ZADEH PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Registration of charge 100408850020, created on 2025-04-03

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14/04/2514 April 2025 Sub-division of shares on 2025-04-03

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14/04/2514 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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11/04/2511 April 2025 Change of share class name or designation

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11/04/2511 April 2025 Registration of charge 100408850019, created on 2025-04-03

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10/04/2510 April 2025 Satisfaction of charge 100408850001 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850014 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850017 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850010 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850011 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850009 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850008 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850018 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850016 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850015 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850006 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850013 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850007 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850004 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850005 in full

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10/04/2510 April 2025 Satisfaction of charge 100408850003 in full

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03/04/253 April 2025 Appointment of Mrs Angela Nicholls as a director on 2025-04-03

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03/04/253 April 2025 Termination of appointment of Ingrid Ivan-Zadeh as a director on 2025-04-03

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03/04/253 April 2025 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to The Orchard Berrow Road Burnham-on-Sea TA8 2JJ on 2025-04-03

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03/04/253 April 2025 Appointment of Mr Benedict Phillip Nicholls as a director on 2025-04-03

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03/04/253 April 2025 Appointment of Mr Adam Graham Lawrence as a director on 2025-04-03

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03/04/253 April 2025 Appointment of Mr Peregrine Nicholls as a director on 2025-04-03

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03/04/253 April 2025 Cessation of Ingrid Ivan-Zadeh as a person with significant control on 2025-04-03

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03/04/253 April 2025 Notification of Parrett Q&S Holdings Ltd as a person with significant control on 2025-04-03

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03/04/253 April 2025 Confirmation statement made on 2025-03-16 with no updates

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11/03/2511 March 2025 Registered office address changed from Moyola House Hawthorn Grove York YO31 7YA England to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-03-11

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05/08/245 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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23/08/2323 August 2023 Satisfaction of charge 100408850002 in full

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15/06/2315 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Registration of charge 100408850018, created on 2022-03-18

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08/10/218 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2021-03-31

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18/06/2118 June 2021 Registration of charge 100408850016, created on 2021-06-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100408850015

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100408850014

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100408850013

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100408850012

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM COBHAM HOUSE 9 WARWICK COURT GRAY'S INN LONDON WC1R 5DJ UNITED KINGDOM

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100408850011

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100408850010

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100408850009

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100408850007

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100408850008

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30/08/1730 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100408850006

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100408850005

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID IVAN-ZADEH / 12/03/2017

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03/12/163 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100408850004

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100408850003

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100408850002

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100408850001

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID WALSH / 09/03/2016

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03/03/163 March 2016 COMPANY NAME CHANGED ZADEH PROPERTIES INVESTMENTS LTD CERTIFICATE ISSUED ON 03/03/16

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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