Nima (Malden) Limited

DataGardener
live
Unknown

Nima (malden) Limited

00955515•Private Limited With Share Capital

50 Friars Stile Road, Richmond, TW106NQ
02089401861

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/06/1969

Company Age

56 years

Directors

1

Employees

—

SIC Code

47730

Risk

not scored

Company Overview

Registration, classification & business activity

Nima (malden) Limited (00955515) is a private limited with share capital incorporated on 04/06/1969 (56 years old) and registered in richmond, TW106NQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Unknown
Incorporated 04/06/1969
TW106NQ

Financial Overview

Total Assets

£15.0K

Liabilities

£0

Net Assets

£15.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jaymil maheshkumar patel
director

Charges

15

Registered

4

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date10/12/2025
Latest Accounts30/04/2025

Trading Addresses

50 Friars Stile Road, Richmond, Surrey, TW106NQRegistered

Related Companies

3
anna healthcare limited
live
sadera company limited
live
rtcp limited
live

Contact

02089401861
50 Friars Stile Road, Richmond, TW106NQ