N.M.D.J. INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/03/2030 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035922470033 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT KALASTCHI |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MS NATASHA ROSA KHALASTCHI |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MISS JESSICA ALIZA KHALASTCHI |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI |
| 22/10/1922 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY KHALASTCHI / 17/10/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035922470032 |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/14 |
| 15/06/1815 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 |
| 15/06/1815 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/15 |
| 23/05/1823 May 2018 | CESSATION OF LESLEY KHALASTCHI AS A PSC |
| 23/05/1823 May 2018 | CESSATION OF ANTHONY MENASHI KHALASTCHI AS A PSC |
| 23/05/1823 May 2018 | NOTIFICATION OF PSC STATEMENT ON 23/05/2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/07/1613 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 |
| 18/07/1418 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/07/1019 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES |
| 27/07/0927 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 |
| 01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | COMPANY NAME CHANGED ROETIME LIMITED CERTIFICATE ISSUED ON 19/08/98 |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 21/07/9821 July 1998 | ALTER MEM AND ARTS 16/07/98 |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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