ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nafra Investments Limited

Nafra Investments Limited is an active company incorporated on 22 June 1972 with the registered office located in London, Greater London. Nafra Investments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059095
Private limited company
Age
53 years
Incorporated 22 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 7 April 2025
Due by 7 January 2026 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 11 Feb 2025 (9 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Dec 1930
Secretary • British • Born in Jul 1941
Mrs Hanna Anniina Schaub
PSC • Swiss • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sylvray Investment Co. Limited
Mrs Lorraine Frances Richardson and Raymond Cecil Richardson are mutual people.
Active
Sandown Avenue Residents Association Limited
Raymond Cecil Richardson is a mutual person.
Active
Schaub Design And Build Ltd
Robert Michael Schaub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.02M
Increased by £189.74K (+5%)
Total Liabilities
-£545.72K
Increased by £179.79K (+49%)
Net Assets
£3.48M
Increased by £9.95K (0%)
Debt Ratio (%)
14%
Increased by 4.02% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
8 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Accounting Period Shortened
10 Months Ago on 28 Dec 2024
Accounting Period Extended
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Hanna Anniina Schaub (PSC) Appointed
2 Years 7 Months Ago on 11 Apr 2023
Get Credit Report
Discover Nafra Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 February 2025
Submitted on 11 Feb 2025
Previous accounting period shortened from 1 July 2024 to 7 April 2024
Submitted on 28 Dec 2024
Previous accounting period extended from 24 March 2024 to 1 July 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 12 Sep 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 2nd Floor, 38 Warren Street London W1T 6AE United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Notification of Hanna Anniina Schaub as a person with significant control on 11 April 2023
Submitted on 19 Apr 2024
Withdrawal of a person with significant control statement on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year