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NIRLAKE INVESTMENTS LIMITED (00714297)

NIRLAKE INVESTMENTS LIMITED (00714297) is an active UK company. incorporated on 2 February 1962. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NIRLAKE INVESTMENTS LIMITED has been registered for 64 years. Current directors include FRANKEL, Joel, FRANKEL, Leslie, FRANKEL, Zisi.

Company Number
00714297
Status
active
Type
ltd
Incorporated
2 February 1962
Age
64 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FRANKEL, Joel, FRANKEL, Leslie, FRANKEL, Zisi
SIC Codes
68209

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Introduction
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NIRLAKE INVESTMENTS LIMITED

NIRLAKE INVESTMENTS LIMITED is an active company incorporated on 2 February 1962 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NIRLAKE INVESTMENTS LIMITED was registered 64 years ago.(SIC: 68209)

Status

active

Active since 64 years ago

Company No

00714297

LTD Company

Age

64 Years

Incorporated 2 February 1962

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 1962 - 2017

Funding Officers Ownership
Company Founded
Feb 62
Loan Cleared
Oct 17
Loan Cleared
Oct 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

FRANKEL, Zisi

Active
126 Bridge Lane, LondonNW11 9JS
Secretary
Appointed N/A

FRANKEL, Joel

Active
Courtleigh Gardens, LondonNW11 9JX
Born November 1979
Director
Appointed 08 Feb 1999

FRANKEL, Leslie

Active
Bridge Lane, LondonNW11 9JS
Born August 1943
Director
Appointed 06 Jul 2000

FRANKEL, Zisi

Active
126 Bridge Lane, LondonNW11 9JS
Born September 1946
Director
Appointed 22 Apr 1993

FRANKEL, Jack

Resigned
58 Bridge Lane, LondonNW11 0EH
Born July 1969
Director
Appointed 27 Sept 1999
Resigned 06 Jul 2000

FRANKEL, Leslie

Resigned
Bridge Lane, LondonNW11 9JS
Born August 1943
Director
Appointed N/A
Resigned 27 Sept 1999

Persons with significant control

1

Balstraw Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2016
CH01Change of Director Details
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Full
10 January 2008
AAAnnual Accounts
Legacy
18 October 2007
363aAnnual Return
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 January 2006
AAAnnual Accounts
Legacy
17 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
26 January 2005
AAAnnual Accounts
Legacy
22 October 2004
363aAnnual Return
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
22 October 2003
363aAnnual Return
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
23 October 2002
363aAnnual Return
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
19 October 2001
363aAnnual Return
Legacy
22 June 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
20 October 2000
363aAnnual Return
Legacy
5 September 2000
287Change of Registered Office
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Legacy
20 October 1999
363aAnnual Return
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 February 1999
AAAnnual Accounts
Legacy
20 October 1998
363aAnnual Return
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
24 October 1997
363aAnnual Return
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Legacy
28 November 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
10 November 1996
AAAnnual Accounts
Legacy
25 October 1996
363aAnnual Return
Legacy
28 September 1996
395Particulars of Mortgage or Charge
Legacy
28 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 January 1996
AAAnnual Accounts
Legacy
23 October 1995
363x363x
Accounts With Accounts Type Small
2 March 1995
AAAnnual Accounts
Legacy
19 October 1994
363x363x
Accounts With Accounts Type Small
25 April 1994
AAAnnual Accounts
Legacy
14 December 1993
363x363x
Accounts With Accounts Type Small
20 September 1993
AAAnnual Accounts
Legacy
16 June 1993
395Particulars of Mortgage or Charge
Legacy
16 June 1993
395Particulars of Mortgage or Charge
Legacy
5 May 1993
288288
Accounts With Accounts Type Small
8 February 1993
AAAnnual Accounts
Legacy
9 November 1992
363x363x
Accounts With Accounts Type Small
16 March 1992
AAAnnual Accounts
Legacy
10 February 1992
225(1)225(1)
Legacy
25 November 1991
363x363x
Legacy
11 November 1991
288288
Accounts With Accounts Type Small
30 May 1991
AAAnnual Accounts
Legacy
25 October 1990
363363
Accounts With Accounts Type Small
3 September 1990
AAAnnual Accounts
Legacy
4 October 1989
363363
Accounts With Accounts Type Small
10 April 1989
AAAnnual Accounts
Legacy
5 April 1989
225(1)225(1)
Legacy
26 January 1989
363363
Accounts With Accounts Type Small
23 May 1988
AAAnnual Accounts
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Legacy
23 February 1988
395Particulars of Mortgage or Charge
Legacy
29 September 1987
363363
Accounts With Accounts Type Small
13 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 September 1986
363363
Legacy
9 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 May 1986
AAAnnual Accounts
Incorporation Company
2 February 1962
NEWINCIncorporation