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NAAZ INVESTMENTS LIMITED

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

Company details

3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA

NAAZ INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01127609
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS MERCHANT BANK PLC.
LEGAL CHARGE - Outstanding on 1985.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.12
BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.12.02
DEN NORSKE CREDITBANK PLC
LEGAL CHARGE - Outstanding on 1986.02.13
DEN NORSKE CREDITBANK PLC
DEBENTURE & CHARGE - Outstanding on 1987.10.27
BARCLAYS DE ZOETE WEDD LIMITED
FLOATING CHARGE - Outstanding on 1993.12.16
BARCLAYS DE ZOETE WEDD LIMITED
ASSIGNMENT - Outstanding on 1993.12.16
BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE AND ASSIGNMENT - Outstanding on 1993.12.16
BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE AND ASSIGNMENT - Outstanding on 1993.12.16
BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE AND ASSIGNMENT - Outstanding on 1993.12.16

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 112
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 2ND FLOOR TOWER HOUSE 226 CROMWELL ROAD, LONDON, SW5 0SW
Form type: AD01
Date: 2014.10.21
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BARKAT LADHANI / 01/10/2009
Form type: CH03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN RAGHAVJI / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZNEEN HUSSEIN RAGHAUJI / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MUNIRA GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009
Form type: CH01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 156 CROMWELL ROAD, LONDON, SW7 4EF
Form type: 287
Date: 2009.09.18
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01

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Company directors and board members:

BARKAT LADHANI (current)
Secretary, 2006.01.20
3RD FLOOR 247-249 CROMWELL ROAD , LONDON
SW5 9GA
ENGLAND
MUNIRA GULAMHUSEIN RHEMTULLA JIVRAJ (current)
Director, COMPANY DIRECTOR, 1991.06.14
3RD FLOOR 247-249 CROMWELL ROAD , LONDON
SW5 9GA
ENGLAND
NAUSHAD NURDIN JIVRAJ (current)
Director, HOTEL EXECUTIVE, 1991.06.14
3RD FLOOR 247-249 CROMWELL ROAD , LONDON
SW5 9GA
ENGLAND
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ (current)
Director, COMPANY DIRECTOR, 1991.06.14
3RD FLOOR 247-249 CROMWELL ROAD , LONDON
SW5 9GA
ENGLAND
NAZNEEN HUSSEIN RAGHAUJI (current)
Director, 1995.11.20
3RD FLOOR 247-249 CROMWELL ROAD , LONDON
SW5 9GA
ENGLAND
HUSSEIN RAGHAVJI (current)
Director, 1995.11.20
3RD FLOOR 247-249 CROMWELL ROAD , LONDON
SW5 9GA
ENGLAND
SATBINDER SINGH CHEEMA (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.01.01 - 2006.01.20
24 LULWORTH AVENUE OSTERLEY , HOUNSLOW
TW5 0TZ, MIDDLESEX
IQBAL DHANJI (resigned)
Secretary, 1998.05.08 - 2000.01.01
FLAT 1 37 CARLTON DRIVE PUTNEY , LONDON
SW15 2BH
NAUSHAD NURDIN JIVRAJ (resigned)
Secretary, 1991.06.14 - 1995.11.20
16 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AL
HUSSEIN RAGHAVJI (resigned)
Secretary, DIRECTOR, 1995.11.20 - 1998.05.08
11 WONFORD CLOSE , KINGSTON
KT2 7XA, SURREY

Companies near to NAAZ INVESTMENTS ltd.

Information about the Private Limited Company NAAZ 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: 2016.07.25. Reload the data