NANDA & SONS INVESTMENTS LIMITED

Address

NANDA & SONS INVESTMENTS LIMITED
217 EAST INDIA DOCK ROAD
LONDON
E14 0ED
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04143577
Incorporation Date:
18 Jan 2001 (17 Years old)
Financial Year End:
31 Dec
Capital:
£6.00 on 12 Dec 2016
For period ending:
31 Dec 2016
Filed on:
30 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2015
Filed on:
9 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £2,591 £3,402 £70,654
Debtors: £5,533,504 £5,463,110 £5,804,791
Creditors due within one year: £178,605 £704,270 £735,838
Total Assets less Current Liabilities: £5,357,490 £4,762,242 £5,139,607
Creditors due after one year / Non Current Liabilities: £10,878,385 £10,277,124 £10,304,624
Shareholders Funds / Net Worth: £13,590,969 £13,290,911 £10,523,035
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 111 available


Directors and Secretaries

Laveen Nanda
28 Mar 2003 ⇒ Present ( 15 Years ) Director
Shiv Nanda
28 Mar 2003 ⇒ Present ( 15 Years ) Director
Kiran Nanda
3 Nov 2001 ⇒ Present ( 16 Years ) Company Secretary
Rakesh Nanda
18 Jan 2001 ⇒ Present ( 17 Years ) Director
Sarwesh Nanda
18 Jan 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- OUTSTANDING on 24 Jul 2017
YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- OUTSTANDING on 13 Jul 2017
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Aug 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Aug 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Aug 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Aug 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Aug 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Jul 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Jun 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Jun 2005
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Nov 2004
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 May 2002
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 May 2002
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Jan 2002
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Jan 2002
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Jan 2002
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 30 Nov 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 31 Aug 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 13/08/2009 FROM
10 FRIMLEY ROAD
ILFORD
IG3 9JJ
Changed 13 Aug 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 30 Sep 2017 9
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 31 Oct 2013 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
111 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 5 times in the last few years