About

Registered Number: 02730835
Date of Incorporation: 14/07/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 10-B Berkeley Street, Mayfair, London, W1J 8DR

 

Nain Carpet Ltd was founded on 14 July 1992 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Khan, Haroon Rashid, Khan, Jhanara, Khan, Abdul Rashid, Khan, Nabeel Rashid are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Haroon Rashid 20 June 2002 - 1
KHAN, Jhanara 14 July 1992 - 1
KHAN, Nabeel Rashid 16 April 2018 15 October 2018 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Abdul Rashid 14 July 1992 15 September 2005 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 22 April 2019
TM01 - Termination of appointment of director 19 October 2018
CS01 - N/A 19 July 2018
MR04 - N/A 05 July 2018
MR01 - N/A 05 July 2018
CH01 - Change of particulars for director 14 May 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 22 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 08 September 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 25 July 2005
395 - Particulars of a mortgage or charge 25 May 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 27 September 2002
395 - Particulars of a mortgage or charge 31 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
395 - Particulars of a mortgage or charge 26 June 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 02 June 1999
395 - Particulars of a mortgage or charge 03 December 1998
287 - Change in situation or address of Registered Office 03 September 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 29 May 1998
395 - Particulars of a mortgage or charge 13 March 1998
395 - Particulars of a mortgage or charge 10 October 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 24 May 1996
395 - Particulars of a mortgage or charge 09 March 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 25 July 1994
RESOLUTIONS - N/A 23 June 1994
AA - Annual Accounts 23 June 1994
363s - Annual Return 08 October 1993
288 - N/A 24 August 1992
288 - N/A 24 August 1992
NEWINC - New incorporation documents 14 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

Legal mortgage 17 May 2005 Outstanding

N/A

Legal charge 30 July 2002 Outstanding

N/A

Legal charge 20 June 2002 Outstanding

N/A

Legal mortgage 01 December 1998 Outstanding

N/A

Rent deposit deed 10 March 1998 Outstanding

N/A

Debenture 06 October 1997 Fully Satisfied

N/A

Letter of lien 23 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.