NAJAF AND SONS LIMITED

Overview

Company Name	NAJAF AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08697012
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAJAF AND SONS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is NAJAF AND SONS LIMITED located?

Registered Office Address	21 Aviary Way S81 0FD Worksop United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NAJAF AND SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NAJAF AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for NAJAF AND SONS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	5 pages	CS01

Jun 25, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jun 25, 2021	Notification of Tehreena Khoja as a person with significant control on Jun 14, 2021	2 pages	PSC01

Jun 25, 2021	Director's details changed for Mr Najaf Ali Khoja on Jun 25, 2021	2 pages	CH01

Jun 25, 2021	Change of details for Mr Najaf Ali Khoja as a person with significant control on Jun 25, 2021	2 pages	PSC04

Jun 25, 2021	Registered office address changed from 14 Canterbury Close Worksop S81 0PR England to 21 Aviary Way Worksop S81 0FD on Jun 25, 2021	1 pages	AD01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	4 pages	CS01

Jun 21, 2021	Termination of appointment of Kumail Reza as a director on Jun 15, 2021	1 pages	TM01

Nov 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Dec 23, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Jun 28, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Change of details for Mr Najaf Ali Khoja as a person with significant control on Nov 01, 2018	2 pages	PSC04

Nov 05, 2018	Director's details changed for Mr Kumail Reza on Nov 01, 2018	2 pages	CH01

Nov 05, 2018	Director's details changed for Mr Najaf Ali Khoja on Nov 01, 2018	2 pages	CH01

View All Filings

Who are the officers of NAJAF AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHOJA, Najaf Ali, Dr Aviary Way S81 0FD Worksop 21 United Kingdom	Sep 19, 2013		Director	Aviary Way S81 0FD Worksop 21 United Kingdom	England	Irish	1962-6	181850110005
HOLDER, Michael 25-27 The Burroughs NW4 4AR London Unit 5 England	Sep 19, 2013	Sep 19, 2013	Director	25-27 The Burroughs NW4 4AR London Unit 5 England	Wales	British	1961-4	48903620002
KHOJA, Tehreena Church Drive HA2 7NR Harrow 81 Middlesex England	May 20, 2014	Sep 30, 2017	Director	Church Drive HA2 7NR Harrow 81 Middlesex England	United Kingdom	Irish	1970-7	188513440002
REZA, Kumail Canterbury Close S81 0PR Worksop 14 England	May 16, 2014	Jun 15, 2021	Director	Canterbury Close S81 0PR Worksop 14 England	England	Irish	1991-9	187865690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAJAF AND SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tehreena Khoja Aviary Way S81 0FD Worksop 21 England	Jun 14, 2021	Aviary Way S81 0FD Worksop 21 England	No
	Nationality: Irish Country of Residence: United Kingdom
	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.
Dr Najaf Ali Khoja Aviary Way S81 0FD Worksop 21 United Kingdom	Apr 06, 2016	Aviary Way S81 0FD Worksop 21 United Kingdom	No
	Nationality: Irish 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.

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.
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