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NATION RECORDS LIMITED (02452382)

NATION RECORDS LIMITED (02452382) is an active UK company. incorporated on 14 December 1989. with registered office in Wembley. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. NATION RECORDS LIMITED has been registered for 36 years. Current directors include QURESHI, Haq Nawaz, QURESHI, Mohammed Belaal.

Company Number
02452382
Status
active
Type
ltd
Incorporated
14 December 1989
Age
36 years
Address
48 Braemar Avenue, Wembley, HA0 4QN
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
QURESHI, Haq Nawaz, QURESHI, Mohammed Belaal
SIC Codes
90030

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Introduction
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NATION RECORDS LIMITED

NATION RECORDS LIMITED is an active company incorporated on 14 December 1989 with the registered office located in Wembley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. NATION RECORDS LIMITED was registered 36 years ago.(SIC: 90030)

Status

active

Active since 36 years ago

Company No

02452382

LTD Company

Age

36 Years

Incorporated 14 December 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

HEALDGROVE LIMITED
From: 14 December 1989To: 14 March 1990
Contact
Address

48 Braemar Avenue Wembley, HA0 4QN,

Previous Addresses

Century House 15-19 Dyke Road Brighton BN1 3FE England
From: 29 July 2019To: 14 November 2022
63 Lansdowne Place Hove East Sussex BN3 1FL
From: 9 December 2011To: 29 July 2019
Redhill Chambers 2D High Street Redhill RH1 1RJ
From: 14 December 1989To: 9 December 2011
Timeline

4 key events • 1989 - 2019

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

QURESHI, Haq Nawaz

Active
48 Braemar Avenue, WembleyHA0 4QN
Born October 1961
Director
Appointed N/A

QURESHI, Mohammed Belaal

Active
Braemar Avenue, WembleyHA0 4QN
Born May 1995
Director
Appointed 04 Feb 2019

CANOVILLE, Katherine

Resigned
Flat 7 St Marys Mansions, LondonNW10 4AT
Secretary
Appointed N/A
Resigned 31 Jan 1998

HEDGES, Peter Killian

Resigned
Razzett Ta Simar, Qala
Secretary
Appointed 31 Jan 1998
Resigned 31 Dec 2010

CANOVILLE, Katherine

Resigned
Flat 7 St Marys Mansions, LondonNW10 4AT
Born January 1965
Director
Appointed N/A
Resigned 31 Jan 1998

HEATH, Andrew

Resigned
Tideway Wharf, LondonSW14 8SW
Born June 1947
Director
Appointed 10 Nov 1993
Resigned 06 Feb 2012

MILLS, Martin Charles

Resigned
Sudbrook Cottage Ham Gate Avenue, RichmondTW10 5HB
Born May 1949
Director
Appointed 10 Nov 1993
Resigned 06 Feb 2012

Persons with significant control

1

Mr Haq Nawaz Qureshi

Active
Braemar Avenue, WembleyHA0 4QN
Born October 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts Amended With Made Up Date
9 May 2014
AAMDAAMD
Accounts Amended With Made Up Date
9 May 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2012
AAAnnual Accounts
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Termination Secretary Company With Name
25 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 January 2010
AAAnnual Accounts
Legacy
3 July 2009
287Change of Registered Office
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 February 2009
AAAnnual Accounts
Legacy
15 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2008
AAAnnual Accounts
Legacy
29 November 2007
288cChange of Particulars
Legacy
1 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 February 2006
AAAnnual Accounts
Legacy
22 December 2005
363aAnnual Return
Legacy
15 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 January 2004
AAAnnual Accounts
Legacy
17 January 2004
363sAnnual Return (shuttle)
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 December 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 January 2002
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
13 August 2001
288cChange of Particulars
Legacy
2 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2001
AAAnnual Accounts
Accounts With Accounts Type Small
30 January 2000
AAAnnual Accounts
Legacy
6 January 2000
363sAnnual Return (shuttle)
Legacy
2 March 1999
363sAnnual Return (shuttle)
Legacy
2 March 1999
288aAppointment of Director or Secretary
Legacy
6 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 January 1999
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
31 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1997
AAAnnual Accounts
Legacy
4 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 April 1994
363b363b
Accounts With Accounts Type Full
28 February 1994
AAAnnual Accounts
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Resolution
4 January 1994
RESOLUTIONSResolutions
Resolution
4 January 1994
RESOLUTIONSResolutions
Resolution
4 January 1994
RESOLUTIONSResolutions
Resolution
4 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 January 1993
AAAnnual Accounts
Legacy
2 December 1992
363sAnnual Return (shuttle)
Legacy
9 December 1991
363b363b
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Certificate Change Of Name Company
13 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 1990
287Change of Registered Office
Legacy
28 February 1990
288288
Legacy
28 February 1990
288288
Memorandum Articles
21 February 1990
MEM/ARTSMEM/ARTS
Resolution
21 February 1990
RESOLUTIONSResolutions
Incorporation Company
14 December 1989
NEWINCIncorporation