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Top Finance & Estates Limited (registration number 04440687) is a private limited company started on 2002-05-16. This enterprise has its registered office at 170 Highfield Road, Hall Green, Birmingham B28 0HT. Top Finance & Estates Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name	Top Finance & Estates Limited
Number	04440687
Date of Incorporation:	Thursday 16th May 2002
End of financial year:	31 May
Address:	170 Highfield Road, Hall Green, Birmingham, B28 0HT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68310 - Real estate agencies 66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Muna A. (appointed on 10 October 2008), Souheil A. (appointment date: 16 May 2002). 1 secretary is present: Souheil A. (appointed on 16 May 2002). The official register reports 1 person of significant control - Souheil A., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Souheil A.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 20th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 13th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 17th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 5th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 20th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 8th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 22nd, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 16th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 16th May 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 18th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 20th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th May 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 22nd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 16th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 16th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 23rd, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 6th, January 2009 \| accounts	Free Download (2 pages)
(288b) On Friday 10th October 2008 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
(288a) On Friday 10th October 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 13th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 13th, February 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 6th, January 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(363s) Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 2nd, December 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 2nd, December 2003 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 04/07/03 annual return
(363s) Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 100 shares on Wednesday 29th May 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Wednesday 29th May 2002. Value of each share 1 £, total number of shares: 101. filed on: 22nd, July 2002 \| capital	Free Download (2 pages)
(288a) On Monday 17th June 2002 New director appointed filed on: 17th, June 2002 \| officers	Free Download (2 pages)
(288a) On Monday 17th June 2002 New secretary appointed;new director appointed filed on: 17th, June 2002 \| officers	Free Download (2 pages)
(288a) On Monday 17th June 2002 New director appointed filed on: 17th, June 2002 \| officers	Free Download (2 pages)
(288a) On Monday 17th June 2002 New secretary appointed;new director appointed filed on: 17th, June 2002 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th June 2002 Director resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 12th June 2002 Secretary resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 12th June 2002 Secretary resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 12th June 2002 Director resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, May 2002 \| incorporation	Free Download (17 pages)

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