Nation Records Limited

Company Name	Nation Records Limited
Directors	Haq Nawaz Qureshi and Mohammed Belaal Qureshi
Company Status	Active
Company Number	02452382
Category	Private Limited Company
Incorporation Date	14 December 1989(34 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Haq Nawaz Qureshi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Label Manager
Country of Residence	England
Correspondence Address	48 Braemar Avenue Ealing Alderton Wembley Middlesex HA0 4QN

Director Name	Mr Mohammed Belaal Qureshi
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(29 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Policeman
Country of Residence	England
Correspondence Address	48 Braemar Avenue Wembley HA0 4QN

Director Name	Miss Katherine Canoville
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Label Co-Ordinator
Correspondence Address	Flat 7 St Marys Mansions 45 St Marys Road Harlesden London NW10 4AT

Secretary Name	Miss Katherine Canoville
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Flat 7 St Marys Mansions 45 St Marys Road Harlesden London NW10 4AT

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(3 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 06 February 2012)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(3 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Cottage Ham Gate Avenue Ham Richmond Surrey TW10 5HB

Secretary Name	Peter Killian Hedges
Nationality	British
Status	Resigned
Appointed	31 January 1998(8 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Razzett Ta Simar Triq Wied Is Simar Qala Gozo Gsm103 Malta

Contact

Website	www.nationrecords.co.uk

Location

Registered Address	48 Braemar Avenue Wembley HA0 4QN
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

80 at £1	Haq Nawaz Qureshi 66.67% Ordinary A
40 at £1	Haq Nawaz Qureshi 33.33% Ordinary B

Financials

Year	2014
Net Worth	£4,176
Cash	£4,410
Current Liabilities	£133,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

13 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 July 2019	Registered office address changed from 63 Lansdowne Place Hove East Sussex BN3 1FL to Century House 15-19 Dyke Road Brighton BN1 3FE on 29 July 2019 (1 page)
4 February 2019	Appointment of Mr Mohammed Belaal Qureshi as a director on 4 February 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 120 (4 pages)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 120 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 120 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 120 (4 pages)
9 May 2014	Amended accounts made up to 31 March 2013 (4 pages)
9 May 2014	Amended accounts made up to 31 March 2013 (4 pages)
9 May 2014	Amended accounts made up to 31 March 2012 (4 pages)
9 May 2014	Amended accounts made up to 31 March 2012 (4 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 120 (4 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 120 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Termination of appointment of Andrew Heath as a director (1 page)
16 February 2012	Termination of appointment of Andrew Heath as a director (1 page)
16 February 2012	Termination of appointment of Martin Mills as a director (1 page)
16 February 2012	Termination of appointment of Martin Mills as a director (1 page)
25 January 2012	Termination of appointment of Peter Hedges as a secretary (1 page)
25 January 2012	Termination of appointment of Peter Hedges as a secretary (1 page)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 December 2011	Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ on 9 December 2011 (1 page)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Haq Nawaz Qureshi on 14 December 2009 (2 pages)
19 January 2010	Director's details changed for Haq Nawaz Qureshi on 14 December 2009 (2 pages)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from 19 all saints road, london W11 1HE (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 19 all saints road, london W11 1HE (1 page)
7 April 2009	Return made up to 14/12/08; full list of members (4 pages)
7 April 2009	Return made up to 14/12/08; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 May 2008	Return made up to 14/12/07; full list of members (4 pages)
15 May 2008	Return made up to 14/12/07; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 14/12/06; full list of members (3 pages)
1 June 2007	Return made up to 14/12/06; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
15 April 2005	Return made up to 14/12/04; full list of members (3 pages)
15 April 2005	Return made up to 14/12/04; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2004	Return made up to 14/12/03; full list of members (7 pages)
17 January 2004	Return made up to 14/12/03; full list of members (7 pages)
2 April 2003	Return made up to 14/12/02; full list of members (8 pages)
2 April 2003	Return made up to 14/12/02; full list of members (8 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 January 2002	Return made up to 14/12/01; full list of members (8 pages)
14 January 2002	Return made up to 14/12/01; full list of members (8 pages)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
2 February 2001	Return made up to 14/12/00; full list of members (8 pages)
2 February 2001	Return made up to 14/12/00; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 2000	Return made up to 14/12/99; full list of members (8 pages)
6 January 2000	Return made up to 14/12/99; full list of members (8 pages)
2 March 1999	Return made up to 14/12/98; full list of members (6 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 14/12/98; full list of members (6 pages)
6 February 1999	Secretary resigned;director resigned (1 page)
6 February 1999	Secretary resigned;director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Return made up to 14/12/97; full list of members (6 pages)
14 January 1998	Return made up to 14/12/97; full list of members (6 pages)
31 January 1997	Return made up to 14/12/96; full list of members (6 pages)
31 January 1997	Return made up to 14/12/96; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Nation Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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