ZAVI PROPERTIES LTD - SURREY, MITCHAM


Company Profile Company Filings

Overview

ZAVI PROPERTIES LTD is a Private Limited Company from SURREY, MITCHAM ENGLAND and has the status: Active.
ZAVI PROPERTIES LTD was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ZAVI PROPERTIES LTD - SURREY, MITCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

170 CHURCH ROAD
SURREY, MITCHAM
CR4 3BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASIF AHMAD Mar 1965 British Director 2020-07-07 CURRENT
MRS NYLA AHMAD Mar 1968 British Director 2020-07-07 UNTIL 2020-07-07 RESIGNED
MR AZAZ AHMAD Feb 1993 British Director 2020-07-07 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Azaz Ahmad 2020-07-07 - 2020-07-07 2/1993 London   Ownership of shares 25 to 50 percent
Mrs Nyla Ahmad 2020-07-07 - 2020-07-07 3/1968 London   Ownership of shares 25 to 50 percent
Mr Asif Ahmad 2020-07-07 3/1965 London   Ownership of shares 25 to 50 percent

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NA PETROLEUM LIMITED ASHBY DE LA ZOUCH ... MICRO ENTITY 47300 - Retail sale of automotive fuel in specialised stores
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HONEY DESSERTS LTD SOUTH STREET ... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Zavi Properties Ltd 2024-05-01 31-07-2023 £810 Cash
Zavi Properties Ltd 2023-04-28 31-07-2022 £14,117 Cash
Dormant Company Accounts - ZAVI PROPERTIES LTD 2022-04-15 31-07-2021 £100 Cash £100 equity

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