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NIRLAKE INVESTMENTS LIMITED

Learn more about NIRLAKE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

NIRLAKE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00714297
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.11
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.08.28
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1980.04.21
THE BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1996.09.28
BRISTOL & WEST BUILDING SOCIETY
DEBENTURE DEED - Outstanding on 1996.09.28
BALSTRAW LIMITED
LEGAL CHARGE - Outstanding on 2001.06.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.08
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28

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Company directors and board members:

ZISI FRANKEL (current)
Secretary, 1992.10.17
126 BRIDGE LANE , LONDON
NW11 9JS
JOEL FRANKEL (current)
Director, STUDENT, 1999.02.08
126 BRIDGE LANE , LONDON
NW11 9JS
LESLIE FRANKEL (current)
Director, COMPANY DIRECTOR, 2000.07.06
126 BRIDGE LANE , LONDON
NW11 9JS
ZISI FRANKEL (current)
Director, COMPANY SECRETARY, 1993.04.22
126 BRIDGE LANE , LONDON
NW11 9JS
JACK FRANKEL (resigned)
Director, COMPANY DIRECTOR, 1999.09.27 - 2000.07.06
58 BRIDGE LANE , LONDON
NW11 0EH
LESLIE FRANKEL (resigned)
Director, 1992.10.17 - 1999.09.27
126 BRIDGE LANE , LONDON
NW11 9JS

Companies near to NIRLAKE INVESTMENTS ltd.

Information about the Private Limited Company NIRLAKE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data