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N.M.D.J. Investments Limited

03592247

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 03/07/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 16/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mrs Lesley Khalastchi

secretary · Since 16/07/1998

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Peter Salim David Khalastchi

director · Since 26/07/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Frank Khalastchi

director · Since 11/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Michael Robert Kalastchi

director · Since 17/10/2019

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 37

Mr David Frank Khalastchi

director · Since 17/10/2019

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 35

Miss Jessica Aliza Khalastchi

director · Since 17/10/2019

NONE

BRITISH · UNITED KINGDOM · Age 30

Mrs Natasha Rosa Khalastchi

director · Since 17/10/2019

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Ms Stacey Gillian Frimerman

director · Since 15/01/2021

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 37

Persons with Significant Control

Former PSCs

Mrs Lesley Khalastchi

Ceased 06/04/2016

Mr Anthony Menashi Khalastchi

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

WALTARA LIMITED · LINDA DANGOOR KHALASTCHI

Created 04/08/2020Registered 14/08/2020
Charge
outstanding

HSBC BANK PLC

Created 07/11/2019Registered 12/11/2019
Charge
outstanding

HSBC UK BANK PLC

Created 04/06/2019Registered 10/06/2019
charge
outstanding

HSBC BANK PLC

Created 08/12/2003Registered 10/12/2003