Nasseri Fabrics Limited

Company Name	Nasseri Fabrics Limited
Directors	Ahmed Ali Nasseri and Patricia Nasseri
Company Status	Active
Company Number	01171201
Category	Private Limited Company
Incorporation Date	22 May 1974(49 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Ahmed Ali Nasseri
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(17 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Peninsula Heights 93 Albert Embankment London SE1 7TY

Director Name	Mrs Patricia Nasseri
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(29 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Peninsula Heights 93 Albert Embankment London SE1 7TY

Secretary Name	Mrs Patricia Nasseri
Nationality	British
Status	Current
Appointed	30 April 2004(29 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Peninsula Heights 93 Albert Embankment London SE1 7TY

Director Name	Kathleen Nasseri
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(17 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	5 Sovereign House London SW19 7PG

Secretary Name	Kathleen Nasseri
Nationality	British
Status	Resigned
Appointed	07 March 1996(21 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	5 Sovereign House London SW19 7PG

Secretary Name	Centaur Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1992(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 March 1996)
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Location

Registered Address	3rd Floor 24 Old Bond Street London W1S 4BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£883,513
Cash	£168,743
Current Liabilities	£503,240

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

29 June 2011	Delivered on: 1 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 1999	Delivered on: 5 January 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Prestige house 3-4 barhill rd,london SW2 4RJ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 February 2016	Delivered on: 1 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 38 atlantic road brixton london registered at the land registry with title number SGL79228. Outstanding
18 December 1999	Delivered on: 23 December 1999 Satisfied on: 4 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 38 atlantic road, brixton london SW9 8JW. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 July 1999	Delivered on: 19 August 1999 Satisfied on: 12 November 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 blackstock road stoke newington london N16. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 November 1992	Delivered on: 18 December 1992 Satisfied on: 10 July 1998 Persons entitled: Central London Residential Properties Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/4 barrhill london SW2 t/no.TGL69544 and all plant machinery and other fixtures and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 1991	Delivered on: 29 July 1991 Satisfied on: 6 October 2001 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, blackstock road london N4. Fully Satisfied
8 November 1989	Delivered on: 10 November 1989 Satisfied on: 6 October 2001 Persons entitled: Meghraj Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 1989	Delivered on: 10 November 1989 Satisfied on: 12 November 2015 Persons entitled: Meghraj Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 atlantic road brixton t/n - sgl 79228 & goodwill of the business (if any). Fully Satisfied
28 March 1985	Delivered on: 3 April 1985 Satisfied on: 12 January 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: Securing all moneys due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by the bank on an account or accounts earmarked re the company and/or under any deposit receipt. Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 28 February 2023 (14 pages)
21 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 28 February 2022 (15 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
22 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
21 July 2021	Statement of company's objects (2 pages)
21 July 2021	Change of share class name or designation (2 pages)
21 July 2021	Memorandum and Articles of Association (18 pages)
21 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 100,001 (3 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 29 February 2020 (15 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100,000 (5 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100,000 (5 pages)
1 February 2016	Registration of charge 011712010010, created on 1 February 2016 (15 pages)
1 February 2016	Registration of charge 011712010010, created on 1 February 2016 (15 pages)
12 November 2015	Satisfaction of charge 2 in full (1 page)
12 November 2015	Satisfaction of charge 6 in full (2 pages)
12 November 2015	Satisfaction of charge 2 in full (1 page)
12 November 2015	Satisfaction of charge 6 in full (2 pages)
4 November 2015	Satisfaction of charge 7 in full (4 pages)
4 November 2015	Satisfaction of charge 7 in full (4 pages)
21 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,000 (5 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,000 (5 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,000 (5 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 March 2007	Return made up to 07/03/07; full list of members (2 pages)
13 March 2007	Return made up to 07/03/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Return made up to 07/03/06; full list of members (2 pages)
13 March 2006	Return made up to 07/03/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 March 2005	Return made up to 07/03/05; full list of members (2 pages)
17 March 2005	Return made up to 07/03/05; full list of members (2 pages)
30 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
30 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Return made up to 07/03/04; full list of members (5 pages)
18 March 2004	Return made up to 07/03/04; full list of members (5 pages)
24 February 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
24 February 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
30 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
30 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
22 March 2003	Return made up to 07/03/03; full list of members (5 pages)
22 March 2003	Return made up to 07/03/03; full list of members (5 pages)
19 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
9 April 2002	Return made up to 07/03/02; full list of members (5 pages)
9 April 2002	Return made up to 07/03/02; full list of members (5 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Return made up to 07/03/01; full list of members (5 pages)
26 March 2001	Return made up to 07/03/01; full list of members (5 pages)
15 February 2001	Registered office changed on 15/02/01 from: 24 old bond street london W1X 3DA (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 24 old bond street london W1X 3DA (1 page)
22 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
27 March 2000	Return made up to 07/03/00; full list of members (5 pages)
27 March 2000	Return made up to 07/03/00; full list of members (5 pages)
1 March 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
15 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
16 June 1999	Registered office changed on 16/06/99 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
13 March 1999	Return made up to 07/03/99; full list of members (5 pages)
13 March 1999	Return made up to 07/03/99; full list of members (5 pages)
22 February 1999	Full accounts made up to 28 February 1998 (11 pages)
22 February 1999	Full accounts made up to 28 February 1998 (11 pages)
14 July 1998	Registered office changed on 14/07/98 from: 3RD flooor 24 old bond street london W1X 3DA (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 3RD flooor 24 old bond street london W1X 3DA (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Return made up to 07/03/98; full list of members (5 pages)
31 March 1998	Return made up to 07/03/98; full list of members (5 pages)
3 March 1998	Auditor's resignation (1 page)
3 March 1998	Auditor's resignation (1 page)
27 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
19 March 1997	Return made up to 07/03/97; full list of members (5 pages)
19 March 1997	Return made up to 07/03/97; full list of members (5 pages)
27 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
27 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Return made up to 07/03/96; full list of members (5 pages)
26 April 1996	Return made up to 07/03/96; full list of members (5 pages)
15 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
10 April 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 November 1989	Particulars of mortgage/charge (6 pages)
10 November 1989	Particulars of mortgage/charge (6 pages)
22 May 1974	Incorporation (14 pages)
22 May 1974	Incorporation (14 pages)

Nasseri Fabrics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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