Topline Estates Limited
- Active
- Micro
- 23 years
- 3 employees
- £457,150 (cur assets)
- Real address
- 2 directors
- 2 owners
- Barking
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Topline Estates Limited is a private limited company registered in England/Wales with the registration number 04523601. The company was founded twenty three years ago on September 02, 2002, and registered at IG11 8PD, England, Barking, Essex, Wigham House, 16-30 Wakering Road. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the buying and selling of own real estate industries. Officially, it has two owners or PSCs, two directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £457,150.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Change of details for Mrs Nazia Fatama Memon as a person with significant control on 2026-02-12Download 2 pages pdf report
-
Director's details changed for Mrs Aasiya Merchant on 2026-02-12Download 2 pages pdf report
-
Change of details for Mrs Aasiya Iqbal Merchant as a person with significant control on 2026-02-12Download 2 pages pdf report
FAQ about Topline Estates Limited
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