Introduction
Watch Company
N
NATIONWIDE REALTY LTD
NATIONWIDE REALTY LTD is an active company incorporated on 16 March 2020 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NATIONWIDE REALTY LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12518540
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
H9 Charles House Bridge Road Southall, UB2 4BD,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SINGH, Diljeet
ActiveBridge Road, SouthallUB2 4BD
Born February 1975
Director
Appointed 25 May 2020
SINGH, Diljeet
Bridge Road, SouthallUB2 4BD
Born February 1975
Director
25 May 2020
Active
KAUR, Vandy, Mrs.
ResignedBridge Road, SouthallUB2 4BD
Born November 1978
Director
Appointed 06 May 2020
Resigned 25 May 2020
KAUR, Vandy, Mrs.
Bridge Road, SouthallUB2 4BD
Born November 1978
Director
06 May 2020
Resigned 25 May 2020
Resigned
MALHOTRA, Surbir
ResignedBridge Road, SouthallUB2 4BD
Born April 1976
Director
Appointed 25 May 2020
Resigned 09 Dec 2025
MALHOTRA, Surbir
Bridge Road, SouthallUB2 4BD
Born April 1976
Director
25 May 2020
Resigned 09 Dec 2025
Resigned
SINGH, Diljeet
ResignedBridge Road, SouthallUB2 4BD
Born February 1975
Director
Appointed 16 Mar 2020
Resigned 06 May 2020
SINGH, Diljeet
Bridge Road, SouthallUB2 4BD
Born February 1975
Director
16 Mar 2020
Resigned 06 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Surbir Malhotra
CeasedBridge Road, SouthallUB2 4BD
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jan 2022
Ceased 09 Dec 2025
Mr Surbir Malhotra
Bridge Road, SouthallUB2 4BD
Born April 1976
Ownership of shares 25 to 50 percent
08 Jan 2022
Ceased 09 Dec 2025
Ceased
Mr Diljeet Singh
ActiveBridge Road, SouthallUB2 4BD
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 25 May 2020
Mr Diljeet Singh
Bridge Road, SouthallUB2 4BD
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
25 May 2020
Active
Mrs. Vandy Kaur
CeasedBridge Road, SouthallUB2 4BD
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2020
Ceased 27 May 2020
Mrs. Vandy Kaur
Bridge Road, SouthallUB2 4BD
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2020
Ceased 27 May 2020
Ceased
Mr Diljeet Singh
CeasedBridge Road, SouthallUB2 4BD
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2020
Ceased 08 May 2020
Mr Diljeet Singh
Bridge Road, SouthallUB2 4BD
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2020
Ceased 08 May 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2020