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Home > England & Wales Companies > 123 NKR INVESTMENTS LIMITED
Company Information for

123 NKR INVESTMENTS LIMITED

HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, KT18 5QJ,
Company Registration Number
03763446
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 Nkr Investments Ltd
123 NKR INVESTMENTS LIMITED was founded on 1999-04-30 and has its registered office in Epsom. The organisation's status is listed as "Active". 123 Nkr Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
123 NKR INVESTMENTS LIMITED
 
Legal Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
KT18 5QJ
Other companies in KT13
 
Filing Information
Company Number 03763446
Company ID Number 03763446
Date formed 1999-04-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 NKR INVESTMENTS LIMITED
The accountancy firm based at this address is BROOKS CARLING ACCOUNTANTS LIMITED
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Company Officers of 123 NKR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE SARKIS
 Company Secretary 2012-06-18
LUKE ELLIS CARTER
 Director 2010-06-22
CHARLES RICHARD LEROY HARMAN
 Director 2006-03-10
SARAH PARISH
 Director 2014-09-03
NATHALIE SARKIS
 Director 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY CLAIRE PARISH
 Company Secretary 2010-05-23 2012-06-18
MOLLY CLAIRE PARISH
 Director 2009-12-15 2012-06-18
CHARLES DAVID SIMON PEPPER
 Director 2004-12-23 2010-08-04
CHARLES DAVID SIMON PEPPER
 Company Secretary 2006-07-29 2010-06-23
SAMUEL DAVID RESOULY
 Director 2007-03-11 2009-09-09
ANDREW MICHAEL KEMP
 Director 2000-06-14 2006-04-19
JAMES GULLIVER
 Company Secretary 2005-02-23 2006-02-01
JAMES GULLIVER
 Director 1999-04-30 2006-02-01
IRENE LUCAS
 Company Secretary 1999-04-30 2005-02-23
IRENE LUCAS
 Director 2000-06-14 2005-02-23
HEIDI MARIE PEPPER
 Director 2000-06-14 2005-02-23
GRANT SECRETARIES LIMITED
 Nominated Secretary 1999-04-30 1999-04-30
GRANT DIRECTORS LIMITED
 Nominated Director 1999-04-30 1999-04-30

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.

DateDocument TypeDocument Description
2024-07-17Termination of appointment of Nathalie Sarkis on 2024-07-10
2024-07-16Appointment of Mr Thomas Richard Purcell as company secretary on 2024-07-10
2024-04-30APPOINTMENT TERMINATED, DIRECTOR SARAH PARISH
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Twp Chartered Accountants the Old Rectory Church Street Weybridge Surrey KT13 8DE
2019-06-10AP01DIRECTOR APPOINTED MRS REBECCA JANE PURCELL
2019-06-05AP01DIRECTOR APPOINTED DR. NICOLAS AHMED ROLFE
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ELLIS CARTER
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY CLAIRE PARISH
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AP01DIRECTOR APPOINTED SARAH PARISH
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-18AP01DIRECTOR APPOINTED MISS NATHALIE SARKIS
2012-06-18AP03Appointment of Nathalie Sarkis as company secretary
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOLLY PARISH
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-15AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEPPER
2010-08-05AP01DIRECTOR APPOINTED MR LUKE ELLIS CARTER
2010-07-28AP03SECRETARY APPOINTED MISS MOLLY CLAIRE PARISH
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PEPPER
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-05AR0130/04/10 NO MEMBER LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID SIMON PEPPER / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD LEROY HARMAN / 30/04/2010
2010-01-08AP01DIRECTOR APPOINTED MOLLY CLAIRE PARISH
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL RESOULY
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-07363aANNUAL RETURN MADE UP TO 30/04/09
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2008-05-16363aANNUAL RETURN MADE UP TO 30/04/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-16363sANNUAL RETURN MADE UP TO 30/04/07
2007-04-17288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-09363sANNUAL RETURN MADE UP TO 30/04/06
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-03-21363sANNUAL RETURN MADE UP TO 30/04/05
2006-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2005-08-22225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2005-03-07288aNEW SECRETARY APPOINTED
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sANNUAL RETURN MADE UP TO 30/04/04
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-27363sANNUAL RETURN MADE UP TO 30/04/03
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sANNUAL RETURN MADE UP TO 30/04/02
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-09363sANNUAL RETURN MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-05288aNEW DIRECTOR APPOINTED
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sANNUAL RETURN MADE UP TO 30/04/00
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: FLAT 5,123 NEW KINGS ROAD LONDON SW6 4SL
1999-05-08288bDIRECTOR RESIGNED
1999-05-08288bSECRETARY RESIGNED
1999-05-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 123 NKR 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 123 NKR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 NKR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
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 123 NKR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 123 NKR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 NKR INVESTMENTS LIMITED
Trademarks
We have not found any records of 123 NKR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 NKR 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 (98000 - Residents property management) as 123 NKR INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 123 NKR 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 123 NKR 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 123 NKR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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