N.M.D.J. INVESTMENTS LIMITED
Development of building projects
N.M.D.J. INVESTMENTS LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS United Kingdom
Full company profile for N.M.D.J. INVESTMENTS LIMITED (03592247), an active company based in London, United Kingdom. Incorporated 3 Jul 1998. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£788.83k
Total Liabilities
£744.55k
Turnover
N/A
Employees
1
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Menashi Khalastchi | Director | British | United Kingdom | 16 Jul 1998 | Active |
| David Frank Khalastchi | Director | British | England | 17 Oct 2019 | Active |
| Frank Khalastchi | Director | British | United Kingdom | 11 Sept 2007 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Anthony Menashi Khalastchi
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lesley Khalastchi
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land adjoining 50 Westfield Lane, Kippax, Leeds (LS25 7LU) LEEDS | Freehold | - | 27 Feb 2020 |
51, 53 and 55 Bridge Street WARRINGTON | Leasehold | - | 8 Aug 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 Jun 2025 with no updates | |
| 3 Jun 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 28 Jun 2024 | Accounts | Annual accounts made up to 31 Jul 2023 | |
| 24 Jun 2024 | Confirmation Statement | Confirmation statement made on 23 Jun 2024 with no updates | |
| 3 Aug 2023 | Confirmation Statement | Confirmation statement made on 23 Jun 2023 with no updates |
Confirmation statement made on 23 Jun 2025 with no updates
Annual accounts made up to 31 Jul 2024
Annual accounts made up to 31 Jul 2023
Confirmation statement made on 23 Jun 2024 with no updates
Confirmation statement made on 23 Jun 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 23 Jun 2025 with no updates
11 months ago on 27 Jun 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 3 Jun 2025
Annual accounts made up to 31 Jul 2023
1 years ago on 28 Jun 2024
Confirmation statement made on 23 Jun 2024 with no updates
1 years ago on 24 Jun 2024
Confirmation statement made on 23 Jun 2023 with no updates
2 years ago on 3 Aug 2023