Niche Investments UK Ltd

Company Name	Niche Investments UK Ltd
Directors	Orhun Mehmet Hamit and Gary James Lowe
Company Status	Active
Company Number	03655838
Category	Private Limited Company
Incorporation Date	26 October 1998 (21 years, 9 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

Directors

Director Name	Mr Orhun Mehmet Hamit
Date of Birth	March 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Marketing
Country of Residence	England
Correspondence Address	3 Elwill Way Beckenham Kent BR3 3AB

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Mr Gary James Lowe
Nationality	British
Status	Current
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 1999)
Role	Administration
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	O.m. Hamit 50.00% Ordinary
30 at £1	P.p. Norris 30.00% Ordinary
20 at £1	G.j. Lowe 20.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2019 (9 months, 1 week ago)
Next Accounts Due	31 July 2021 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2019 (9 months, 1 week ago)
Next Return Due	7 December 2020 (4 months from now)

Filing History

10 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 October 2016 (2 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2012 (2 pages)
30 October 2013	Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2012 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Orhun Mehmet Hamit on 1 October 2011 (2 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Orhun Mehmet Hamit on 1 May 2010 (2 pages)
11 November 2010	Director's details changed for Orhun Mehmet Hamit on 1 May 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Orhun Mehmet Hamit on 4 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Gary James Lowe on 4 October 2009 (2 pages)
23 November 2009	Director's details changed for Orhun Mehmet Hamit on 4 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Gary James Lowe on 4 October 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / orhun hamit / 01/11/2008 (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 November 2007	Return made up to 26/10/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 November 2006	Return made up to 26/10/06; full list of members (3 pages)
10 August 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
9 November 2005	Return made up to 26/10/05; full list of members (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
16 December 2004	Return made up to 26/10/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
10 December 2003	Return made up to 26/10/03; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 October 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 March 2001	Return made up to 26/10/00; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 31 October 1999 (4 pages)
15 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 (7 pages)
5 December 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 163 welcomes road kenley surrey CR8 5HB (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed;new director appointed (2 pages)
30 December 1998	New director appointed (4 pages)
30 December 1998	Registered office changed on 30/12/98 from: pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page)
30 December 1998	Ad 11/12/98--------- £ si [email protected]=200 £ ic 1/201 (2 pages)
30 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1998	£ nc 100/1000 11/12/98 (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
26 October 1998	Incorporation (12 pages)

Niche Investments UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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