N.M.D.J. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
N.M.D.J. INVESTMENTS LIMITED
COMPANY NUMBER
03592247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/07/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/1998
19/08/1998
ROETIME LIMITED
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.M.D.J. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NMDJ ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N.M.D.J. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.M.D.J. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.M.D.J. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/1998 - Present (26 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Secretary |
Current: 18 Past: 3 |
View Report |
|
16/07/1998 - Present (26 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 71 Past: 74 |
View Report |
|
26/07/2002 - Present (22 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 99 Past: 111 |
View Report |
|
11/09/2007 - Present (17 years and 3 months) 11/09/2007 - Present (17 years and 3 months) Born in Jan 1933 (age: 91) |
Active | Director |
Current: 50 Past: 32 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.M.D.J. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NMDJ ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Stacey Gillian Frimerman (927859218) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/10/2019 | New Board Member Michael Robert Kalastchi (926365993) Appointed |
| 25/10/2019 | New Board Member David Frank Khalastchi (926365960) Appointed |
| 25/10/2019 | New Board Member Jessica Aliza Khalastchi (926365735) Appointed |
| 25/10/2019 | New Board Member Natasha Rosa Khalastchi (926365656) Appointed |
| 02/08/2019 | New Company Secretary Lesley Khalastchi (919978070) Appointed |
| 02/08/2019 | Lesley Khalastchi (905993952) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 12/03/2018 | Ashok Kumar Tanna (909898062) has left the board |
| 28/06/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 03/07/2015 | Frank Khalastchi (905635912) has left the board |
| 03/07/2015 | New Board Member Frank Khalastchi (909610778) Appointed |
| 25/04/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
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