NEARBY ESTATES LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NEARBY ESTATES LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NEARBY ESTATES LTD was incorporated 3 years ago on 11/09/2020 and has the registered number: 12874378. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NEARBY ESTATES LTD was incorporated 3 years ago on 11/09/2020 and has the registered number: 12874378. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NEARBY ESTATES LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 CONHOPE LANE
NEWCASTLE UPON TYNE
NE4 8XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMERA IQBAL MALIK | Sep 1983 | British | Director | 2020-09-11 | CURRENT |
| DR RAEES IQBAL MALIK | Nov 2003 | British | Director | 2021-11-20 | CURRENT |
| MR MOHAMMED IQBAL | Jan 1955 | British | Director | 2020-09-11 UNTIL 2021-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raees Iqbal Malik | 2021-11-20 | 11/2003 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mohammed Iqbal Malik | 2020-09-11 - 2021-11-20 | 1/1955 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Samera Iqbal Malik | 2020-09-11 | 9/1983 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nearby Estates Ltd 30/09/2022 iXBRL | 2023-07-01 | 30-09-2022 | £975,868 equity |
| Nearby Estates Ltd 30/09/2021 iXBRL | 2022-12-17 | 30-09-2021 | £926,815 equity |