NIKHY INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Nikhy Investments Ltd

NIKHY INVESTMENTS LIMITED was founded on 1999-04-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Nikhy Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NIKHY INVESTMENTS LIMITED

ABC HOUSE OFFICES @ REAR OF 74 ASHFORDBY STREET LEICESTER LE5 3QG Other companies in LE1

Filing Information

Company Number		03757220
Company ID Number		03757220
Date formed		1999-04-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB739510034

Last Datalog update:	2024-05-05 11:53:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIKHY INVESTMENTS LIMITED

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Company Officers of NIKHY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KHAIRUNNISA PATEL	Company Secretary	1999-04-21
MOHMED HANIF PATEL	Director	1999-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	1999-04-21	1999-04-21
KEVIN BREWER	Nominated Director	1999-04-21	1999-04-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03	AR01	21/04/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07	AR01	21/04/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/12 FROM Allen House Newarke Street Leicester Leicestershire LE1 5SG
2011-06-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	21/04/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	21/04/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	Director's details changed for Mohmed Hanif Patel on 2010-04-21
2009-05-05	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	Return made up to 21/04/09; full list of members
2008-05-07	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-04-26	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-05	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-27	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-07	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-25	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: R GARNER & CO THE FIRS 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1JX
2001-04-26	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-19	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-14	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-16	288a	NEW SECRETARY APPOINTED
1999-05-16	288a	NEW DIRECTOR APPOINTED
1999-05-06	288b	SECRETARY RESIGNED
1999-05-06	288b	DIRECTOR RESIGNED
1999-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-05-06	88(2)R	AD 21/04/99--------- £ SI 999@1=999 £ IC 1/1000
1999-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NIKHY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIKHY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-03-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-06-28	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2000-04-08	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2000-02-12	Outstanding	HABIB BANK AG ZURICH
DEBENTURE	2000-02-11	Outstanding	HABIB BANK AG ZURICH

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIKHY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of NIKHY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIKHY INVESTMENTS LIMITED

Trademarks

We have not found any records of NIKHY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIKHY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NIKHY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where NIKHY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIKHY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIKHY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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