123 NKR Investments Limited

Company Registration Number: 03763446

Company registered in England and Wales

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123 NKR Investments Limited is a Private Company Limited by Guarantee first registered on 30 April 1999. Its current registered address is in Weybridge, Surrey.

Registered Address

TWP CHARTERED ACCOUNTANTS
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE

There are 449 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

03763446

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2,455£2,517£6,815
of which Cash £0£0£0£0£0£0£0£0£0£625£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2,455£2,517£6,815
Current Liabilities £37,758£37,758£37,758£37,758£0£37,758£37,758£37,758£37,758£41,022£44,171£45,403
Net Current Assets £-37,758£-37,758£-37,758£-37,758£0£-37,758£-37,758£-37,758£-37,758£-38,567£-41,654£-38,588
Total Net Worth £0£0£0£0£0£0£0£0£0£-809£-4,076£-1,010

Previous Names

No previous names

Company Officers

  • SARKIS, Nathalie

    Secretary

    Appointed on 18 June 2012

     

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE

  • CARTER, Luke Ellis

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Tv Editor

    Month of birth: May 1982

    Flat 2, 123
    New Kings Road
    London
    SW6 4SL
    United Kingdom

  • HARMAN, Charles Richard Leroy

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Garden Designer

    Month of birth: May 1963

    12a Perrymead Street
    London
    SW6 3SP

  • PARISH, Sarah

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1985

    123
    New Kings Road
    London
    SW6 4SL

  • SARKIS, Nathalie

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1981

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 April 1999

    Resigned on 30 April 1999

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GULLIVER, James

    Secretary

    Appointed on 23 February 2005

    Resigned on 1 February 2006

    Fox Combe
    Hurtmore Road
    Godalming
    Surrey
    GU7 2RB

  • LUCAS, Irene

    Secretary

    Appointed on 30 April 1999

    Resigned on 23 February 2005

    15 Doria Road
    Fulham
    London
    SW6 4UF

  • PARISH, Molly Claire

    Secretary

    Appointed on 23 May 2010

    Resigned on 18 June 2012

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE

  • PEPPER, Charles David Simon

    Secretary

    Appointed on 29 July 2006

    Resigned on 23 June 2010

    Flat 1
    123 New Kings Road
    London
    SW6 4SL

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 April 1999

    Resigned on 30 April 1999

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GULLIVER, James

    Director

    Appointed on 30 April 1999

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1968

    Fox Combe
    Hurtmore Road
    Godalming
    Surrey
    GU7 2RB

  • KEMP, Andrew Michael

    Director

    Appointed on 14 June 2000

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1962

    7 Place Du Molard
    1204 Geneva
    FOREIGN
    Switzerland

  • LUCAS, Irene

    Director

    Appointed on 14 June 2000

    Resigned on 23 February 2005

    Nationality: Norwegian

    Occupation: Co Dir

    Month of birth: June 1945

    15 Doria Road
    Fulham
    London
    SW6 4UF

  • PARISH, Molly Claire

    Director

    Appointed on 15 December 2009

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: March 1984

    Falt 7 123
    New Kings Road
    London
    SW6 4SL

  • PEPPER, Charles David Simon

    Director

    Appointed on 23 December 2004

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1977

    Flat 1
    123 New Kings Road
    London
    SW6 4SL

  • PEPPER, Heidi Marie

    Director

    Appointed on 14 June 2000

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: May 1974

    Flat 1 123 New Kings Road
    London
    SW6 4SL

  • RESOULY, Samuel David

    Director

    Appointed on 11 March 2007

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1978

    Flat 7
    123 New Kings Road
    London
    SW6 4SL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JW16. Transaction: MzE3NDI4ODYzMmFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HUEYS9. Transaction: MzE1OTkwNzk3NWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDRP4. Transaction: MzE0ODI5MzY4N2FkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56PQT4I. Transaction: MzE0ODE5ODIyNWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5R5RL. Transaction: MzEyNTY4NzY2NGFkaXF6a2N4.

  6. 23 June 2015 Termination of appointment of Molly Claire Parish as a director on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: TM01. Barcode: X4A5R2I9. Transaction: MzEyNTY4Njc5MGFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY84S2. Transaction: MzExNjE2ODk1NWFkaXF6a2N4.

  8. 12 September 2014 Appointment of Sarah Parish as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: A3G1BWBM. Transaction: MzEwNzM4MTA4NGFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ZOCYA. Transaction: MzA5OTI4NTg0MmFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNJOB. Transaction: MzA5OTI3NjczOGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZRMG. Transaction: MzA3NzMyMzg5M2FkaXF6a2N4.

  12. 22 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OU5EP. Transaction: MzA3MzM0NDU0MGFkaXF6a2N4.

  13. 18 June 2012 Appointment of Miss Nathalie Sarkis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB56M8. Transaction: MzA1OTMwMzIyNmFkaXF6a2N4.

  14. 18 June 2012 Appointment of Nathalie Sarkis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB585C. Transaction: MzA1OTMwMzY2NmFkaXF6a2N4.

  15. 18 June 2012 Termination of appointment of Molly Parish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB57WH. Transaction: MzA1OTMwMzYwM2FkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185XCRK. Transaction: MzA1NjkzOTQ3MmFkaXF6a2N4.

  17. 2 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13T2POW. Transaction: MzA1MzQ4NjIyMmFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XWYCWV0U. Transaction: MzAzODg4Mzg0NmFkaXF6a2N4.

  19. 10 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LCR11QEU. Transaction: MzAzMDE0ODUzM2FkaXF6a2N4.

  20. 5 August 2010 Termination of appointment of Charles Pepper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTR6XMAG. Transaction: MzAyMDg1Njc2M2FkaXF6a2N4.

  21. 5 August 2010 Appointment of Mr Luke Ellis Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTR64MAN. Transaction: MzAyMDg1NjcxM2FkaXF6a2N4.

  22. 28 July 2010 Appointment of Miss Molly Claire Parish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ7ZEM2V. Transaction: MzAyMDM5MTUyMGFkaXF6a2N4.

  23. 20 July 2010 Termination of appointment of Charles Pepper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMIFNLUI. Transaction: MzAxOTg1OTIzOGFkaXF6a2N4.

  24. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Z3OL93. Transaction: MzAxODY0NTgwOWFkaXF6a2N4.

  25. 5 May 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQTKTJP1. Transaction: MzAxNDgwMzE2M2FkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Charles David Simon Pepper on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQTKSJP0. Transaction: MzAxNDgwMjc2NGFkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Charles Richard Leroy Harman on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQTKRJPZ. Transaction: MzAxNDgwMjc2M2FkaXF6a2N4.

  28. 8 January 2010 Appointment of Molly Claire Parish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS801G2T. Transaction: MzAwNjY4MTkzM2FkaXF6a2N4.

  29. 16 September 2009 Appointment terminated director samuel resouly [View PDF]

    Category: Officers. Type: 288b. Barcode: P45LMDAS. Transaction: MjA0MTQxNjQzNmFkaXF6a2N4.

  30. 7 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVU9Q9HO. Transaction: MjAzMjM5MjczNmFkaXF6a2N4.

  31. 7 May 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDCN9MF. Transaction: MjAzMjMzMTI3OGFkaXF6a2N4.

  32. 16 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9SBK1GN. Transaction: MjAwOTEzNDgzOWFkaXF6a2N4.

  33. 16 May 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18D8ZRH. Transaction: MjAwNTU1MDYzMGFkaXF6a2N4.

  34. 3 April 2008 Registered office changed on 03/04/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW [View PDF]

    Category: Address. Type: 287. Barcode: A6YVKYJA. Transaction: MjAwMjYwNjU4OGFkaXF6a2N4.

  35. 17 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1MzEwNmFkaXF6a2N4.

  36. 16 July 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2MDUzN2FkaXF6a2N4.

  37. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwOTg0MWFkaXF6a2N4.

  38. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3OTA5MWFkaXF6a2N4.

  39. 9 August 2006 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4ODMyOGFkaXF6a2N4.

  40. 9 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMDQ3MmFkaXF6a2N4.

  41. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0NjM4M2FkaXF6a2N4.

  42. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MTc1OWFkaXF6a2N4.

  43. 21 March 2006 Annual return made up to 30/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNzY5MGFkaXF6a2N4.

  44. 17 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMjc0MWFkaXF6a2N4.

  45. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2OTU3MGFkaXF6a2N4.

  46. 22 August 2005 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE5ODc4OGFkaXF6a2N4.

  47. 14 June 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTkxMDY2NmFkaXF6a2N4.

  48. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMzE3MGFkaXF6a2N4.

  49. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcxMTMyOWFkaXF6a2N4.

  50. 7 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMzMjg2OWFkaXF6a2N4.

  51. 7 March 2005 Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk2MDIwMmFkaXF6a2N4.

  52. 3 September 2004 Annual return made up to 30/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMDU0OGFkaXF6a2N4.

  53. 31 August 2004 Registered office changed on 31/08/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg1MzU4MGFkaXF6a2N4.

  54. 2 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM5MTc1MWFkaXF6a2N4.

  55. 11 June 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIyNTcyM2FkaXF6a2N4.

  56. 27 May 2003 Annual return made up to 30/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4ODI5N2FkaXF6a2N4.

  57. 9 May 2002 Annual return made up to 30/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxMDI0MWFkaXF6a2N4.

  58. 19 April 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkzNjM1M2FkaXF6a2N4.

  59. 9 July 2001 Annual return made up to 30/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3NTAxNmFkaXF6a2N4.

  60. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTc4ODA2OWFkaXF6a2N4.

  61. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzNjQ2N2FkaXF6a2N4.

  62. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1NTg1NmFkaXF6a2N4.

  63. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxNzY0MWFkaXF6a2N4.

  64. 24 May 2000 Annual return made up to 30/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMjQ0MWFkaXF6a2N4.

  65. 19 August 1999 Registered office changed on 19/08/99 from: flat 5,123 new kings road london SW6 4SL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE1Mzc1OGFkaXF6a2N4.

  66. 8 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgzNjY2NmFkaXF6a2N4.

  67. 8 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0ODQ3OWFkaXF6a2N4.

  68. 8 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA3MzA0NGFkaXF6a2N4.

  69. 8 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2MzI2NWFkaXF6a2N4.

  70. 8 May 1999 Registered office changed on 08/05/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcxNjY1MGFkaXF6a2N4.

  71. 30 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQzNzUzOGFkaXF6a2N4.

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