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New Malden Investments Limited

New Malden Investments Limited is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. New Malden Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13410756
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 20 Ashfield Road Leicester England LE2 1LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Apr 1974
IFK Holdings Limited
PSC
Sufi Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Spirits Airport Operations Limited
Imran Farouk Kasmani is a mutual person.
Active
YSD Investments Limited
Zuber Yunus Dosani is a mutual person.
Active
Team Spirit Airport Services Limited
Imran Farouk Kasmani is a mutual person.
Active
Captees Holdings Limited
Zuber Yunus Dosani is a mutual person.
Active
IFK Holdings Limited
Imran Farouk Kasmani is a mutual person.
Active
Icon Real Estate Limited
Zubair Osman is a mutual person.
Active
Staywell Solutions Ltd
Imran Farouk Kasmani is a mutual person.
Active
Staywell Homes Ltd
Imran Farouk Kasmani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£34.53K
Increased by £34.44K (+38694%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.46M
Increased by £718.63K (+26%)
Total Liabilities
-£4.14M
Increased by £1.21M (+41%)
Net Assets
-£682.7K
Decreased by £492.25K (+258%)
Debt Ratio (%)
120%
Increased by 12.78% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Sufi Capital Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Captees Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Get Credit Report
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Documents
Change of details for Sufi Capital Limited as a person with significant control on 4 July 2024
Submitted on 11 Jun 2025
Change of details for Captees Holdings Limited as a person with significant control on 4 July 2024
Submitted on 11 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Registration of charge 134107560003, created on 24 March 2025
Submitted on 1 Apr 2025
Registration of charge 134107560005, created on 24 March 2025
Submitted on 1 Apr 2025
Registration of charge 134107560004, created on 24 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 134107560002 in full
Submitted on 31 Mar 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jul 2024
Registered office address changed from 20 Ashfield Road Leicester England LE2 1LA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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