NAFA Real Estate Limited

Company Name	NAFA Real Estate Limited
Directors	Mohammed Aslam and Nawaz Aslam
Company Status	Active
Company Number	SC189410
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)
Previous Name	A.B. Ashraf Properties Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Aslam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(14 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	104 Cadzow Street Hamilton ML3 6HP Scotland

Director Name	Mr Nawaz Aslam
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	441 Caledonian Road Wishaw North Lanarkshire ML2 7PB Scotland

Director Name	Mr Mohammed Ashraf
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Renting Of Shops
Country of Residence	Scotland
Correspondence Address	7 Chapmans Court Wishaw ML2 7PQ Scotland

Secretary Name	Mr Mohammed Ashraf
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Renting Of Shops
Country of Residence	Scotland
Correspondence Address	7 Chapmans Court Wishaw ML2 7PQ Scotland

Director Name	Mr Mohammed Bashir
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(18 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Iona Quadrant Wishaw ML2 8XL Scotland

Director Name	Mr Mohammed Ashraf
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(18 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Chapmans Court Wishaw ML2 7PQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Accuracy Accounting Hamilton Accies Business Centre New Douglas Park, Cadzow Avenue Hamilton ML3 0FT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

38 at £1	M. Aslam 38.00% Ordinary
18 at £1	Mohammed Ashraf 18.00% Ordinary
18 at £1	Shafina Ashraf 18.00% Ordinary
13 at £1	Mohammed Bashir 13.00% Ordinary
13 at £1	Najma Bashir 13.00% Ordinary

Financials

Year	2014
Net Worth	£568,880
Cash	£3,769
Current Liabilities	£356,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

5 October 1999	Delivered on: 11 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 kildonan court, newmains. Outstanding
26 April 1999	Delivered on: 17 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5, wellgate court, wellgate street, larkhall. Outstanding
26 April 1999	Delivered on: 17 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 west port, lanark. Outstanding
26 April 1999	Delivered on: 17 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 kildonan court, newmains. Outstanding
9 September 2016	Delivered on: 16 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Common parts of block comprising shop 411/413 caledonian road, wishaw and flats a-f caledonian road, wishaw. LAN177819. Outstanding
24 December 2015	Delivered on: 6 January 2016 Persons entitled: Mohammed Aslam as Present Trustee of the Ab Ashraf Properties Rdbs Classification: A registered charge Particulars: 11 oss quadrant, motherwell LAN186166. Outstanding
23 September 2015	Delivered on: 25 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 411/413 caledonian road, wishaw. LAN177819. Outstanding
31 March 2014	Delivered on: 8 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 162 logans road motherwell LAND209622. Outstanding
17 August 2012	Delivered on: 23 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat e, 425 caledonian road, wishaw. Outstanding
17 August 2012	Delivered on: 23 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat d, 425 caledonian road, wishaw. Outstanding
17 August 2012	Delivered on: 23 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat c, 425 caledonian road, wishaw LAN212840. Outstanding
17 August 2012	Delivered on: 23 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat b, 425 caledonian road, wishaw LAN212841. Outstanding
17 August 2012	Delivered on: 23 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat a, 425 caledonian road, wishaw LAN212842. Outstanding
17 August 2012	Delivered on: 23 August 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 411 caledonian road, wishaw LAN162979. Outstanding
9 December 2005	Delivered on: 20 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
11 November 2005	Delivered on: 22 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 28 may gardens wishaw. Outstanding
5 October 1999	Delivered on: 11 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 153 netherton road, wishaw. Outstanding
21 September 1999	Delivered on: 11 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 nimmo place, wishaw. Outstanding
5 October 1999	Delivered on: 11 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 kildonan court, newmains. Outstanding
18 November 1998	Delivered on: 25 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 93 fleming way,hamilton. Outstanding
26 April 1999	Delivered on: 17 May 1999 Satisfied on: 24 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 88A overtown road, newmains. Fully Satisfied
5 January 2006	Delivered on: 11 January 2006 Satisfied on: 6 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 oss quadrant, motherwell. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 June 2018	Registered office address changed from 37 May Gardens Wishaw Lanarkshire ML2 7PB to 104 Cadzow Street Hamilton ML3 6HP on 26 June 2018 (1 page)
26 June 2018	Director's details changed for Nawaz Aslam on 26 June 2018 (2 pages)
16 January 2018	Appointment of Nawaz Aslam as a director on 19 December 2017 (3 pages)
13 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 October 2017	Termination of appointment of Mohammed Ashraf as a director on 7 September 2017 (1 page)
10 October 2017	Termination of appointment of Mohammed Ashraf as a director on 7 September 2017 (1 page)
10 October 2017	Termination of appointment of Mohammed Bashir as a director on 7 September 2017 (1 page)
10 October 2017	Termination of appointment of Mohammed Bashir as a director on 7 September 2017 (1 page)
28 September 2017	Appointment of Mr Mohammed Ashraf as a director on 7 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mohammed Ashraf as a director on 7 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mohammed Bashir as a director on 7 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mohammed Bashir as a director on 7 September 2017 (2 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
16 September 2016	Registration of charge SC1894100025, created on 9 September 2016 (7 pages)
16 September 2016	Registration of charge SC1894100025, created on 9 September 2016 (7 pages)
6 January 2016	Satisfaction of charge 15 in full (4 pages)
6 January 2016	Satisfaction of charge 15 in full (4 pages)
6 January 2016	Registration of charge SC1894100024, created on 24 December 2015 (9 pages)
6 January 2016	Registration of charge SC1894100024, created on 24 December 2015 (9 pages)
24 November 2015	Satisfaction of charge 6 in full (4 pages)
24 November 2015	Satisfaction of charge 6 in full (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Registration of charge SC1894100023, created on 23 September 2015 (7 pages)
25 September 2015	Registration of charge SC1894100023, created on 23 September 2015 (7 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
8 April 2014	Registration of charge 1894100022 (9 pages)
8 April 2014	Registration of charge 1894100022 (9 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Appointment of Mr Mohammed Aslam as a director (2 pages)
4 June 2013	Termination of appointment of Mohammed Bashir as a director (1 page)
4 June 2013	Termination of appointment of Mohammed Bashir as a director (1 page)
4 June 2013	Termination of appointment of Mohammed Ashraf as a secretary (1 page)
4 June 2013	Termination of appointment of Mohammed Ashraf as a director (1 page)
4 June 2013	Termination of appointment of Mohammed Ashraf as a director (1 page)
4 June 2013	Appointment of Mr Mohammed Aslam as a director (2 pages)
4 June 2013	Termination of appointment of Mohammed Ashraf as a secretary (1 page)
2 October 2012	Registered office address changed from 7 Chapmans Court Wishaw ML2 7PQ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 7 Chapmans Court Wishaw ML2 7PQ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 7 Chapmans Court Wishaw ML2 7PQ on 2 October 2012 (1 page)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2009	Return made up to 16/09/08; full list of members (4 pages)
13 January 2009	Return made up to 16/09/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Return made up to 16/09/07; no change of members (7 pages)
8 October 2007	Return made up to 16/09/07; no change of members (7 pages)
4 October 2006	Partial exemption accounts made up to 31 December 2005 (13 pages)
4 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2006	Partial exemption accounts made up to 31 December 2005 (13 pages)
4 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2006	Registered office changed on 22/06/06 from: 3 iona quadrant cambusnethan wishaw lanarkshire ML2 8XL (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 3 iona quadrant cambusnethan wishaw lanarkshire ML2 8XL (1 page)
11 January 2006	Partic of mort/charge * (3 pages)
11 January 2006	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (4 pages)
20 December 2005	Partic of mort/charge * (4 pages)
22 November 2005	Partic of mort/charge * (3 pages)
22 November 2005	Partic of mort/charge * (3 pages)
5 September 2005	Return made up to 16/09/05; full list of members (5 pages)
5 September 2005	Return made up to 16/09/05; full list of members (5 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
29 April 2004	Partial exemption accounts made up to 31 December 2003 (13 pages)
29 April 2004	Partial exemption accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 16/09/03; full list of members (7 pages)
19 January 2004	Return made up to 16/09/03; full list of members (7 pages)
15 May 2003	Partial exemption accounts made up to 31 December 2002 (13 pages)
15 May 2003	Partial exemption accounts made up to 31 December 2002 (13 pages)
27 November 2002	Return made up to 16/09/02; full list of members (7 pages)
27 November 2002	Return made up to 16/09/02; full list of members (7 pages)
10 May 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
10 May 2002	Partial exemption accounts made up to 31 December 2001 (13 pages)
14 November 2001	Partial exemption accounts made up to 31 December 2000 (15 pages)
14 November 2001	Partial exemption accounts made up to 31 December 2000 (15 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
19 September 2000	Return made up to 16/09/00; full list of members (6 pages)
19 September 2000	Return made up to 16/09/00; full list of members (6 pages)
23 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 November 1999	Return made up to 16/09/99; full list of members (6 pages)
22 November 1999	Return made up to 16/09/99; full list of members (6 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
11 October 1999	Partic of mort/charge * (7 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
17 May 1999	Partic of mort/charge * (5 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
18 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Registered office changed on 18/12/98 from: 3 iona quadrant wishaw lanarkshire ML2 8XL (1 page)
18 December 1998	Registered office changed on 18/12/98 from: 3 iona quadrant wishaw lanarkshire ML2 8XL (1 page)
18 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
25 November 1998	Partic of mort/charge * (6 pages)
25 November 1998	Partic of mort/charge * (6 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)

NAFA Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland