NEARBY REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
NEARBY REAL ESTATE LTD
COMPANY NUMBER
13082680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 9DX
87 Moorside North
NEWCASTLE UPON TYNE
NE4 9DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEARBY REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEARBY REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEARBY REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2021 - Present (3years) Born in Nov 2003 (age: 21) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/11/2021 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/12/2020 - Present (4years) Born in Nov 2003 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Samera Iqbal Malik (927411682) Appointed |
| 25/11/2021 | New Board Member Raees Iqbal Malik (928078439) Appointed |
| 25/11/2021 | New Board Member Raees Iqbal Malik (928078439) Appointed |
| 25/11/2021 | Samera Iqbal Malik (927411682) has left the board |
| 25/11/2021 | Samera Iqbal Malik (927411682) has left the board |
| 25/11/2021 | New Board Member Raees Iqbal Malik (928078439) Appointed |
| 25/11/2021 | Samera Iqbal Malik (927411682) has left the board |
| 25/11/2021 | New Board Member Raees Iqbal Malik (928078439) Appointed |
| 25/11/2021 | Samera Iqbal Malik (927411682) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 12/03/2021 | Raees Iqbal Malik (926482520) has left the board |
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