| Company Name | NAS Properties Limited |
|---|---|
| Directors | Chowdhury Farkandah Shah and Nasir Ali Shah |
| Company Status | Active |
| Company Number | 04223494 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chowdhury Farkandah Shah |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 39 Sandy Lane Cheam Sutton SM2 7PQ |
| Secretary Name | Mr Nasir Ali Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Sandy Lane Cheam Sutton SM2 7PQ |
| Director Name | Mr Nasir Ali Shah |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(16 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Sandy Lane Cheam Sutton SM2 7PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Sandy Lane Cheam Sutton SM2 7PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Chowdhury Farkandah Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Nasir Ali Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,052 |
| Current Liabilities | £1,444 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 18 July 2023 | Notification of Nohshad Shah as a person with significant control on 18 July 2023 (2 pages) |
|---|---|
| 18 July 2023 | Notification of Chowdhury Shah as a person with significant control on 18 July 2023 (2 pages) |
| 18 July 2023 | Notification of Nadia Shah as a person with significant control on 18 July 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 13 September 2022 | Registered office address changed from Bank House 209 Merton Road South Wimbledon London SW19 1EE to 39 Sandy Lane Cheam Sutton SM2 7PQ on 13 September 2022 (1 page) |
| 23 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 12 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 19 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 8 August 2017 | Appointment of Mr Nasir Ali Shah as a director on 7 August 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Nasir Ali Shah as a director on 7 August 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Director's details changed for Mrs Chowdhury Farkandah Shah on 28 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Director's details changed for Mrs Chowdhury Farkandah Shah on 28 May 2013 (2 pages) |
| 29 May 2013 | Secretary's details changed for Mr Nasir Ali Shah on 28 May 2013 (1 page) |
| 29 May 2013 | Secretary's details changed for Mr Nasir Ali Shah on 28 May 2013 (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 10 July 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 22 abbey parade merton high street london SW19 1DG (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 22 abbey parade merton high street london SW19 1DG (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 22 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 5 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Incorporation (17 pages) |
| 25 May 2001 | Incorporation (17 pages) |