NFS INVESTMENTS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Previous accounting period shortened from 2024-06-27 to 2024-06-26

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19/03/2519 March 2025 Total exemption full accounts made up to 2023-06-30

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07/03/257 March 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 147 Stamford Hill London N16 5LG on 2025-03-07

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07/03/257 March 2025 Change of details for Sag Property Holdings Limited as a person with significant control on 2025-03-07

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Registration of charge 040237220007, created on 2025-01-27

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29/01/2529 January 2025 Satisfaction of charge 040237220006 in full

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20/01/2520 January 2025 Registration of charge 040237220006, created on 2025-01-09

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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12/01/2512 January 2025 Appointment of Mr Nathan Schreiber as a director on 2025-01-09

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12/01/2512 January 2025 Termination of appointment of Simcha Asher Green as a director on 2025-01-09

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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20/09/2420 September 2024 Confirmation statement made on 2024-07-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Current accounting period shortened from 2023-06-28 to 2023-06-27

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21/07/2321 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-29 to 2022-06-28

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07/01/237 January 2023 Director's details changed for Mr Simcha Asher Green on 2023-01-05

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07/01/237 January 2023 Change of details for Sag Property Holdings Limited as a person with significant control on 2023-01-05

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05/01/235 January 2023 Registered office address changed from 105 Eade Road Occ Building a, 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/08/2028 August 2020 CESSATION OF NASEEM AHMED HAKIM AS A PSC

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28/08/2028 August 2020 CESSATION OF FAZIL HAKIM AS A PSC

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR FAZIL HAKIM

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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28/08/2028 August 2020 APPOINTMENT TERMINATED, SECRETARY SHAMIM HAKIM

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28/08/2028 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040237220004

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28/08/2028 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040237220003

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAG PROPERTY HOLDINGS LIMITED

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28/08/2028 August 2020 CESSATION OF SHAMIM AHMAD HAKIM AS A PSC

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR SHAMIM HAKIM

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR NASEEM HAKIM

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24/08/2024 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040237220005

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20/08/2020 August 2020 DIRECTOR APPOINTED MR SIMCHA ASHER GREEN

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/09/1926 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040237220003

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20/09/1920 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040237220003

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040237220004

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040237220003

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21/03/1721 March 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 182 LORDSHIP ROAD LONDON N16 5ES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 152 KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM AHMAD HAKIM / 07/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AHMED HAKIM / 07/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / FAZIL HAKIM / 07/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM AHMAD HAKIM / 02/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AHMED HAKIM / 02/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / FAZIL HAKIM / 02/11/2016

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26/07/1626 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/07/1626 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/12/151 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM AHMAD HAKIM / 29/06/2015

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SHAMIM AHMED HAKIM / 29/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM AHMED HAKIM / 29/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AHMED HAKIM / 29/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAZIL HAKIM / 29/06/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/08/037 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 25 MARTABAN ROAD LONDON N16 5SJ

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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