| Company Name | Niche Investments UK Ltd |
|---|---|
| Director | Gary James Lowe |
| Company Status | Active |
| Company Number | 03655838 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 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 Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 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 91 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 | Mr Orhun Mehmet Hamit |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years (resigned 01 January 2023) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 3 Elwill Way Beckenham Kent BR3 3AB |
| Secretary Name | Mr Gary James Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years (resigned 01 January 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| 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 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 November 2023 | Cessation of Orhun Mehmet Hamit as a person with significant control on 1 January 2023 (1 page) |
|---|---|
| 5 November 2023 | Termination of appointment of Orhun Mehmet Hamit as a director on 1 January 2023 (1 page) |
| 5 November 2023 | Termination of appointment of Gary James Lowe as a secretary on 1 January 2023 (1 page) |
| 5 November 2023 | Notification of Gary James Lowe as a person with significant control on 1 January 2023 (2 pages) |
| 5 November 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (3 pages) |
| 16 November 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 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
|
| 21 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2012 (2 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
|
| 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) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 November 2010 | Director's details changed for Orhun Mehmet Hamit on 1 May 2010 (2 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) |
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 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 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 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 | Annual return made up to 26 October 2009 with a full list of shareholders (5 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) |
| 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) |
| 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) |
| 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) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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
|
| 23 October 2001 | Return made up to 26/10/01; full list of members
|
| 29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 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) |
| 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) |
| 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
|
| 15 December 1999 | Return made up to 26/10/99; full list of members
|
| 5 December 1999 | Director resigned (1 page) |
| 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) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 30 December 1998 | New director appointed (4 pages) |
| 30 December 1998 | Ad 11/12/98--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 30 December 1998 | Resolutions
|
| 30 December 1998 | Registered office changed on 30/12/98 from: pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 30 December 1998 | Resolutions
|
| 30 December 1998 | Registered office changed on 30/12/98 from: pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page) |
| 30 December 1998 | New director appointed (4 pages) |
| 30 December 1998 | Ad 11/12/98--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 30 December 1998 | £ nc 100/1000 11/12/98 (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) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Incorporation (12 pages) |
| 26 October 1998 | Incorporation (12 pages) |