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NSM Investments Limited

NSM Investments Limited is an active company incorporated on 22 May 2001 with the registered office located in Harrow, Greater London. NSM Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04220994
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Klsa Llp 3rd Floor, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Sep 1961 • Company Secretary
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1988
Mr Shyam Shane Morjaria
PSC • British • Lives in UK • Born in Jan 1988
Mrs Sanjit Sandhu
PSC • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Iaa Services Limited
Nillottama Morjaria, Mr Shailesh Morjaria, and 1 more are mutual people.
Active
Cottage Laundry Limited
Nillottama Morjaria and are mutual people.
Active
Armley Ltd
Nillottama Morjaria and Mr Shailesh Morjaria are mutual people.
Active
Barnlodge Limited
Nillottama Morjaria and Mr Shailesh Morjaria are mutual people.
Active
Longford Projects Limited
Nillottama Morjaria and Mr Shailesh Morjaria are mutual people.
Active
Wordphrase Ltd
Nillottama Morjaria and Shyam Shane Morjaria are mutual people.
Active
Market Place (Nuneaton) Limited
Nillottama Morjaria and Mr Shailesh Morjaria are mutual people.
Active
Fountain House (Nuneaton) Limited
Nillottama Morjaria and Mr Shailesh Morjaria are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £805 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.45M
Decreased by £64.39K (-1%)
Total Liabilities
-£980.16K
Decreased by £70.95K (-7%)
Net Assets
£6.47M
Increased by £6.56K (0%)
Debt Ratio (%)
13%
Decreased by 0.83% (-6%)
Latest Activity
Mr Shyam Shane Morjaria Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Sanjit Sandhu (PSC) Appointed
5 Months Ago on 29 May 2025
Nillottama Morjaria (PSC) Resigned
5 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Nillottama Morjaria Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Shyam Shane Morjaria as a director on 2 July 2025
Submitted on 9 Jul 2025
Notification of Sanjit Sandhu as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Cessation of Nillottama Morjaria as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Appointment of Nillottama Morjaria as a director on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 10 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 9 May 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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