NIMA (Malden) Limited

Company Name	NIMA (Malden) Limited
Company Status	Active
Company Number	00955515
Category	Private Limited Company
Incorporation Date	4 June 1969(54 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Aruna Maheshkumar Patel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(47 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Friars Stile Road Richmond TW10 6NQ

Director Name	Mr Jaymil Maheshkumar Patel
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(47 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Friars Stile Road Richmond TW10 6NQ

Director Name	Maheshkumar Vallavbhai Patel
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(47 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Friars Stile Road Richmond TW10 6NQ

Director Name	Mrs Prabhavati Jashbhai Amin
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(21 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	67 Downs Road Epsom Surrey KT18 5JT

Director Name	Mary Lakeland Knowles
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1994)
Role	Pharmacist
Correspondence Address	17 Grange Mansions London Road Ewell Surrey KT17 2AD

Director Name	Mr Thakorbhai Purshottamdas Amin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(21 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Welbeck Close New Malden Surrey KT3 6DT

Secretary Name	Mr Harish Jashbhai Amin
Nationality	British
Status	Resigned
Appointed	28 February 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	5 Kingswood Close New Malden Surrey KT3 6PX

Director Name	John Hamill
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1998)
Role	Pharmacist
Correspondence Address	9e St Martins Avenue Epsom Surrey KT18 5HT

Director Name	Mr Ronald Ribolla
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(28 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 1998)
Role	Pharmacist
Correspondence Address	78 Park Avenue East Ewell Epsom Surrey KT17 2PA

Director Name	Anne Scott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(28 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2007)
Role	Pharmacist
Correspondence Address	30 Seymour Avenue East Ewell Surrey KT17 2RR

Secretary Name	Parimal Jashbhai Amin
Nationality	British
Status	Resigned
Appointed	15 January 1999(29 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Downs Road Epsom Surrey KT18 5KT

Director Name	Parimal Jashbhai Amin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(37 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 March 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	67 Downs Road Epsom Surrey KT18 5KT

Director Name	Bhavana Mehta
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2008)
Role	Superintendent Pharmacist
Correspondence Address	84 Thurlby Road Wembley Middlesex HA0 4RS

Secretary Name	Mr Mehul Patel
Nationality	British
Status	Resigned
Appointed	18 August 2008(39 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Welbeck Close New Malden Surrey KT3 6DT

Director Name	Mahendra Nanalal Gandhi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(39 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	65a Approach Road Raynes Park SW20 8BA

Director Name	Mr Kush Parimal Amin
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2015(45 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	398 Green Wrythe Lane Carshalton SM5 1JF

Contact

Website	www.nimachemist.net

Location

Registered Address	50 Friars Stile Road Richmond TW10 6NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£174,717
Cash	£175,010
Current Liabilities	£269,480

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

21 August 2008	Delivered on: 22 August 2008 Persons entitled: Thakorbhai Purshottan Motibhai Amin Classification: Legal charge Secured details: Â£35,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Property k/a 50 friars stile road, richmond surrey. Outstanding
7 February 2000	Delivered on: 15 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 56/56A the broadway stoneleigh surrey. Outstanding
17 October 1983	Delivered on: 27 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 58, the broadway stoneleigh, surrey title no SY52541M. Outstanding
22 July 1977	Delivered on: 4 August 1977 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding
8 September 2021	Delivered on: 21 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 April 2020	Delivered on: 14 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ogsa between anna healthcare limited, brookland warwick limited, nima (malden) limited , sadera company limited. Outstanding
1 November 2018	Delivered on: 9 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as 27 london road, wallington, surrey SM6 7HW and all buildings, fixtures and any fixed plant and machinery from time to time on such property. Outstanding
3 March 2017	Delivered on: 7 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as (1) nima chemist. 50 friars stile road, richmond, surrey TW10 6NQ registered at the land registry under title number SY251979 (2) nima chemist. 56 and 58 stoneleigh broadway. Stoneleigh, surrey, KT17 2HS.. In addition the following leases are subject to the charge: lease of 56 stoneleigh broadway dated 21/09/2016 made between (1) michael pavlau (2) nima (malden) limited (3) kush parumal arun; lease of 58 stoneleigh broadway and lease for car parking dated 13/01/2017 made between (1) barbara mary perkins, alistair geoffrey perkins and (2) nima (malden) limited. Outstanding
3 March 2017	Delivered on: 3 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The intellectual property rights as defined in the debenture. Outstanding
2 February 2012	Delivered on: 3 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 friars stile road richmond surrey t/no. SY251979. Outstanding
26 March 1990	Delivered on: 12 April 1990 Satisfied on: 26 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56/56A the broadway, stoneleigh, ewell, surrey. Fully Satisfied
13 October 1983	Delivered on: 21 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9A cheam road, ewell, surrey. Fully Satisfied
13 October 1983	Delivered on: 21 October 1983 Satisfied on: 26 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 12 and 14, back lane, ham, richmond upon thames london. Fully Satisfied
13 October 1983	Delivered on: 21 October 1983 Satisfied on: 10 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 184, kingston road, ewell, surrey. Fully Satisfied
31 January 1973	Delivered on: 1 February 1973 Satisfied on: 10 October 1996 Persons entitled: Williams & Glyn's Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With all fixtures (including trade fixtures) now or hereafter thereon.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
20 January 2023	Accounts for a dormant company made up to 30 April 2022 (12 pages)
28 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
23 December 2021	Satisfaction of charge 009555150014 in full (1 page)
9 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
21 September 2021	Registration of charge 009555150015, created on 8 September 2021 (30 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 July 2020	Cessation of Jaymil Maheshkumar Patel as a person with significant control on 3 March 2017 (1 page)
20 July 2020	Cessation of Aruna Maheshkumar Patel as a person with significant control on 25 April 2019 (1 page)
20 July 2020	Notification of Anna Healthcare Limited as a person with significant control on 3 March 2017 (2 pages)
5 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
14 April 2020	Registration of charge 009555150014, created on 8 April 2020 (33 pages)
26 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 June 2019	Change of details for Mr Jaymil Maheshkumar Patel as a person with significant control on 25 April 2019 (2 pages)
5 June 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
5 June 2019	Notification of Aruna Maheshkumar Patel as a person with significant control on 25 April 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 November 2018	Registration of charge 009555150013, created on 1 November 2018 (50 pages)
20 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
29 March 2017	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
29 March 2017	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
13 March 2017	Appointment of Mr Jaymil Maheshkumar Patel as a director on 3 March 2017 (2 pages)
13 March 2017	Termination of appointment of Kush Parimal Amin as a director on 3 March 2017 (1 page)
13 March 2017	Appointment of Mr Jaymil Maheshkumar Patel as a director on 3 March 2017 (2 pages)
13 March 2017	Registered office address changed from 398 Green Wrythe Lane Carshalton SM5 1JF England to 50 Friars Stile Road Richmond TW10 6NQ on 13 March 2017 (1 page)
13 March 2017	Appointment of Aruna Maheshkumar Patel as a director on 3 March 2017 (2 pages)
13 March 2017	Appointment of Maheshkumar Vallavbhai Patel as a director on 3 March 2017 (2 pages)
13 March 2017	Appointment of Maheshkumar Vallavbhai Patel as a director on 3 March 2017 (2 pages)
13 March 2017	Termination of appointment of Kush Parimal Amin as a director on 3 March 2017 (1 page)
13 March 2017	Appointment of Aruna Maheshkumar Patel as a director on 3 March 2017 (2 pages)
13 March 2017	Termination of appointment of Mehul Patel as a secretary on 3 March 2017 (1 page)
13 March 2017	Termination of appointment of Mehul Patel as a secretary on 3 March 2017 (1 page)
13 March 2017	Registered office address changed from 398 Green Wrythe Lane Carshalton SM5 1JF England to 50 Friars Stile Road Richmond TW10 6NQ on 13 March 2017 (1 page)
7 March 2017	Registered office address changed from 50 Friars Stile Road Richmond Surrey TW10 6NQ to 398 Green Wrythe Lane Carshalton SM5 1JF on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 50 Friars Stile Road Richmond Surrey TW10 6NQ to 398 Green Wrythe Lane Carshalton SM5 1JF on 7 March 2017 (1 page)
7 March 2017	Registration of charge 009555150012, created on 3 March 2017 (41 pages)
7 March 2017	Registration of charge 009555150012, created on 3 March 2017 (41 pages)
6 March 2017	Satisfaction of charge 10 in full (1 page)
6 March 2017	Satisfaction of charge 2 in full (1 page)
6 March 2017	Satisfaction of charge 2 in full (1 page)
6 March 2017	Satisfaction of charge 10 in full (1 page)
3 March 2017	Registration of charge 009555150011, created on 3 March 2017 (43 pages)
31 January 2017	Satisfaction of charge 8 in full (1 page)
31 January 2017	Satisfaction of charge 6 in full (1 page)
31 January 2017	Satisfaction of charge 8 in full (1 page)
31 January 2017	Satisfaction of charge 6 in full (1 page)
8 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 December 2016	Satisfaction of charge 9 in full (1 page)
15 December 2016	Satisfaction of charge 9 in full (1 page)
22 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 15,000 (6 pages)
22 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 15,000 (6 pages)
2 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 15,000 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 15,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 April 2015	Appointment of Mr Kush Parimal Amin as a director on 11 April 2015 (2 pages)
11 April 2015	Appointment of Mr Kush Parimal Amin as a director on 11 April 2015 (2 pages)
10 April 2015	Termination of appointment of Parimal Jashbhai Amin as a director on 10 March 2015 (1 page)
10 April 2015	Termination of appointment of Parimal Jashbhai Amin as a director on 10 March 2015 (1 page)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 15,000 (4 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 15,000 (4 pages)
17 July 2014	Termination of appointment of Thakorbhai Purshottamdas Amin as a director on 31 January 2014 (1 page)
17 July 2014	Termination of appointment of Thakorbhai Purshottamdas Amin as a director on 31 January 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
23 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 October 2012	Termination of appointment of Mahendra Gandhi as a director (1 page)
16 October 2012	Termination of appointment of Mahendra Gandhi as a director (1 page)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
4 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
16 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 May 2010	Director's details changed for Parimal Jashbhai Amin on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Parimal Jashbhai Amin on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Parimal Jashbhai Amin on 1 November 2009 (2 pages)
14 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mahendra Nanalal Gandhi on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Mahendra Nanalal Gandhi on 1 November 2009 (2 pages)
14 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Thakorbhai Purshottamdas Amin on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Mahendra Nanalal Gandhi on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Mr Thakorbhai Purshottamdas Amin on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Mr Thakorbhai Purshottamdas Amin on 1 November 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
2 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Return made up to 28/03/09; full list of members (4 pages)
29 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 November 2008	Director appointed mahendra nanalal gandhi (2 pages)
14 November 2008	Director appointed mahendra nanalal gandhi (2 pages)
7 November 2008	Appointment terminated director bhavana mehta (1 page)
7 November 2008	Appointment terminated director bhavana mehta (1 page)
3 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 September 2008	Return made up to 28/03/08; full list of members (4 pages)
18 September 2008	Return made up to 28/03/08; full list of members (4 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 August 2008	Secretary appointed mehul patel (1 page)
20 August 2008	Appointment terminated secretary parimal amin (1 page)
20 August 2008	Secretary appointed mehul patel (1 page)
20 August 2008	Appointment terminated secretary parimal amin (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 67 downs road epsom surrey KT18 5JT (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 67 downs road epsom surrey KT18 5JT (1 page)
21 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
29 September 2006	Director resigned (2 pages)
29 September 2006	Director resigned (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 March 2006	Return made up to 28/02/06; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 April 2005	Return made up to 28/02/05; full list of members (7 pages)
11 April 2005	Return made up to 28/02/05; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
28 February 2004	Return made up to 28/02/04; full list of members (7 pages)
28 February 2004	Return made up to 28/02/04; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
1 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
19 March 2002	Return made up to 28/02/02; full list of members (7 pages)
19 March 2002	Return made up to 28/02/02; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 May 2000	Return made up to 28/02/00; full list of members (7 pages)
9 May 2000	Return made up to 28/02/00; full list of members (7 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Return made up to 28/02/99; no change of members (4 pages)
9 February 2000	Return made up to 28/02/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
19 February 1998	Return made up to 28/02/98; no change of members (4 pages)
19 February 1998	Return made up to 28/02/98; no change of members (4 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
22 January 1997	Declaration of mortgage charge released/ceased (1 page)
22 January 1997	Declaration of mortgage charge released/ceased (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of mortgage charge released/ceased (1 page)
10 October 1996	Declaration of mortgage charge released/ceased (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
19 February 1996	Return made up to 28/02/96; no change of members (4 pages)
19 February 1996	Return made up to 28/02/96; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 July 1992	Return made up to 28/02/92; full list of members (6 pages)
8 July 1992	Return made up to 28/02/92; full list of members (6 pages)
30 May 1991	Return made up to 28/02/91; no change of members (6 pages)
30 May 1991	Return made up to 28/02/91; no change of members (6 pages)
25 June 1990	Return made up to 28/02/90; no change of members (4 pages)
25 June 1990	Return made up to 28/02/90; no change of members (4 pages)
20 June 1989	Return made up to 28/02/89; full list of members (4 pages)
20 June 1989	Return made up to 28/02/89; full list of members (4 pages)
28 March 1988	Return made up to 27/02/88; full list of members (4 pages)
28 March 1988	Return made up to 27/02/88; full list of members (4 pages)
31 March 1987	Annual return made up to 28/02/87 (4 pages)
31 March 1987	Annual return made up to 28/02/87 (4 pages)

NIMA (Malden) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London