N.M.D.J. INVESTMENTS LIMITED

03592247
68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 9 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 9 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 9 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 10 Buy now
15 Jan 2021 officers Appointment of director (Ms Stacey Gillian Frimerman) 2 Buy now
14 Aug 2020 mortgage Registration of a charge 23 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Michael Robert Kalastchi) 2 Buy now
16 Jun 2020 officers Change of particulars for director (Mr David Frank Khalastchi) 2 Buy now
30 Mar 2020 accounts Annual Accounts 11 Buy now
12 Nov 2019 mortgage Registration of a charge 25 Buy now
23 Oct 2019 officers Appointment of director (Mr Michael Robert Kalastchi) 2 Buy now
23 Oct 2019 officers Appointment of director (Mr David Frank Khalastchi) 2 Buy now
23 Oct 2019 officers Appointment of director (Miss Jessica Aliza Khalastchi) 2 Buy now
23 Oct 2019 officers Appointment of director (Ms Natasha Rosa Khalastchi) 2 Buy now
22 Oct 2019 officers Change of particulars for secretary (Mrs Lesley Khalastchi) 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2019 mortgage Registration of a charge 25 Buy now
03 Apr 2019 accounts Annual Accounts 9 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
15 Jun 2018 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
15 Jun 2018 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 accounts Annual Accounts 11 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Ashok Kumar Tanna) 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 accounts Annual Accounts 11 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
26 May 2016 accounts Annual Accounts 13 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2015 officers Change of particulars for director (Mr Frank Khalastchi) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Peter Salim David Khalastchi) 2 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Anthony Menashi Khalastchi) 2 Buy now
24 Jul 2015 officers Change of particulars for secretary (Ashok Kumar Tanna) 1 Buy now
03 Jul 2015 annual-return Annual Return 7 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Ephraim Menashi Frank Khalastchi) 2 Buy now
21 Apr 2015 accounts Annual Accounts 12 Buy now
15 Sep 2014 officers Change of particulars for director (Ephraim Menashi Frank Khalastchi) 2 Buy now
18 Jul 2014 annual-return Annual Return 7 Buy now
28 Mar 2014 accounts Annual Accounts 13 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 accounts Annual Accounts 13 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 accounts Annual Accounts 13 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 accounts Annual Accounts 13 Buy now
19 Jul 2010 annual-return Annual Return 16 Buy now
16 Apr 2010 accounts Annual Accounts 13 Buy now
05 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges 4 Buy now
27 Jul 2009 annual-return Return made up to 03/07/09; full list of members 7 Buy now
08 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 31 7 Buy now
03 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
03 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
30 Dec 2008 accounts Annual Accounts 12 Buy now
21 Nov 2008 officers Secretary's change of particulars / ashok tanna / 01/09/2008 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from, 61 chandos place, london, WC2N 4HG 1 Buy now
04 Nov 2008 officers Director's change of particulars / ephraim khalastchi / 01/08/2008 1 Buy now
04 Nov 2008 officers Director's change of particulars / anthony khalastchi / 01/08/2008 1 Buy now
01 Nov 2008 officers Director's change of particulars / peter khalastchi / 01/08/2008 1 Buy now
08 Sep 2008 annual-return Return made up to 03/07/08; full list of members 7 Buy now
19 May 2008 accounts Annual Accounts 12 Buy now
23 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Sep 2007 officers New director appointed 3 Buy now
30 Jul 2007 annual-return Return made up to 03/07/07; full list of members 6 Buy now
30 May 2007 accounts Annual Accounts 13 Buy now
10 Aug 2006 annual-return Return made up to 03/07/06; full list of members 6 Buy now
13 Mar 2006 accounts Annual Accounts 10 Buy now
20 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
26 Aug 2005 annual-return Return made up to 03/07/05; full list of members 6 Buy now
01 Apr 2005 accounts Annual Accounts 11 Buy now
17 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jan 2005 officers Director's particulars changed 1 Buy now