TOPLINE ESTATES LIMITED

active Company number 04523601

Private Limited by Shares · Incorporated on 2nd Sep 2002

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SIC code: 68100
Registered office: Barking, IG11 8PD
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

TOPLINE ESTATES LIMITED is a private limited by shares company based in Barking. It was incorporated on 2nd Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

8 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Barking (IG) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in IG11 8PD £2,000,000 as of 4th Apr 2022 View postcode page

Average price (all time) £12,400,000

Average price (since 2016) £12,400,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nazia Memon	Director	5th Feb 2025		British	View profile
Aasiya Merchant	Director	5th Feb 2025		Indian	View profile
Nazia Fatama Memon	PSC	12th Oct 2019	—	British	View profile
Aasiya Iqbal Merchant	PSC	5th May 2022	—	Indian	View profile
Asif Iqbal Memon (ceased)	PSC	2nd Sep 2016	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
NOON GLOBAL LIMITED	15988634	1st Oct 2024	dissolved
IMHA LONDON LIMITED	11604931	4th Oct 2018	active
SKY HIGH PROPERTY INVESTMENT LTD	11061373	13th Nov 2017	active
CLOUD 9 PROPERTY INVESTMENTS LTD	11034397	26th Oct 2017	active
NAJ MANAGEMENT LIMITED	08673543	3rd Sep 2013	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Sep 2002
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

2nd Sep 2002 Company incorporated
2nd Sep 2002 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
2nd Sep 2002 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
13th Sep 2002 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
13th Sep 2002 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
20th Sep 2002 Nicholas Bekos appointed as Director
20th Sep 2002 Helen Becou appointed as Secretary
7th Oct 2004 Helen Becou resigned as Secretary
7th Oct 2004 Argyro Fonia appointed as Secretary
26th Apr 2005 Nicholas Bekos resigned as Director
26th Apr 2005 Mohamed Memon appointed as Director
26th Apr 2005 Argyro Fonia resigned as Secretary
26th Apr 2005 Hina Memon appointed as Secretary
26th Apr 2005 Asif Memon appointed as Director
15th Jun 2007 Mohamed Memon resigned as Director
19th Feb 2014 Hina Memon resigned as Secretary
2nd Sep 2016 Asif Iqbal Memon appointed as PSC
12th Oct 2019 Nazia Memon appointed as Director
12th Oct 2019 Nazia Fatama Memon appointed as PSC
12th Oct 2019 Asif Iqbal Memon ceased to be a PSC
6th Nov 2019 Asif Memon appointed as Director
9th Dec 2019 Nazia Memon resigned as Director
5th May 2022 Aasiya Iqbal Merchant appointed as PSC
5th Feb 2025 Asif Memon resigned as Director
5th Feb 2025 Aasiya Merchant appointed as Director
5th Feb 2025 Asif Memon resigned as Director
5th Feb 2025 Nazia Memon appointed as Director
22nd Apr 2026 Confirmation statement made up
31st May 2027 Next accounts due

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