Nordheim Investments Limited. Head office in London. Check Director.

Nordheim Investments Limited, London

About
Name: Nordheim Investments Limited
Number: 04570864
Incorporation date: 2002-10-23
End of financial year: 31 October


Address:	Apex House Grand Arcade Second Floor London N12 0EH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andrejs F.

25 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ilona B.

25 July 2016 - 7 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	2	-	-	-	-	2	8,977	7,860	-
Fixed Assets	-	-	-	-	998	998	998	998	998	998	998	998
Total Assets Less Current Liabilities	-	-	-	2	-1,180	-3,949	6,018	9,048	11,184	2,209	-3,326	-11,186
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-2,178	-4,947	-	-	-	-	-	-

Nordheim Investments Limited was formally closed on 2023-05-02. Nordheim Investments was a private limited company that could have been found at Apex House Grand Arcade, Second Floor, London, N12 0EH, ENGLAND. Its net worth was estimated to be around 2 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2002-10-23) was run by 1 director.
Director Herman S. who was appointed on 01 December 2019.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was filed on 2022-10-07 and last time the accounts were filed was on 31 October 2022. 2015-10-23 is the date of the most recent annual return.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Apex House Grand Arcade London N12 0EH at an unknown date filed on: 27th, January 2023 \| address	Free Download (1 page)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Apex House Grand Arcade London N12 0EH at an unknown date filed on: 27th, January 2023 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Apex House Grand Arcade Second Floor London N12 0EH at an unknown date filed on: 27th, January 2023 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Apex House Grand Arcade Second Floor London N12 0EH at an unknown date filed on: 27th, January 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG England to Apex House Grand Arcade Second Floor London N12 0EH on 2023-01-27 filed on: 27th, January 2023 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Apex House Grand Arcade London N12 0EH at an unknown date filed on: 27th, January 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-10-31 filed on: 11th, January 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 26th, July 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 7th, February 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 6th, May 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 23rd, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 11 Rosemont Road Hampstead London NW3 6NG on 2016-09-21 filed on: 21st, September 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
AD02	Location of register of charges has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR at an unknown date filed on: 19th, November 2015 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 186 Hammersmith Road London W6 7DJ at an unknown date filed on: 18th, November 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 2014-10-24 filed on: 24th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-23 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2013-12-04 filed on: 4th, December 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 1st, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-23 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 2011-10-25 filed on: 25th, October 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-10-23 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-10-23 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 16th, March 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-10-23 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 16th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 25th, November 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 31st, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 31st, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/09/07 from: 186 hammersmith road, london, W6 7DJ filed on: 5th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 186 hammersmith road, london, W6 7DJ filed on: 5th, September 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 3rd, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 3rd, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 9th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 9th, December 2004 \| resolution	Free Download (1 page)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 20th, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 20th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 20th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 20th, November 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, October 2002 \| incorporation	Free Download (16 pages)

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