Nationwide Investment Group Limited

Active02981916 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
9 Hampstead West
224 Iverson Road
West Hampstead
NW6 2HL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2007
British
Born April 1988 (38)
Officer history (9 former)
17 October 2024
Resigned Toledano-Esptein, Yael as Secretary
26 November 2007
Resigned Cimhi, Daniel as Director
26 November 2007
Resigned Ziser, Guy Rafael as Secretary
26 November 2007
Appointed Toledano-Esptein, Yael as Secretary
19 November 2007
Appointed Ziser, Guy Rafael as Director
22 September 2006
Appointed Ziser, Guy Rafael as Secretary
22 September 2006
Resigned Revivo, Batsheba as Secretary
13 June 1997
Resigned Ochtman, Emile Phillip Edward as Secretary
13 June 1997
Appointed Revivo, Batsheba as Secretary
13 June 1997
Resigned Ochtman, Emile Phillip Edward as Director
13 June 1997
Resigned Ziser, Samuel as Director
25 August 1996
Appointed Cimhi, Daniel as Director
21 October 1994
Appointed Brewer, Kevin, Dr as Nominee Director
21 October 1994
Resigned Brewer, Suzanne as Nominee Secretary
21 October 1994
Resigned Brewer, Kevin, Dr as Nominee Director
21 October 1994
Appointed Ochtman, Emile Phillip Edward as Secretary
21 October 1994
Appointed Brewer, Suzanne as Nominee Secretary
21 October 1994
Appointed Ochtman, Emile Phillip Edward as Director
21 October 1994
Appointed Ziser, Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12338595
Former controllers (1)
13 September 2021
Ceased Shmuel Ziser — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Holdco Z1 Ltd Owns 25–50% of shares
Bestcraft Limited Owns 75–100% of shares
Nationwide Investment Group Limited This company Owns 75–100% of shares
Steamstone Limited Owns 75–100% of shares
Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited Owns 75–100% of shares
Mexpro Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,706,929
Cash
£6,568
Profit
£32,705
Employees
1
Current Ratio
5.1x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £3,544,758 £3,560,295 £2,950,682 £2,957,012 £2,706,929
Balance sheet detail
202420232022202120202019
Fixed Assets£4,230,919£4,215,000£3,880,000£3,880,000
Current Assets£2,916,579£2,867,601£2,909,870£4,593,201£2,286,554
Debtors£2,910,011£2,862,007£2,894,088£4,554,159£2,243,184
Cash£6,568£5,594£15,782£39,042£43,370
Creditors (< 1 year)£571,835£548,090£547,588£578,395£2,556,732£227,063
Creditors (> 1 year)£3,048,233£3,053,904£3,061,129£3,063,002£1,936,417£1,974,976
Net Current Assets£2,344,744£2,320,013£2,331,475£2,036,469£2,059,491
Net Assets£2,706,929£2,957,012£2,950,682£3,560,295£3,544,758
Shareholder Funds£2,706,929£2,957,012£3,544,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Confirmation statement with no updates20 October 2025
27 March 2025Total exemption full accounts31 December 2024
30 October 2024Termination of appointment of a secretary
23 October 2024Confirmation statement with no updates20 October 2024
27 February 2024Total exemption full accounts31 December 2023
Show all recent filings

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