Topline Estates Limited

Active04523601 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nazia Fatama Memon
Owned by
Aasiya Iqbal Merchant
Nazia Fatama Memon
Accounts type
Total exemption full
Region
Greater London
Address
Wigham House
16-30 Wakering Road
Barking
IG11 8PD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Memon, Nazia Fatama
Director · Appointed 5 February 2025
British
Born April 1983 (43)
Director · Appointed 5 February 2025
Indian
Born January 1994 (32)
Officer history (10 former)
5 February 2025
Appointed Merchant, Aasiya Mohamed Iqbal as Director
5 February 2025
Resigned Memon, Asif Iqbal Mohammed as Director
5 February 2025
Resigned Memon, Asif Mohamed Iqbal as Director
5 February 2025
Appointed Memon, Nazia Fatama as Director
9 December 2019
Resigned Memon, Nazia Fatama as Director
6 November 2019
Appointed Memon, Asif Iqbal Mohammed as Director
12 October 2019
Appointed Memon, Nazia Fatama as Director
19 February 2014
Resigned Memon, Hina Iqbal as Secretary
15 June 2007
Resigned Memon, Mohamed Iqbal as Director
26 April 2005
Appointed Memon, Asif Mohamed Iqbal as Director
26 April 2005
Appointed Memon, Hina Iqbal as Secretary
26 April 2005
Appointed Memon, Mohamed Iqbal as Director
26 April 2005
Resigned Fonia, Argyro as Secretary
26 April 2005
Resigned Bekos, Nicholas as Director
7 October 2004
Appointed Fonia, Argyro as Secretary
7 October 2004
Resigned Becou, Helen as Secretary
20 September 2002
Appointed Becou, Helen as Secretary
20 September 2002
Appointed Bekos, Nicholas as Director
13 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
2 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Aasiya Iqbal Merchant
Individual · Notified 5 May 2022
Owns 25–50% of shares
Indian
Born January 1994 (32)
Nazia Fatama Memon
Individual · Notified 12 October 2019
Owns 25–50% of shares
British
Born April 1983 (43)
Former controllers (1)
12 October 2019
Ceased Asif Iqbal Memon — Owns 75–100% of shares

Financials

Net Assets
£1,487,296
Employees
3
Debt Ratio
48%
Current Ratio
13.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £377,406 £1,544,618 £1,235,929 £1,298,003 £1,357,476 £1,420,594 £1,487,296
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,340,001£2,340,001£2,340,001£2,340,001£2,340,001£2,340,001£968,571
Current Assets£528,586£457,150£386,186£425,176£572,916£775,733£870,949
Creditors (< 1 year)£38,802£34,068£29,374£92,077£237,252£28,702£180,714
Creditors (> 1 year)£1,081,917£1,081,917£1,078,765£1,114,525£1,179,525£1,281,842£1,281,842
Net Current Assets£489,784£423,082£356,812£333,099£336,025£747,031£690,677
Net Assets£1,487,296£1,420,594£1,357,476£1,298,003£1,235,929£1,544,618£377,406
Shareholder Funds£1,487,296£1,420,594£1,357,476£1,298,003£1,235,929£1,544,618£377,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 August 2026
23 April 2026Confirmation statement with no updates22 April 2026
14 April 2026Micro company accounts31 August 2025
12 February 2026Change of details for a person with significant control
12 February 2026Change of details for a person with significant control
Show all recent filings

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