Introduction
Watch Company
N
NEVILLE CENTRAL LTD
NEVILLE CENTRAL LTD is an active company incorporated on 6 June 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEVILLE CENTRAL LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10805788
LTD Company
Age
8 Years
Incorporated 6 June 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne, NE1 6AQ,
Previous Addresses
15/16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SF United Kingdom
From: 6 June 2017To: 11 February 2020
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LADHAR, Bhupinder Singh
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born June 1981
Director
Appointed 06 Jun 2017
LADHAR, Bhupinder Singh
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born June 1981
Director
06 Jun 2017
Active
LADHAR, Mandeep Singh
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born January 1985
Director
Appointed 06 Jun 2017
LADHAR, Mandeep Singh
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born January 1985
Director
06 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bhupinder Singh Ladhar
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2017
Mr Bhupinder Singh Ladhar
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born June 1981
Ownership of shares 25 to 50 percent
06 Jun 2017
Active
Mr Mandeep Singh Ladhar
Active2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2017
Mr Mandeep Singh Ladhar
2nd Floor Adelphi Chambers, Newcastle Upon TyneNE1 6AQ
Born January 1985
Ownership of shares 25 to 50 percent
06 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2017
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2017
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2017