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NAIN CARPET LIMITED

NAIN CARPET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNAIN CARPET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02730835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAIN CARPET LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NAIN CARPET LIMITED located?

    Registered Office Address
    68 Gresham Road
    TW3 4BU Hounslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAIN CARPET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NAIN CARPET LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for NAIN CARPET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Nabeel Rashid Khan as a person with significant control on Aug 15, 2025

    		2 pagesPSC01

    Appointment of Mr Nabeel Rashid Khan as a director on Aug 15, 2025

    		2 pagesAP01

    Registration of charge 027308350010, created on Jul 17, 2025

    		21 pagesMR01

    Registration of charge 027308350009, created on Jul 17, 2025

    		21 pagesMR01

    Director's details changed for Mrs Jhanara Khan on Apr 25, 2025

    		2 pagesCH01

    Change of details for Mrs Jhanara Khan as a person with significant control on Apr 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10-B Berkeley Street Mayfair London W1J 8DR to 68 Gresham Road Hounslow TW3 4BU on Jan 16, 2022

    		1 pagesAD01

    Amended total exemption full accounts made up to Jul 31, 2021

    		9 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of NAIN CARPET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Haroon Rashid
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		Secretary
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		British39116190001
    KHAN, Haroon Rashid
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		Director
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		EnglandBritish39116190001
    KHAN, Jahan Arra
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		Director
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		EnglandBritish99216210001
    KHAN, Nabeel Rashid
    Gresham Road
    TW3 4BU Hounslow
    68
    England
    		Director
    Gresham Road
    TW3 4BU Hounslow
    68
    England
    		EnglandBritish245675260002
    KHAN, Abdul Rashid
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		Secretary
    68 Gresham Road
    TW3 4BU Hounslow
    Middlesex
    		British29732440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KHAN, Nabeel Rashid
    Gresham Road
    TW3 4BU Hounslow
    68
    England
    		Director
    Gresham Road
    TW3 4BU Hounslow
    68
    England
    		EnglandBritish245675260002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAIN CARPET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nabeel Rashid Khan
    Gresham Road
    TW3 4BU Hounslow
    68
    England
    		Aug 15, 2025
    Gresham Road
    TW3 4BU Hounslow
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jahan Ara Khan
    Gresham Road
    TW3 4BU Hounslow
    68 Gresham Road
    Middlexex
    England
    		Jul 14, 2016
    Gresham Road
    TW3 4BU Hounslow
    68 Gresham Road
    Middlexex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haroon Rashid Khan
    Gresham Road
    TW3 4BU Hounslow
    68 Gresham Road
    Middlesex
    England
    		Jul 14, 2016
    Gresham Road
    TW3 4BU Hounslow
    68 Gresham Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0