123 Nkr Investments Limited

Company Name	123 Nkr Investments Limited
Company Status	Active
Company Number	03763446
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 1999(25 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Charles Richard Leroy Harman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(6 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Garden Designer
Country of Residence	England
Correspondence Address	12a Perrymead Street London SW6 3SP

Director Name	Miss Nathalie Sarkis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ

Secretary Name	Nathalie Sarkis
Status	Current
Appointed	18 June 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ

Director Name	Sarah Parish
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	123 New Kings Road London SW6 4SL

Director Name	Dr Nicolas Ahmed Rolfe
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ

Director Name	Mrs Rebecca Jane Purcell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ

Director Name	James Gulliver
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Banker
Correspondence Address	Fox Combe Hurtmore Road Godalming Surrey GU7 2RB

Secretary Name	Irene Lucas
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Doria Road Fulham London SW6 4UF

Director Name	Andrew Michael Kemp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 2006)
Role	Co Director
Correspondence Address	7 Place Du Molard 1204 Geneva Foreign

Director Name	Irene Lucas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2005)
Role	Co Director
Correspondence Address	15 Doria Road Fulham London SW6 4UF

Director Name	Heidi Marie Pepper
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2005)
Role	Travel Consultant
Correspondence Address	Flat 1 123 New Kings Road London SW6 4SL

Director Name	Charles David Simon Pepper
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 1 123 New Kings Road London SW6 4SL

Secretary Name	James Gulliver
Nationality	British
Status	Resigned
Appointed	23 February 2005(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2006)
Role	Banker
Correspondence Address	Fox Combe Hurtmore Road Godalming Surrey GU7 2RB

Secretary Name	Charles David Simon Pepper
Nationality	British
Status	Resigned
Appointed	29 July 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 123 New Kings Road London SW6 4SL

Director Name	Samuel David Resouly
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Chartered Surveyor
Correspondence Address	Flat 7 123 New Kings Road London SW6 4SL

Director Name	Molly Claire Parish
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2012)
Role	Advertising Account Manager
Country of Residence	England
Correspondence Address	Falt 7 123 New Kings Road London SW6 4SL

Secretary Name	Miss Molly Claire Parish
Status	Resigned
Appointed	23 May 2010(11 years after company formation)
Appointment Duration	2 years (resigned 18 June 2012)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Luke Ellis Carter
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 21 December 2018)
Role	TV Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 123 New Kings Road London SW6 4SL

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£37,758

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

11 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
7 October 2019	Registered office address changed from Twp Chartered Accountants the Old Rectory Church Street Weybridge Surrey KT13 8DE to Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ on 7 October 2019 (1 page)
10 June 2019	Appointment of Mrs Rebecca Jane Purcell as a director on 10 June 2019 (2 pages)
5 June 2019	Appointment of Dr. Nicolas Ahmed Rolfe as a director on 5 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
24 December 2018	Termination of appointment of Luke Ellis Carter as a director on 21 December 2018 (1 page)
2 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
11 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2015	Annual return made up to 30 April 2015 no member list (6 pages)
23 June 2015	Termination of appointment of Molly Claire Parish as a director on 18 June 2012 (1 page)
23 June 2015	Annual return made up to 30 April 2015 no member list (6 pages)
23 June 2015	Termination of appointment of Molly Claire Parish as a director on 18 June 2012 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 September 2014	Appointment of Sarah Parish as a director on 3 September 2014 (3 pages)
12 September 2014	Appointment of Sarah Parish as a director on 3 September 2014 (3 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 no member list (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 no member list (5 pages)
2 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
2 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
22 February 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 February 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
18 June 2012	Termination of appointment of Molly Parish as a secretary (1 page)
18 June 2012	Appointment of Miss Nathalie Sarkis as a director (2 pages)
18 June 2012	Termination of appointment of Molly Parish as a secretary (1 page)
18 June 2012	Appointment of Nathalie Sarkis as a secretary (1 page)
18 June 2012	Appointment of Nathalie Sarkis as a secretary (1 page)
18 June 2012	Appointment of Miss Nathalie Sarkis as a director (2 pages)
3 May 2012	Annual return made up to 30 April 2012 no member list (4 pages)
3 May 2012	Annual return made up to 30 April 2012 no member list (4 pages)
2 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 June 2011	Annual return made up to 30 April 2011 no member list (4 pages)
15 June 2011	Annual return made up to 30 April 2011 no member list (4 pages)
10 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 August 2010	Termination of appointment of Charles Pepper as a director (1 page)
5 August 2010	Termination of appointment of Charles Pepper as a director (1 page)
5 August 2010	Appointment of Mr Luke Ellis Carter as a director (2 pages)
5 August 2010	Appointment of Mr Luke Ellis Carter as a director (2 pages)
28 July 2010	Appointment of Miss Molly Claire Parish as a secretary (1 page)
28 July 2010	Appointment of Miss Molly Claire Parish as a secretary (1 page)
20 July 2010	Termination of appointment of Charles Pepper as a secretary (1 page)
20 July 2010	Termination of appointment of Charles Pepper as a secretary (1 page)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
5 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
5 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
4 May 2010	Director's details changed for Charles David Simon Pepper on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Charles Richard Leroy Harman on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Charles David Simon Pepper on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Charles Richard Leroy Harman on 30 April 2010 (2 pages)
8 January 2010	Appointment of Molly Claire Parish as a director (3 pages)
8 January 2010	Appointment of Molly Claire Parish as a director (3 pages)
16 September 2009	Appointment terminated director samuel resouly (1 page)
16 September 2009	Appointment terminated director samuel resouly (1 page)
7 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 May 2009	Annual return made up to 30/04/09 (3 pages)
7 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 May 2009	Annual return made up to 30/04/09 (3 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 May 2008	Annual return made up to 30/04/08 (3 pages)
16 May 2008	Annual return made up to 30/04/08 (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page)
3 April 2008	Registered office changed on 03/04/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
16 July 2007	Annual return made up to 30/04/07 (4 pages)
16 July 2007	Annual return made up to 30/04/07 (4 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
9 August 2006	Annual return made up to 30/04/06 (4 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
9 August 2006	Annual return made up to 30/04/06 (4 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
21 March 2006	Annual return made up to 30/04/05 (4 pages)
21 March 2006	Annual return made up to 30/04/05 (4 pages)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
22 August 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
22 August 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
14 June 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
14 June 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
3 September 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (5 pages)
3 September 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (5 pages)
31 August 2004	Registered office changed on 31/08/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
2 June 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
2 June 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
11 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
11 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
27 May 2003	Annual return made up to 30/04/03 (5 pages)
27 May 2003	Annual return made up to 30/04/03 (5 pages)
9 May 2002	Annual return made up to 30/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/02 (5 pages)
9 May 2002	Annual return made up to 30/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/02 (5 pages)
19 April 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
9 July 2001	Annual return made up to 30/04/01 (4 pages)
9 July 2001	Annual return made up to 30/04/01 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
24 May 2000	Annual return made up to 30/04/00 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (3 pages)
24 May 2000	Annual return made up to 30/04/00 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (3 pages)
19 August 1999	Registered office changed on 19/08/99 from: flat 5,123 new kings road london SW6 4SL (1 page)
19 August 1999	Registered office changed on 19/08/99 from: flat 5,123 new kings road london SW6 4SL (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
30 April 1999	Incorporation (16 pages)
30 April 1999	Incorporation (16 pages)

123 Nkr Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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