| Company Name | Nafra Investments Limited |
|---|---|
| Directors | Raymond Cecil Richardson and Robert Michael Schaub |
| Company Status | Active |
| Company Number | 01059095 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1972(51 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Raymond Cecil Richardson |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 5 Sandown Avenue Esher Surrey KT10 9NT |
| Secretary Name | Mrs Lorraine Frances Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | High Trees 5 Sandown Avenue Esher Surrey KT10 9NT |
| Director Name | Mr Robert Michael Schaub |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 July 2013(41 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 38 Warren Street London W1T 6AE |
Location
| Registered Address | 2nd Floor, 38 Warren Street London W1T 6AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 650 at £1 | Raymond Cecil Richardson 50.00% Ordinary |
|---|---|
| 260 at £1 | Mrs Lorraine Frances Richardson 20.00% Ordinary |
| 195 at £1 | Nina Lorraine Schaub 15.00% Ordinary |
| 195 at £1 | Robert Michael Schaub 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,393,862 |
| Cash | £1,490,437 |
| Current Liabilities | £291,648 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 24 March |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Charges
| 23 October 1986 | Delivered on: 5 November 1986 Persons entitled: Norwich Union Fire Insurance Society Limited. Classification: Legal charge Secured details: £200,000 and all other monies due or to become due from the company to the chargee. Particulars: F/Hold - 286, 288, 290 and 292 camberwell road southwark t/nos sgl 455424 and sgl 179956. Outstanding |
|---|---|
| 19 August 1985 | Delivered on: 27 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rhodes house 286/292 camberwell road, london SE5 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 September 1986 | Delivered on: 13 October 1986 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: 293/5/7/9 southend lane, catford, lewisham, london sgl 235929. Fully Satisfied |
Filing History
| 8 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
| 24 April 2023 | Notification of a person with significant control statement (2 pages) |
| 13 April 2023 | Cessation of Lorraine Frances Richardson as a person with significant control on 11 April 2023 (1 page) |
| 9 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 5 December 2020 | Micro company accounts made up to 24 March 2020 (3 pages) |
| 15 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 14 September 2020 | Director's details changed for Robert Michael Schaub on 1 July 2018 (2 pages) |
| 3 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 19 March 2018 | Cessation of Raymond Cecil Richardson as a person with significant control on 7 March 2018 (1 page) |
| 19 March 2018 | Notification of Lorraine Frances Richardson as a person with significant control on 7 March 2018 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 8 September 2017 | Director's details changed for Robert Michael Schaub on 1 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Robert Michael Schaub on 1 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 14 August 2013 | Appointment of Robert Michael Schaub as a director (2 pages) |
| 14 August 2013 | Appointment of Robert Michael Schaub as a director (2 pages) |
| 14 August 2013 | Appointment of Robert Michael Schaub as a director (2 pages) |
| 14 August 2013 | Appointment of Robert Michael Schaub as a director (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 24 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 24 March 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 June 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 24 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 24 March 2009 (6 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 30 December 2003 | Accounts made up to 24 March 2003 (11 pages) |
| 30 December 2003 | Accounts made up to 24 March 2003 (11 pages) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 23 January 2003 | Accounts made up to 24 March 2002 (12 pages) |
| 23 January 2003 | Accounts made up to 24 March 2002 (12 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 29 November 2001 | Accounts made up to 24 March 2001 (11 pages) |
| 29 November 2001 | Accounts made up to 24 March 2001 (11 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house, 101-103 great portland st, london W1N 6BH (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house, 101-103 great portland st, london W1N 6BH (1 page) |
| 15 November 2000 | Accounts made up to 24 March 2000 (11 pages) |
| 15 November 2000 | Accounts made up to 24 March 2000 (11 pages) |
| 2 October 2000 | Return made up to 06/09/00; full list of members
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| 2 October 2000 | Return made up to 06/09/00; full list of members
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| 22 November 1999 | Accounts made up to 24 March 1999 (12 pages) |
| 22 November 1999 | Accounts made up to 24 March 1999 (12 pages) |
| 10 November 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 4 December 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 25 November 1998 | Accounts made up to 24 March 1998 (11 pages) |
| 25 November 1998 | Accounts made up to 24 March 1998 (11 pages) |
| 18 December 1997 | Accounts made up to 24 March 1997 (11 pages) |
| 18 December 1997 | Accounts made up to 24 March 1997 (11 pages) |
| 30 October 1997 | Return made up to 06/09/97; full list of members (5 pages) |
| 30 October 1997 | Return made up to 06/09/97; full list of members (5 pages) |
| 25 September 1997 | Resolutions
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| 25 September 1997 | Resolutions
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| 25 September 1997 | £ nc 1000/10000 19/08/97 (1 page) |
| 25 September 1997 | £ nc 1000/10000 19/08/97 (1 page) |
| 25 September 1997 | Resolutions
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| 25 September 1997 | Resolutions
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| 24 January 1997 | Accounts made up to 24 March 1996 (12 pages) |
| 24 January 1997 | Accounts made up to 24 March 1996 (12 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 16 January 1996 | Accounts made up to 24 March 1995 (9 pages) |
| 16 January 1996 | Accounts made up to 24 March 1995 (9 pages) |
| 6 September 1995 | Return made up to 06/09/95; full list of members (8 pages) |
| 6 September 1995 | Return made up to 06/09/95; full list of members (8 pages) |
| 5 October 1994 | Return made up to 06/09/94; full list of members (5 pages) |
| 5 October 1994 | Return made up to 06/09/94; full list of members (5 pages) |
| 17 December 1992 | Accounts made up to 24 March 1992 (10 pages) |
| 17 December 1992 | Accounts made up to 24 March 1992 (10 pages) |
| 20 October 1992 | Return made up to 06/09/92; full list of members
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| 20 October 1992 | Return made up to 06/09/92; full list of members
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| 19 September 1991 | Return made up to 06/09/91; full list of members (5 pages) |
| 19 September 1991 | Return made up to 06/09/91; full list of members (5 pages) |
| 18 January 1988 | Accounts made up to 31 March 1987 (10 pages) |
| 18 January 1988 | Accounts made up to 31 March 1987 (10 pages) |
| 25 June 1987 | Return made up to 31/12/86; full list of members (8 pages) |
| 25 June 1987 | Return made up to 31/12/86; full list of members (8 pages) |
| 22 June 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 22 June 1983 | Accounts made up to 31 March 1982 (8 pages) |