Nazret Investments Limited

Active04670679 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Tanya Louise Simmonds
Marc Christian Simmonds
Owned by
Tanya Louise Simmonds
Marc Christian Simmonds
Accounts type
Dormant
Region
Greater London
Address
8 Oakmead Road
London
SW12 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Simmonds, Tanya Louise
Director · Appointed 29 August 2017
Australian
Born November 1961
Simmonds, Marc Christian
Director · Appointed 31 July 2017
British
Born June 1960 (66)
Officer history (13 former)
1 January 2024
Resigned Assured Secretaries Limited as Corporate Secretary
29 August 2017
Appointed Simmonds, Tanya Louise as Director
31 July 2017
Appointed Simmonds, Marc Christian as Director
31 July 2017
Resigned Day, Julia Rachel as Director
31 July 2017
Resigned Whitfield, Lucy Ann as Director
31 July 2017
Resigned Bates, David Leslie as Director
31 December 2016
Appointed Day, Julia Rachel as Director
31 December 2016
Appointed Whitfield, Lucy Ann as Director
31 December 2016
Resigned Smd Directors Limited as Corporate Director
31 December 2016
Resigned Smd Secretaries Limited as Corporate Director
31 October 2013
Appointed Bates, David Leslie as Director
31 October 2013
Resigned Hannah, Nicholas Robert as Director
1 October 2010
Resigned Marlborough Trust Company Limited as Corporate Director
1 October 2010
Resigned Marlborough Nominees Ltd as Corporate Director
1 October 2010
Appointed Smd Secretaries Limited as Corporate Director
1 October 2010
Appointed Assured Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Marlborough Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Smd Directors Limited as Corporate Director
23 March 2009
Appointed Hannah, Nicholas Robert as Director
17 May 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
17 May 2005
Appointed Marlborough Trust Company Limited as Corporate Director
17 May 2005
Appointed Marlborough Nominees Ltd as Corporate Director
17 May 2005
Resigned Mentor Trustees Limited as Corporate Director
17 May 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
17 May 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
19 March 2004
Appointed Mentor Trustees Limited as Corporate Director
19 February 2003
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
19 February 2003
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 2 active

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

Tanya Louise Simmonds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born November 1961
Marc Christian Simmonds
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Accounts for a dormant company31 December 2025
16 January 2026Confirmation statement with no updates31 December 2025
3 January 2025Confirmation statement with no updates31 December 2024
3 January 2025Accounts for a dormant company31 December 2024
23 February 2024Registered office address changed
Show all recent filings

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