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NORTH INDIA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North India Estates Limited. The company was founded 16 years ago and was given the registration number 06316000. The firm's registered office is in MIDDLESEX. You can find them at 1st Floor, 44/50 The Broadway, Southall, Middlesex, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:NORTH INDIA ESTATES LIMITED
Company Number:06316000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1st Floor, 44/50 The Broadway, Southall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Station Approach, Virginia Water, England, GU25 4DW

Secretary18 July 2007Active
15, Station Approach, Virginia Water, England, GU25 4DW

Director18 July 2007Active
15, Station Approach, Virginia Water, England, GU25 4DW

Director18 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 July 2007Active

People with Significant Control

Rbc Trustees (Jersey) Ltd
Notified on:29 June 2018
Status:Active
Country of residence:Jersey
Address:Gaspe House, 66-72, Esplanade, Jersey, Jersey, JE2 3QT
Nature of control:
  • Significant influence or control
Mrs Davinder Kaur Mann
Notified on:29 June 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control:
  • Significant influence or control
Mr Gurdip Singh Mann
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:15, Station Approach, Virginia Water, England, GU25 4DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Change account reference date company previous extended.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Officers

Change person director company with change date.

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2018-06-29Officers

Change person director company with change date.

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2018-06-29Officers

Change person secretary company with change date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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