Nelin Property Investments Limited

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Company number
05405573
Status
Active
Registered address
31 Elmcroft Avenue, Edmonton, London, N9 7dr
Incorporated
29 March 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lalji, Alim
    Secretary
    Nationality: British · Appointed: 2005-03-29
    • Alim LALJI — Officer, appointed 2015-03-25
    • Alim LALJI — Officer, appointed 2012-11-27
    • Alim LALJI — Officer, appointed 2012-02-01
  • Lalji, Alim
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-03-29
    • Alim LALJI — Officer, appointed 2015-03-25
    • Alim LALJI — Officer, appointed 2012-11-27
    • Alim LALJI — Officer, appointed 2012-02-01
  • Lalji, Ramzan
    Director
    Nationality: British · Residence: England · Appointed: 2005-03-29
    • Ramzan LALJI — Officer, appointed 2005-03-29

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-11 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-02-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-24 · Type: AA

PSC / Beneficial Ownership

  • Mr Alim Lalji
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NELIN PROPERTY INVESTMENTS LIMITED - UK Company Risk Report