Company NameNueva Properties Ltd
DirectorParminder Singh Randhawa
Company StatusActive
Company Number10261163
CategoryPrivate Limited Company
Incorporation Date4 July 2016(7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Parminder Singh Randhawa
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address142 Loughton Way
Buckhurst Hill
IG9 6AR

Location

Registered Address142 Loughton Way
Buckhurst Hill
IG9 6AR
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return3 July 2023 (10 months ago)
Next Return Due17 July 2024 (2 months, 2 weeks from now)

Charges

14 October 2019Delivered on: 16 October 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: All that leasehold land and buildings known as 85 pittman gardens, ilford, IG1 2QD registered at hm land registry with title number EGL208957.
Outstanding

Filing History

16 November 2023Registered office address changed from 84 Leyswood Drive Ilford IG2 7JH England to 142 Loughton Way Buckhurst Hill IG9 6AR on 16 November 2023 (1 page)
5 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
2 May 2023Micro company accounts made up to 31 July 2022 (3 pages)
25 August 2022Micro company accounts made up to 31 July 2021 (3 pages)
4 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 July 2020 (4 pages)
5 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
4 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
25 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 October 2019Registration of charge 102611630001, created on 14 October 2019 (21 pages)
7 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 April 2019Registered office address changed from 86B Albert Road Ilford Essex IG1 1HR United Kingdom to 84 Leyswood Drive Ilford IG2 7JH on 17 April 2019 (1 page)
17 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 July 2016Incorporation
Statement of capital on 2016-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)