Menna Overview

Here’s a quick overview of N.M.D.J. INVESTMENTS LIMITED 👀 — a London based business that started in 1998.

N.M.D.J. INVESTMENTS LIMITED

  • Company statusactive
  • Company No03592247
  • Age28 years Incorporated 3 July 1998
  • Officers9

Address

68 Grafton Way, London, W1T 5DS, United Kingdom

N.M.D.J. INVESTMENTS LIMITED is an active company incorporated on 3 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 July 2026. Next accounts due by 30 April 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 06 Jun 2026

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 May 2023

event
Confirmation Statement With No Updates

4 Years Ago on 23 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 23 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 May 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 15 Jan 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 14 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 24 Jun 2020

face
Change Person Director Company With Change Date

6 Years Ago on 17 Jun 2020

face
Change Person Director Company With Change Date

6 Years Ago on 16 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Mar 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 12 Nov 2019

face
Appoint Person Director Company With Name Date

6 Years Ago on 23 Oct 2019

face
Appoint Person Director Company With Name Date

6 Years Ago on 23 Oct 2019

face
Appoint Person Director Company With Name Date

6 Years Ago on 23 Oct 2019

face
Appoint Person Director Company With Name Date

6 Years Ago on 23 Oct 2019

face
Change Person Secretary Company With Change Date

6 Years Ago on 22 Oct 2019

event
Confirmation Statement With Updates

7 Years Ago on 10 Jul 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 10 Jun 2019

People

Officers9

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
KHALASTCHI, Lesleysecretary 16 Jul 1998
FRIMERMAN, Stacey Gilliandirector Dec 198815 Jan 2021
KALASTCHI, Michael Robertdirector Mar 198917 Oct 2019
KHALASTCHI, Anthony Menashidirector Mar 196116 Jul 1998
KHALASTCHI, David Frankdirector May 199117 Oct 2019
KHALASTCHI, Frankdirector Jan 193311 Sept 2007
KHALASTCHI, Jessica Alizadirector Aug 199517 Oct 2019
KHALASTCHI, Natasha Rosadirector Jul 198717 Oct 2019
KHALASTCHI, Peter Salim Daviddirector Sep 196326 Jul 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony Menashi Khalastchi Mar 196106 Apr 2016
Mrs Lesley Khalastchi Feb 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.