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N.M.D.J. INVESTMENTS LIMITED
68,
Grafton Way,
London,
London,
W1T 5DS
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 9
- Company No: 03592247
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N.M.D.J. INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
N.M.D.J. INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 July 1998
41100 Development of building projects - Development of building projects
Available to 29 May 2025. Next accounts due by 30 Apr 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Stacey Gillian Frimerman | Director | ||
| Mrs Natasha Rosa Khalastchi | Director | ||
| Miss Jessica Aliza Khalastchi | Director | ||
| Mr David Frank Khalastchi | Director | ||
| Mr Michael Robert Kalastchi | Director | ||
| Mr Frank Khalastchi | Director | ||
| Mr Peter Salim David Khalastchi | Director | ||
| Mr Anthony Menashi Khalastchi | Director | ||
| Mrs Lesley Khalastchi | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
30
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Waltara Limited, Linda Dangoor Khalastchi | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 7 September 2005 And | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 25th Septembe5r 2003 And | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank P.l.c. | SATISFIED | ||
| Deed Of Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Floating Charge | The Co-operative Bank PLC | SATISFIED | ||
| Assignment Of Rental Income | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,601.00 | £7,793.00 | £8,930.00 | £11,803.00 | £0.00 |
| Net Worth | £1,396,540.00 | £1,213,560.00 | £999,030.00 | £899,759.00 | £788,834.00 |
| Total Current Liabilities | £587,177.00 | £1,225,017.00 | £952,507.00 | £621,823.00 | £744,548.00 |
| Total Current Assets | £1,929,938.00 | £2,384,798.00 | £1,897,758.00 | £1,467,803.00 | £1,479,603.00 |