123 NKR INVESTMENTS LIMITED

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123 NKR INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03763446

Incorporation date

30/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DPCopy
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Latest events (Record since 30/04/1999)
dot icon22/08/2025
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ England to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22
dot icon28/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon14/04/2025
Micro company accounts made up to 2024-09-30
dot icon21/08/2024
Appointment of Mr Athanasios Milios as a director on 2024-07-10
dot icon17/07/2024
Termination of appointment of Nathalie Sarkis as a secretary on 2024-07-10
dot icon16/07/2024
Appointment of Mr Thomas Richard Purcell as a secretary on 2024-07-10
dot icon30/04/2024
Termination of appointment of Sarah Parish as a director on 2024-02-09
dot icon30/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon29/01/2024
Micro company accounts made up to 2023-09-30
dot icon11/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon06/03/2023
Micro company accounts made up to 2022-09-30
dot icon01/06/2022
Micro company accounts made up to 2021-09-30
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon23/06/2021
Micro company accounts made up to 2020-09-30
dot icon28/04/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon19/06/2020
Micro company accounts made up to 2019-09-30
dot icon27/04/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon07/10/2019
Registered office address changed from Twp Chartered Accountants the Old Rectory Church Street Weybridge Surrey KT13 8DE to Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ on 2019-10-07
dot icon10/06/2019
Appointment of Mrs Rebecca Jane Purcell as a director on 2019-06-10
dot icon05/06/2019
Appointment of Dr. Nicolas Ahmed Rolfe as a director on 2019-06-05
dot icon03/06/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon24/12/2018
Termination of appointment of Luke Ellis Carter as a director on 2018-12-21
dot icon02/10/2018
Micro company accounts made up to 2018-09-30
dot icon08/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon22/01/2018
Micro company accounts made up to 2017-09-30
dot icon25/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-09-30
dot icon11/05/2016
Annual return made up to 2016-04-30 no member list
dot icon10/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/06/2015
Annual return made up to 2015-04-30 no member list
dot icon23/06/2015
Termination of appointment of Molly Claire Parish as a director on 2012-06-18
dot icon27/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon12/09/2014
Appointment of Sarah Parish as a director on 2014-09-03
dot icon01/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/05/2014
Annual return made up to 2014-04-30 no member list
dot icon02/05/2013
Annual return made up to 2013-04-30 no member list
dot icon22/02/2013
Accounts for a dormant company made up to 2012-09-30
dot icon18/06/2012
Termination of appointment of Molly Parish as a secretary
dot icon18/06/2012
Appointment of Miss Nathalie Sarkis as a director
dot icon18/06/2012
Appointment of Nathalie Sarkis as a secretary
dot icon03/05/2012
Annual return made up to 2012-04-30 no member list
dot icon02/03/2012
Accounts for a dormant company made up to 2011-09-30
dot icon15/06/2011
Annual return made up to 2011-04-30 no member list
dot icon10/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon05/08/2010
Termination of appointment of Charles Pepper as a director
dot icon05/08/2010
Appointment of Mr Luke Ellis Carter as a director
dot icon28/07/2010
Appointment of Miss Molly Claire Parish as a secretary
dot icon20/07/2010
Termination of appointment of Charles Pepper as a secretary
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon05/05/2010
Annual return made up to 2010-04-30 no member list
dot icon04/05/2010
Director's details changed for Charles David Simon Pepper on 2010-04-30
dot icon04/05/2010
Director's details changed for Charles Richard Leroy Harman on 2010-04-30
dot icon08/01/2010
Appointment of Molly Claire Parish as a director
dot icon16/09/2009
Appointment terminated director samuel resouly
dot icon07/05/2009
Accounts for a dormant company made up to 2008-09-30
dot icon07/05/2009
Annual return made up to 30/04/09
dot icon16/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon16/05/2008
Annual return made up to 30/04/08
dot icon03/04/2008
Registered office changed on 03/04/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW
dot icon17/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon16/07/2007
Annual return made up to 30/04/07
dot icon17/04/2007
New director appointed
dot icon21/08/2006
New secretary appointed
dot icon09/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon09/08/2006
Annual return made up to 30/04/06
dot icon11/05/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon21/03/2006
Annual return made up to 30/04/05
dot icon17/02/2006
Secretary resigned;director resigned
dot icon08/02/2006
New director appointed
dot icon22/08/2005
Accounting reference date extended from 30/04/05 to 30/09/05
dot icon14/06/2005
Total exemption full accounts made up to 2004-04-30
dot icon07/03/2005
New secretary appointed
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Secretary resigned;director resigned
dot icon07/03/2005
Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR
dot icon03/09/2004
Annual return made up to 30/04/04
dot icon31/08/2004
Registered office changed on 31/08/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP
dot icon02/06/2004
Total exemption full accounts made up to 2003-04-30
dot icon11/06/2003
Total exemption full accounts made up to 2002-04-30
dot icon27/05/2003
Annual return made up to 30/04/03
dot icon09/05/2002
Annual return made up to 30/04/02
dot icon19/04/2002
Total exemption full accounts made up to 2001-04-30
dot icon09/07/2001
Annual return made up to 30/04/01
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon25/10/2000
New director appointed
dot icon13/10/2000
New director appointed
dot icon05/10/2000
New director appointed
dot icon24/05/2000
Annual return made up to 30/04/00
dot icon19/08/1999
Registered office changed on 19/08/99 from: flat 5,123 new kings road london SW6 4SL
dot icon08/05/1999
Director resigned
dot icon08/05/1999
Secretary resigned
dot icon08/05/1999
New secretary appointed
dot icon08/05/1999
New director appointed
dot icon08/05/1999
Registered office changed on 08/05/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon30/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
37.76K
-
0.00
-
-
2022
5
37.76K
-
0.00
-
-
2023
5
37.76K
-
0.00
-
-
2023
5
37.76K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

37.76K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purcell, Thomas Richard
Secretary
10/07/2024 - Present
-
Purcell, Rebecca Jane
Director
10/06/2019 - Present
-
Sarkis, Nathalie
Director
18/06/2012 - Present
-
Rolfe, Nicolas Ahmed, Dr.
Director
05/06/2019 - Present
-
Sarkis, Nathalie
Secretary
18/06/2012 - 10/07/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 123 NKR INVESTMENTS LIMITED

123 NKR INVESTMENTS LIMITED is an(a) Active company incorporated on 30/04/1999 with the registered office located at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 123 NKR INVESTMENTS LIMITED?

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123 NKR INVESTMENTS LIMITED is currently Active. It was registered on 30/04/1999 .

Where is 123 NKR INVESTMENTS LIMITED located?

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123 NKR INVESTMENTS LIMITED is registered at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP.

What does 123 NKR INVESTMENTS LIMITED do?

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123 NKR INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 123 NKR INVESTMENTS LIMITED have?

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123 NKR INVESTMENTS LIMITED had 5 employees in 2023.

What is the latest filing for 123 NKR INVESTMENTS LIMITED?

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The latest filing was on 22/08/2025: Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ England to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22.