Menna Overview
Here’s a quick overview of NANIKI LTD 👀 — a Harrow based business that started in 2017.
NANIKI LTD
- Company statusactive
- Company No10928017
- Age8 years 11 months Incorporated 22 August 2017
- Officers4
Address
109 Elmsleigh Avenue, Harrow, HA3 8HY, England
NANIKI LTD is an active company incorporated on 22 August 2017 and based in Harrow, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 Jul 2018
Incorporation Company
8 Years Ago on 22 Aug 2017
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VELANI, Deepak Lalji | director | Apr 1981 | 22 Aug 2017 |
| VELANI, Jigna | director | Sep 1980 | 22 Aug 2017 |
| VELANI, Ketan Lalji | director | Feb 1977 | 22 Aug 2017 |
| VELANI, Rina | director | May 1979 | 22 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rina Velani | May 1979 | 22 Aug 2017 |
| Mr Ketan Lalji Velani | Feb 1977 | 22 Aug 2017 |
| Mr Deepak Lalji Velani | Apr 1981 | 22 Aug 2017 |
| Mrs Jigna Velani | Sep 1980 | 22 Aug 2017 |
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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.
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Here’s a quick overview of NANIKI LTD 👀 — a Harrow based business that started in 2017.