N.M.D.J. INVESTMENTS LIMITED

Overview

Company Name	N.M.D.J. INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03592247
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N.M.D.J. INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is N.M.D.J. INVESTMENTS LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of N.M.D.J. INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ROETIME LIMITED	Jul 03, 1998	Jul 03, 1998

What are the latest accounts for N.M.D.J. INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for N.M.D.J. INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for N.M.D.J. INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 28, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 10, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

May 03, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jan 15, 2021	Appointment of Ms Stacey Gillian Frimerman as a director on Jan 15, 2021	2 pages	AP01

Aug 14, 2020	Registration of charge 035922470034, created on Aug 04, 2020	23 pages	MR01

Jun 24, 2020	Confirmation statement made on Jun 23, 2020 with updates	5 pages	CS01

Jun 17, 2020	Director's details changed for Mr Michael Robert Kalastchi on Jun 04, 2020	2 pages	CH01

Jun 16, 2020	Director's details changed for Mr David Frank Khalastchi on Jun 04, 2020	2 pages	CH01

Mar 30, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Nov 12, 2019	Registration of charge 035922470033, created on Nov 07, 2019	25 pages	MR01

Oct 23, 2019	Appointment of Mr Michael Robert Kalastchi as a director on Oct 17, 2019	2 pages	AP01

Oct 23, 2019	Appointment of Mr David Frank Khalastchi as a director on Oct 17, 2019	2 pages	AP01

Oct 23, 2019	Appointment of Miss Jessica Aliza Khalastchi as a director on Oct 17, 2019	2 pages	AP01

Oct 23, 2019	Appointment of Ms Natasha Rosa Khalastchi as a director on Oct 17, 2019	2 pages	AP01

Oct 22, 2019	Secretary's details changed for Mrs Lesley Khalastchi on Oct 17, 2019	1 pages	CH03

Jul 10, 2019	Confirmation statement made on Jun 23, 2019 with updates	5 pages	CS01

Jun 10, 2019	Registration of charge 035922470032, created on Jun 04, 2019	25 pages	MR01

Apr 03, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

View All Filings

Who are the officers of N.M.D.J. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHALASTCHI, Lesley Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Jul 16, 1998		Secretary	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom		British		199780700001
FRIMERMAN, Stacey Gillian LS1 2EX Leeds 20 York Place United Kingdom	Jan 15, 2021		Director	LS1 2EX Leeds 20 York Place United Kingdom	United Kingdom	Canadian	1988-12	278592180001
KALASTCHI, Michael Robert York Place LS1 2EX Leeds 20 United Kingdom	Oct 17, 2019		Director	York Place LS1 2EX Leeds 20 United Kingdom	United Kingdom	British	1989-3	263659930001
KHALASTCHI, Anthony Menashi Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Jul 16, 1998		Director	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	United Kingdom	British	1961-3	54709980002
KHALASTCHI, David Frank York Place LS1 2EX Leeds 20 United Kingdom	Oct 17, 2019		Director	York Place LS1 2EX Leeds 20 United Kingdom	United Kingdom	British	1991-5	263659600001
KHALASTCHI, Frank Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Sep 11, 2007		Director	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	United Kingdom	British	1933-1	96107780003
KHALASTCHI, Jessica Aliza 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom	Oct 17, 2019		Director	48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom	United Kingdom	British	1995-8	263657350001
KHALASTCHI, Natasha Rosa 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom	Oct 17, 2019		Director	48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom	United Kingdom	British	1987-7	263656560001
KHALASTCHI, Peter Salim David Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Jul 26, 2002		Director	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	United Kingdom	British	1963-9	105027750001
TANNA, Ashok Kumar Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Jul 26, 2002	Feb 13, 2018	Secretary	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom		British		98980620002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 03, 1998	Jul 16, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 03, 1998	Jul 16, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N.M.D.J. INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Menashi Khalastchi Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Apr 06, 2016	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lesley Khalastchi Avenue Road St John's Wood NW8 6HR London 59 United Kingdom	Apr 06, 2016	Avenue Road St John's Wood NW8 6HR London 59 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for N.M.D.J. INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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