North India Estates Limited

General information

Name:

North India Estates Ltd

Office Address:

1st Floor, 44/50 The Broadway Southall UB1 1QB Middlesex

Number: 06316000

Incorporation date: 2007-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06316000 seventeen years ago, North India Estates Limited is categorised as a Private Limited Company. The firm's latest office address is 1st Floor, 44/50 The Broadway, Southall Middlesex. The firm's classified under the NACE and SIC code 68201 - Renting and operating of Housing Association real estate. 2022-03-31 is the last time when the accounts were reported.

As mentioned in this company's register, for 17 years there have been two directors: Gurdip M. and Davinder M..

Davinder M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gurdip M.

Role: Director

Appointed: 18 July 2007

Latest update: 24 February 2024

Gurdip M.

Role: Secretary

Appointed: 18 July 2007

Latest update: 24 February 2024

Davinder M.

Role: Director

Appointed: 18 July 2007

Latest update: 24 February 2024

People with significant control

Davinder M.
Notified on 29 June 2018
Nature of control:
substantial control or influence
Rbc Trustees (Jersey) Ltd
Address: Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey
Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 11033
Notified on 29 June 2018
Ceased on 29 June 2018
Nature of control:
substantial control or influence
Gurdip M.
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates August 27, 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
16
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