Introduction
Watch Company
N
NASSAB ESTATES LIMITED
NASSAB ESTATES LIMITED is an active company incorporated on 17 August 2020 with the registered office located in Knutsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NASSAB ESTATES LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12818137
LTD Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
49-51 King Street Knutsford, WA16 6DX,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABAMIRI, Kajal, Dr
ActiveKing Street, KnutsfordWA16 6DX
Secretary
Appointed 17 Aug 2020
BABAMIRI, Kajal, Dr
King Street, KnutsfordWA16 6DX
Secretary
17 Aug 2020
Active
BABAMIRI, Kajal, Dr
ActiveKing Street, KnutsfordWA16 6DX
Born August 1975
Director
Appointed 25 Feb 2021
BABAMIRI, Kajal, Dr
King Street, KnutsfordWA16 6DX
Born August 1975
Director
25 Feb 2021
Active
NASSAB, Reza Sedghi
ActiveKing Street, KnutsfordWA16 6DX
Born June 1977
Director
Appointed 17 Aug 2020
NASSAB, Reza Sedghi
King Street, KnutsfordWA16 6DX
Born June 1977
Director
17 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nassab Group Limited
ActiveChester Road, KnutsfordWA16 6LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2024
Nassab Group Limited
Chester Road, KnutsfordWA16 6LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2024
Active
Mr Reza Sedghi Nassab
CeasedKing Street, KnutsfordWA16 6DX
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2020
Ceased 29 Mar 2024
Mr Reza Sedghi Nassab
King Street, KnutsfordWA16 6DX
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2020
Ceased 29 Mar 2024
Ceased
Dr Kajal Babamiri
CeasedKing Street, KnutsfordWA16 6DX
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2020
Ceased 29 Mar 2024
Dr Kajal Babamiri
King Street, KnutsfordWA16 6DX
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2020
Ceased 29 Mar 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021