TO

TOP ONE ESTATES LTD

Active

Company number 12542283

London, England · Incorporated 1 April 2020

C/O 24a Lingwood Road, London, E5 9BN, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Miriam Denciger
Born June 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Incorporation Company
Incorporation
1 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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