Menna Overview
Here’s a quick overview of NEARBY ESTATES LTD 👀 — a Newcastle Upon Tyne based business that started in 2020.
NEARBY ESTATES LTD
- Company statusactive
- Company No12874378
- Age6 years 2 months Incorporated 11 September 2020
- Officers2
Address
7 Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
NEARBY ESTATES LTD is an active company incorporated on 11 September 2020 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
5 Months Ago on 25 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 11 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2022
Gazette Notice Compulsory
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Aug 2021
Incorporation Company
6 Years Ago on 11 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQBAL MALIK, Raees | director | Nov 2003 | 20 Nov 2021 |
| IQBAL MALIK, Samera | director | Sep 1983 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raees Iqbal Malik | Nov 2003 | 20 Nov 2021 |
| Mr Mohammed Iqbal Malik | Jan 1955 | 11 Sept 2020 |
| Mrs Samera Iqbal Malik | Sep 1983 | 11 Sept 2020 |
Related Companies
To view a related company, use above.
IQBAL MALIK, Raees are mutual persons.
IQBAL MALIK, Raees are mutual persons.
IQBAL MALIK, Raees, IQBAL MALIK, Samera are mutual persons.
IQBAL MALIK, Raees are mutual persons.
IQBAL MALIK, Samera are mutual persons.
IQBAL MALIK, Samera are mutual persons.
MALIK, Mohammed Iqbal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEARBY ESTATES LTD 👀 — a Newcastle Upon Tyne based business that started in 2020.