The Nascot Consortium Ltd

Company Name	The Nascot Consortium Ltd
Director	Numan Majeed
Company Status	Active
Company Number	05372346
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Numan Majeed
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(3 years after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA

Director Name	Ms Sana Ashiq
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	120 Parkside Drive Watford Hertfordshire WD17 3BB

Director Name	Sidra Ashiq
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	120 Parkside Drive Watford WD17 3BB

Director Name	Afshan Chowdhree
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Web Designer
Country of Residence	England
Correspondence Address	14 Mayfair Court Observer Drive Watford Hertfordshire WD18 7GA

Director Name	Asam Majeed
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Project Manager
Correspondence Address	120 Parkside Drive Watford WD17 3BB

Director Name	Mr Numan Majeed
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Auditor
Country of Residence	England
Correspondence Address	120 Parkside Drive Watford WD17 3BB

Director Name	Mr Kashif Chowdhree
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	141 Regent Street Watford Herts WD17 4SU

Secretary Name	Asam Majeed
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	120 Parkside Drive Watford WD17 3BB

Secretary Name	Ms Sana Ashiq
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 17, 25 Orbital Business Park Dwight Road Watford WD18 9DA

Director Name	Mr Kashif Chowdhree
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	141a Ridge Lane Watford WD17 4SU

Director Name	Mr Asam Majeed
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 Maddison Heights Chiltern Close Watford WD18 7AE

Director Name	Mr Yasser Sheikh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Location

Registered Address	Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Majeed & Sons LTD 9.26% Ordinary
100 at £1	Mr Amjad Rehman 9.26% Ordinary
75 at £1	Mr Kayes Ibrahim & Ms Laura Styles 6.94% Ordinary
70 at £1	Ms Murninder Kaur Virdee & Ms Narinder Kaur Rehal 6.48% Ordinary
50 at £1	Mrs Afshan Chowdhree 4.63% Ordinary
50 at £1	Ms Saira Ahmed 4.63% Ordinary
225 at £1	Aqs Investments LTD 20.83% Ordinary
25 at £1	Inspiratio Consulting LTD 2.31% Ordinary
25 at £1	Mr Ashraful Hoque 2.31% Ordinary
25 at £1	Mr Gulam Abbas 2.31% Ordinary
25 at £1	Mr Mohammad Tariq 2.31% Ordinary
150 at £1	Rashid Maqbool 13.89% Ordinary
140 at £1	Ms Zainab Rahim 12.96% Ordinary
20 at £1	Mr M.k. Chowdhree & Mrs F.k. Chowdhree 1.85% Ordinary

Financials

Year	2014
Net Worth	-£57,173
Cash	£30,106
Current Liabilities	£88,260

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

31 January 2013	Delivered on: 21 February 2013 Persons entitled: Aqs Investments Limited, Tariq Naeem Khan and Saira Ahmed (For Further Details of the Mortgagees Charged Please Refer to the Form MG01) Classification: Legal charge Secured details: Â£1,150,000.00 due or to become due. Particulars: 32 clarendon road watford hertfordshire t/no HD259193. Outstanding

Filing History

1 February 2021	Termination of appointment of Asam Majeed as a director on 1 March 2020 (1 page)
1 February 2021	Termination of appointment of Kashif Chowdhree as a director on 1 March 2020 (1 page)
1 February 2021	Confirmation statement made on 1 March 2020 with updates (5 pages)
1 February 2021	Termination of appointment of Yasser Sheikh as a director on 1 March 2020 (1 page)
1 February 2021	Termination of appointment of Sana Ashiq as a secretary on 1 March 2020 (1 page)
9 December 2020	Micro company accounts made up to 28 February 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Ms Sana Ashiq on 1 November 2018 (1 page)
13 December 2018	Registered office address changed from 98 Queens Avenue Watford WD18 7NS England to Unit 17, 25 Orbital Business Park Dwight Road Watford WD18 9DA on 13 December 2018 (1 page)
13 December 2018	Director's details changed for Mr Numan Majeed on 1 November 2018 (2 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
9 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 July 2017	Secretary's details changed for Ms Sana Ashiq on 1 February 2015 (1 page)
3 July 2017	Director's details changed for Mr Numan Majeed on 1 February 2015 (2 pages)
3 July 2017	Director's details changed for Mr Numan Majeed on 1 February 2015 (2 pages)
3 July 2017	Secretary's details changed for Ms Sana Ashiq on 1 February 2015 (1 page)
27 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
26 April 2016	Registered office address changed from 46 Cassiobury Drive Watford WD17 3AB to 98 Queens Avenue Watford WD18 7NS on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 850 (9 pages)
26 April 2016	Director's details changed for Mr Numan Majeed on 7 December 2015 (2 pages)
26 April 2016	Registered office address changed from 46 Cassiobury Drive Watford WD17 3AB to 98 Queens Avenue Watford WD18 7NS on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Mr Numan Majeed on 7 December 2015 (2 pages)
26 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 850 (9 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,080 (8 pages)
19 March 2015	Registered office address changed from 120 Parkside Drive Watford Herts WD17 3BB to 46 Cassiobury Drive Watford WD17 3AB on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 120 Parkside Drive Watford Herts WD17 3BB to 46 Cassiobury Drive Watford WD17 3AB on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,080 (8 pages)
15 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 July 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
5 July 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
12 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,080 (8 pages)
12 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,080 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 November 2013	Director's details changed for Mr Asam Majeed on 1 August 2013 (2 pages)
4 November 2013	Director's details changed for Mr Asam Majeed on 1 August 2013 (2 pages)
4 November 2013	Director's details changed for Mr Asam Majeed on 1 August 2013 (2 pages)
20 March 2013	Appointment of Mr Asam Majeed as a director (2 pages)
20 March 2013	Appointment of Mr Kashif Chowdhree as a director (2 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Appointment of Mr Yasser Sheikh as a director (2 pages)
20 March 2013	Appointment of Mr Kashif Chowdhree as a director (2 pages)
20 March 2013	Appointment of Mr Yasser Sheikh as a director (2 pages)
20 March 2013	Appointment of Mr Asam Majeed as a director (2 pages)
20 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
8 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
7 May 2011	Termination of appointment of Afshan Chowdhree as a director (1 page)
7 May 2011	Termination of appointment of Sana Ashiq as a director (1 page)
7 May 2011	Termination of appointment of Sana Ashiq as a director (1 page)
7 May 2011	Termination of appointment of Afshan Chowdhree as a director (1 page)
7 May 2011	Termination of appointment of Sidra Ashiq as a director (1 page)
7 May 2011	Termination of appointment of Sidra Ashiq as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 May 2010	Director's details changed for Sidra Ashiq on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Sidra Ashiq on 1 January 2010 (2 pages)
9 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
9 May 2010	Director's details changed for Sidra Ashiq on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Afshan Chowdhree on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Ms Sana Ashiq on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Ms Sana Ashiq on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Mr Numan Majeed on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Mr Numan Majeed on 1 January 2010 (2 pages)
9 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
9 May 2010	Director's details changed for Afshan Chowdhree on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Afshan Chowdhree on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Ms Sana Ashiq on 1 January 2010 (2 pages)
9 May 2010	Director's details changed for Mr Numan Majeed on 1 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 April 2009	Return made up to 22/02/09; full list of members (4 pages)
6 April 2009	Director appointed mr numan majeed (1 page)
6 April 2009	Return made up to 22/02/09; full list of members (4 pages)
6 April 2009	Director appointed mr numan majeed (1 page)
3 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
2 July 2008	Return made up to 22/02/08; full list of members (4 pages)
2 July 2008	Return made up to 22/02/08; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 22/02/07; full list of members (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Return made up to 22/02/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 September 2007	New secretary appointed;new director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New secretary appointed;new director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
15 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 May 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Incorporation (14 pages)
22 February 2005	Incorporation (14 pages)

The Nascot Consortium Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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