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Companies House/Newcastle Upon Tyne/Company profile

NEARBY ESTATES LTD

Active
12874378·incorporated 2020-09-11

NEARBY ESTATES LTD is an active UK private limited company, incorporated on 11 September 2020 at Companies House (number 12874378; OpenRegistry canonical ID GB-12874378-nearby-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-11
Registered Address
7 CONHOPE LANE, NEWCASTLE UPON TYNE, NE4 8XL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEARBY ESTATES LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEARBY ESTATES LTD has 2 persons with significant control on file:

  • Mrs Samera Iqbal Malik born 1983 resident in United Kingdom, British national. Notified 2020-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raees Iqbal Malik born 2003 resident in United Kingdom, British national. Notified 2021-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Iqbal Malik born 1955 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2021-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12874378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.