NFS Investments Limited

Active04023722 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born August 1991 (35)
Officer history (5 former)
9 January 2025
Appointed Schreiber, Nathan as Director
9 January 2025
Resigned Green, Simcha Asher as Director
21 August 2020
Resigned Hakim, Shamim Ahmad as Secretary
21 August 2020
Resigned Hakim, Fazil as Director
21 August 2020
Resigned Hakim, Naseem Ahmed as Director
21 August 2020
Resigned Hakim, Shamim Ahmad as Director
20 August 2020
Appointed Green, Simcha Asher as Director
29 June 2000
Appointed Hakim, Shamim Ahmad as Secretary
29 June 2000
Appointed Hakim, Fazil as Director
29 June 2000
Appointed Hakim, Naseem Ahmed as Director
29 June 2000
Appointed Hakim, Shamim Ahmad as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12030571
Former controllers (3)
21 August 2020
Ceased Naseem Ahmed Hakim — Owns 25–50% of shares
21 August 2020
Ceased Shamim Ahmad Hakim — Owns 25–50% of shares
21 August 2020
Ceased Fazil Hakim — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £291,724 £384,464 £308,524 £307,271 £306,265 £304,285
Balance sheet detail
202520242023202220212020
Fixed Assets£775,000£775,000£775,000£775,000£850,000
Current Assets£1,654£9,225,645
Debtors£0£1,848£1,654
Cash£0
Creditors (< 1 year)£470,715£468,735£467,729£468,324£467,190£8,918,964
Net Current Assets(£470,715)(£468,735)(£467,729)(£466,476)(£465,536)£309,000
Net Assets£291,724
Shareholder Funds£304,285£306,265£307,271£308,524£384,464£291,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates7 July 2026
20 November 2025Total exemption full accounts30 June 2025
18 July 2025Confirmation statement with no updates7 July 2025
25 April 2025Total exemption full accounts30 June 2024
27 March 2025Previous accounting period shortened
Show all recent filings

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