N.M.D.J. INVESTMENTS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-07-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-07-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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03/08/233 August 2023 Confirmation statement made on 2023-06-23 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-07-31

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03/05/223 May 2022 Total exemption full accounts made up to 2021-07-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/03/2030 March 2020 31/07/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035922470033

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23/10/1923 October 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT KALASTCHI

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23/10/1923 October 2019 DIRECTOR APPOINTED MS NATASHA ROSA KHALASTCHI

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23/10/1923 October 2019 DIRECTOR APPOINTED MISS JESSICA ALIZA KHALASTCHI

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23/10/1923 October 2019 DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI

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22/10/1922 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY KHALASTCHI / 17/10/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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10/06/1910 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035922470032

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03/04/193 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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15/06/1815 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/14

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15/06/1815 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16

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15/06/1815 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/15

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23/05/1823 May 2018 CESSATION OF LESLEY KHALASTCHI AS A PSC

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23/05/1823 May 2018 CESSATION OF ANTHONY MENASHI KHALASTCHI AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF PSC STATEMENT ON 23/05/2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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13/07/1613 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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06/01/166 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG

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12/08/1512 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014

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18/07/1418 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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04/07/124 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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20/04/1220 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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19/07/1019 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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16/04/1016 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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05/08/095 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES

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27/07/0927 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/04/0928 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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03/03/093 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/03/093 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/12/0830 December 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008

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01/11/081 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008

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08/09/088 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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23/10/0723 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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17/02/0517 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0528 January 2005 DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/01/0318 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0318 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0212 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0014 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9927 August 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 COMPANY NAME CHANGED ROETIME LIMITED CERTIFICATE ISSUED ON 19/08/98

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 120 EAST ROAD, LONDON, N1 6AA

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21/07/9821 July 1998 ALTER MEM AND ARTS 16/07/98

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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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