| Company Name | NIBU Properties Ltd |
|---|---|
| Director | Nicoleta Teunis |
| Company Status | Active |
| Company Number | 11282162 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Nicoleta Teunis |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 2 December 2019 | Delivered on: 17 December 2019 Persons entitled: Hampshire Trust Bank PLC (Crn: 01311315) Classification: A registered charge Particulars: The freehold property known as 21 stirling street, doncaster, DN1 3QS (title number: SYK218840); for further details of properties charged please see the deed. Outstanding |
|---|---|
| 2 December 2019 | Delivered on: 17 December 2019 Persons entitled: Hampshire Trust Bank PLC (Crn: 01311315) Classification: A registered charge Outstanding |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 18 July 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 18 July 2022 (1 page) |
| 2 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 23 December 2020 | Director's details changed for Ms Nicoleta Teunis on 23 December 2020 (2 pages) |
| 23 December 2020 | Change of details for Ms Nicoleta Teunis as a person with significant control on 23 December 2020 (2 pages) |
| 5 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with updates (3 pages) |
| 14 April 2020 | Registered office address changed from Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 14 April 2020 (1 page) |
| 17 December 2019 | Registration of charge 112821620002, created on 2 December 2019 (28 pages) |
| 17 December 2019 | Registration of charge 112821620001, created on 2 December 2019 (16 pages) |
| 11 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 19 June 2019 | Director's details changed for Ms Nicoleta Burea on 29 May 2019 (2 pages) |
| 19 June 2019 | Change of details for Ms Nicoleta Burea as a person with significant control on 29 May 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (3 pages) |
| 29 March 2018 | Incorporation Statement of capital on 2018-03-29
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