Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NAZRET INVESTMENTS LIMITED
Company Information for

NAZRET INVESTMENTS LIMITED

8 OAKMEAD ROAD, LONDON, SW12 9SL,
Company Registration Number
04670679
Private Limited Company
Active

Company Overview

About Nazret Investments Ltd
NAZRET INVESTMENTS LIMITED was founded on 2003-02-19 and has its registered office in London. The organisation's status is listed as "Active". Nazret Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NAZRET INVESTMENTS LIMITED
 
Legal Registered Office
8 OAKMEAD ROAD
LONDON
SW12 9SL
Other companies in CH60
 
Filing Information
Company Number 04670679
Company ID Number 04670679
Date formed 2003-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:49:26
Primary Source:Companies House
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.

Company Officers of NAZRET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SMD SECRETARIES LIMITED
 Company Secretary 2010-10-01
MARC CHRISTIAN SIMMONDS
 Director 2017-07-31
TANYA LOUISE SIMMONDS
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE BATES
 Director 2013-10-31 2017-07-31
JULIA RACHEL DAY
 Director 2016-12-31 2017-07-31
LUCY ANN WHITFIELD
 Director 2016-12-31 2017-07-31
SMD DIRECTORS LIMITED
 Director 2010-10-01 2016-12-31
SMD SECRETARIES LIMITED
 Director 2010-10-01 2016-12-31
NICHOLAS ROBERT HANNAH
 Director 2009-03-23 2013-10-31
MARLBOROUGH SECRETARIES LIMITED
 Company Secretary 2005-05-17 2010-10-01
MARLBOROUGH NOMINEES LTD
 Director 2005-05-17 2010-10-01
MARLBOROUGH TRUST COMPANY LIMITED
 Director 2005-05-17 2010-10-01
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
 Company Secretary 2003-02-19 2005-05-17
MENTOR TRUSTEES LIMITED
 Director 2004-03-19 2005-05-17
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
 Director 2003-02-19 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMD SECRETARIES LIMITED 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-11 CURRENT 2015-08-04 Active
SMD SECRETARIES LIMITED OYSTERSHARE PROPERTIES LIMITED Company Secretary 2015-12-31 CURRENT 2015-09-08 Dissolved 2017-05-16
SMD SECRETARIES LIMITED OYSTER DIAMOND LIMITED Company Secretary 2015-12-31 CURRENT 2015-08-19 Dissolved 2017-05-16
SMD SECRETARIES LIMITED ROMANY MANAGEMENT LIMITED Company Secretary 2015-11-06 CURRENT 2007-09-17 Active
SMD SECRETARIES LIMITED DUNHARROW LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-01 Active
SMD SECRETARIES LIMITED AGARGROVE LIMITED Company Secretary 2011-01-01 CURRENT 1984-07-31 Dissolved 2016-12-20
SMD SECRETARIES LIMITED LAMNA PROPERTIES LIMITED Company Secretary 2010-10-01 CURRENT 2002-07-02 Active
SMD SECRETARIES LIMITED FOCFM LIMITED Company Secretary 2010-10-01 CURRENT 2009-05-05 Active - Proposal to Strike off
SMD SECRETARIES LIMITED RUBINETTE LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-06 Dissolved 2015-07-14
SMD SECRETARIES LIMITED RUNKEL LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-07 Dissolved 2015-07-14
SMD SECRETARIES LIMITED ORENCO LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-05 Dissolved 2015-07-14
SMD SECRETARIES LIMITED SAYAKA LIMITED Company Secretary 2010-08-01 CURRENT 2009-08-07 Dissolved 2015-07-14
SMD SECRETARIES LIMITED AKERO LIMITED Company Secretary 2010-07-30 CURRENT 2009-07-30 Dissolved 2015-07-14
SMD SECRETARIES LIMITED VECTOR OEM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-17
SMD SECRETARIES LIMITED MELONBERRY LIMITED Company Secretary 2005-10-05 CURRENT 2003-05-01 Dissolved 2015-02-24
SMD SECRETARIES LIMITED OTTERLY PROPERTIES LIMITED Company Secretary 2005-10-05 CURRENT 2003-05-01 Active - Proposal to Strike off
SMD SECRETARIES LIMITED IFONE.CO.UK LIMITED Company Secretary 2005-10-05 CURRENT 1996-02-06 Active - Proposal to Strike off
SMD SECRETARIES LIMITED IMAGINE SOFTWARE LIMITED Company Secretary 2005-10-05 CURRENT 1999-10-01 Active - Proposal to Strike off
SMD SECRETARIES LIMITED MRSE INVESTMENTS LIMITED Company Secretary 2005-10-05 CURRENT 1997-12-19 Active - Proposal to Strike off

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
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-15CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-02CH04SECRETARY'S DETAILS CHNAGED FOR SMD SECRETARIES LIMITED on 2020-01-23
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHRISTIAN SIMMONDS
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOUISE SIMMONDS
2018-01-11PSC09Withdrawal of a person with significant control statement on 2018-01-11
2017-08-29AP01DIRECTOR APPOINTED MRS TANYA LOUISE SIMMONDS
2017-08-09AP01DIRECTOR APPOINTED MR MARC CHRISTIAN SIMMONDS
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DAY
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2017-01-05AP01DIRECTOR APPOINTED MISS JULIA RACHEL DAY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SMD SECRETARIES LIMITED
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0131/10/13 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-22AR0131/10/12 FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-02AR0131/10/11 FULL LIST
2010-12-01AR0131/10/10 FULL LIST
2010-12-01AP02CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED
2010-12-01AP02CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED
2010-12-01AP04CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH NOMINEES LTD
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH TRUST COMPANY LIMITED / 31/10/2009
2009-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH NOMINEES LTD / 31/10/2009
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 31/10/2009
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-24RES01ADOPT MEM AND ARTS 11/08/2009
2009-04-04288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-06225ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-30363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED
2007-11-29190LOCATION OF DEBENTURE REGISTER
2007-11-29353LOCATION OF REGISTER OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: P O BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW
2007-04-20190LOCATION OF DEBENTURE REGISTER
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: PO BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-20353LOCATION OF REGISTER OF MEMBERS
2007-04-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: QUEEN ANNE HOUSE 4-6-8 NEW STREET LEICESTER LE1 5NR
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-18288bDIRECTOR RESIGNED
2006-05-18363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-14288bSECRETARY RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-13363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NAZRET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NAZRET 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
NAZRET INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NAZRET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAZRET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAZRET INVESTMENTS LIMITED
Trademarks
We have not found any records of NAZRET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAZRET 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 (74990 - Non-trading company) as NAZRET INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NAZRET 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 NAZRET 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 NAZRET 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW12 9SL