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NUEVA REALTY (UK) LIMITED

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

This company is commonly known as Nueva Realty (uk) Limited. The company was founded 10 years ago and was given the registration number 08971415. The firm's registered office is in POTTERS BAR. You can find them at Silver Gables Hawkshead Road, Little Heath, Potters Bar, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NUEVA REALTY (UK) LIMITED
Company Number:08971415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Silver Gables Hawkshead Road, Little Heath, Potters Bar, England, EN6 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Queen Adelaide Mews, London Road, Shenley, Radlett, England, WD7 9BT

Director01 April 2014Active
6, Tillotson Road, Ilford, England, IG1 4UZ

Director01 April 2014Active

People with Significant Control

Mr Bharatveer Bassi
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Silver Gables, Hawkshead Road, Potters Bar, England, EN6 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kanwar Harpreet Singh Bassi
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Silver Gables, Hawkshead Road, Potters Bar, England, EN6 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Change person director company with change date.

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2015-04-07Address

Change registered office address company with date old address new address.

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2014-04-04Capital

Capital allotment shares.

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