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Company Information for

123 NKR INVESTMENTS LIMITED

TWP CHARTERED ACCOUNTANTS, THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
03763446
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 Nkr Investments Ltd
123 NKR INVESTMENTS LIMITED was founded on 1999-04-30 and has its registered office in Weybridge. The organisation's status is listed as "Active". 123 Nkr Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
123 NKR INVESTMENTS LIMITED
 
Legal Registered Office
TWP CHARTERED ACCOUNTANTS
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 03763446
Company ID Number 03763446
Date formed 1999-04-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:29:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 NKR INVESTMENTS LIMITED

Company Officers of 123 NKR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LUKE ELLIS CARTER
Director 2010-06-22
CHARLES RICHARD LEROY HARMAN
Director 2006-03-10
SARAH PARISH
Director 2014-09-03
NATHALIE SARKIS
Director 2012-06-18
NATHALIE SARKIS
Company Secretary 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY CLAIRE PARISH
Director 2009-12-15 2012-06-18
MOLLY CLAIRE PARISH
Company Secretary 2010-05-23 2012-06-18
CHARLES DAVID SIMON PEPPER
Director 2004-12-23 2010-08-04
CHARLES DAVID SIMON PEPPER
Company Secretary 2006-07-29 2010-06-23
SAMUEL DAVID RESOULY
Director 2007-03-11 2009-09-09
ANDREW MICHAEL KEMP
Director 2000-06-14 2006-04-19
JAMES GULLIVER
Director 1999-04-30 2006-02-01
JAMES GULLIVER
Company Secretary 2005-02-23 2006-02-01
IRENE LUCAS
Director 2000-06-14 2005-02-23
HEIDI MARIE PEPPER
Director 2000-06-14 2005-02-23
IRENE LUCAS
Company Secretary 1999-04-30 2005-02-23
GRANT DIRECTORS LIMITED
Nominated Director 1999-04-30 1999-04-30
GRANT SECRETARIES LIMITED
Nominated Secretary 1999-04-30 1999-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-18AA30/09/16 TOTAL EXEMPTION SMALL
2016-05-11AR0130/04/16 NO MEMBER LIST
2016-05-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-23AR0130/04/15 NO MEMBER LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY PARISH
2015-01-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-12AP01DIRECTOR APPOINTED SARAH PARISH
2014-05-01AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-01AR0130/04/14 NO MEMBER LIST
2013-05-02AR0130/04/13 NO MEMBER LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-06-18AP01DIRECTOR APPOINTED MISS NATHALIE SARKIS
2012-06-18AP03SECRETARY APPOINTED NATHALIE SARKIS
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY MOLLY PARISH
2012-05-03AR0130/04/12 NO MEMBER LIST
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-15AR0130/04/11 NO MEMBER LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEPPER
2010-08-05AP01DIRECTOR APPOINTED MR LUKE ELLIS CARTER
2010-07-28AP03SECRETARY APPOINTED MISS MOLLY CLAIRE PARISH
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PEPPER
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-05AR0130/04/10 NO MEMBER LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID SIMON PEPPER / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD LEROY HARMAN / 30/04/2010
2010-01-08AP01DIRECTOR APPOINTED MOLLY CLAIRE PARISH
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL RESOULY
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-07363aANNUAL RETURN MADE UP TO 30/04/09
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2008-05-16363aANNUAL RETURN MADE UP TO 30/04/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363sANNUAL RETURN MADE UP TO 30/04/07
2007-04-17288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-09363sANNUAL RETURN MADE UP TO 30/04/06
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-03-21363sANNUAL RETURN MADE UP TO 30/04/05
2006-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2005-08-22225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2005-03-07288aNEW SECRETARY APPOINTED
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sANNUAL RETURN MADE UP TO 30/04/04
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-27363sANNUAL RETURN MADE UP TO 30/04/03
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sANNUAL RETURN MADE UP TO 30/04/02
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-09363sANNUAL RETURN MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-05288aNEW DIRECTOR APPOINTED
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sANNUAL RETURN MADE UP TO 30/04/00
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: FLAT 5,123 NEW KINGS ROAD LONDON SW6 4SL
1999-05-08288bDIRECTOR RESIGNED
1999-05-08288bSECRETARY RESIGNED
1999-05-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 123 NKR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123 NKR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 NKR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 NKR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 123 NKR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 NKR INVESTMENTS LIMITED
Trademarks
We have not found any records of 123 NKR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 NKR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 123 NKR INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 123 NKR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 NKR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123 NKR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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