Nearby Estates Ltd

Active12874378 Private limited company
Incorporated
11 September 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Raees Iqbal Malik
Samera Iqbal Malik
Accounts type
Unaudited abridged
Region
North East
Address
7 Conhope Lane
Newcastle Upon Tyne
NE4 8XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2021
Also at Nearby Eastcoast Taxis Ltd, Consett Cars Ltd (proposed for strike-off) · more companies
British
Born November 2003
Director · Appointed 11 September 2020
British
Born September 1983 (43)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 2003
Individual · Notified 11 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)
Former controllers (1)
20 November 2021
Ceased Mohammed Iqbal Malik — Owns 25–50% of shares

Financials

Net Assets
£1,059,403
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £926,815 £975,868 £1,012,956 £1,059,403
Balance sheet detail
2024202320222021
Fixed Assets£1,394,741£1,366,442£1,366,863£1,295,865
Current Assets£151,522£93,289£60,073£28,046
Creditors (< 1 year)£22,705
Creditors (> 1 year)£410,738£419,868£431,976£373,391
Net Current Assets£76,940£68,882£43,481£5,341
Net Assets£1,059,403£1,012,956£975,868£926,815
Shareholder Funds£1,059,403£1,012,956£975,868£926,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026
25 June 2026Satisfaction of a charge in full
11 June 2026Registration of a charge
22 September 2025Confirmation statement with no updates10 September 2025
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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