMITED

Active Private Limited Company Incorporated 2 Sep 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,553,669.

    Accounts to 31 Aug 2026 · See it
  • Clear
    Trading history

    Incorporated 2 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Wigham House, 16-30 Wakering Road, Barking, Essex, England, IG11 8PD

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 May 2028
    Last made up to
    31 Aug 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. TOPLINE ESTATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2026 not published not published £403,526 £1,553,669 3
31 Aug 2025 not published not published — £1,487,296 3
31 Aug 2024 not published not published — £1,420,594 3
31 Aug 2023 not published not published — £1,357,476 3
31 Aug 2022 not published not published — £1,298,003 3
31 Aug 2021 not published not published — £1,235,929 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Aasiya Mohamed Iqbal Merchant Company Director Director 5 Feb 2025 — January 1994 Indian · United Kingdom
Nazia Fatama Memon Company Director Director 5 Feb 2025 — April 1983 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Nazia Fatama Memon Ownership of shares 25 to 50 percent 12 Oct 2019 — April 1983 British · United Kingdom
Mrs Aasiya Iqbal Merchant Ownership of shares 25 to 50 percent 5 May 2022 — January 1994 Indian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOPLINE ESTATES LIMITED still trading?

The register shows TOPLINE ESTATES LIMITED as active.

What does TOPLINE ESTATES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was TOPLINE ESTATES LIMITED set up?

It was incorporated on 2 September 2002.

When are TOPLINE ESTATES LIMITED's accounts due?

Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.

When is TOPLINE ESTATES LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs TOPLINE ESTATES LIMITED?

TOPLINE ESTATES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  2. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04625798 35 FITZROY ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  4. 04625908 AGLAS INTERIORS LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  5. 04625660 MILLER HUGHES CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2002 41202 · Construction of domestic buildings

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