ZAIN PROPERTIES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-07-23 with updates

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12/08/2512 August 2025 Termination of appointment of Arshad Javeed Javeed as a secretary on 2024-12-14

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07/08/247 August 2024 Registration of charge 062771810018, created on 2024-07-30

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05/08/245 August 2024 Satisfaction of charge 062771810010 in full

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25/07/2425 July 2024 Confirmation statement made on 2024-07-23 with no updates

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25/07/2425 July 2024 Registered office address changed from Argyle House 3rd Floor Northside Joel Street Northwood Middlesex HA6 1NW to C/O Ashley Richmond Accountants Ltd Joel Street Northwood HA6 1NW on 2024-07-25

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12/07/2412 July 2024 Satisfaction of charge 062771810010 in part

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09/07/249 July 2024 Satisfaction of charge 062771810008 in full

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09/07/249 July 2024 Part of the property or undertaking has been released from charge 062771810009

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03/05/243 May 2024 Registration of charge 062771810016, created on 2024-04-24

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03/05/243 May 2024 Registration of charge 062771810017, created on 2024-04-24

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03/05/243 May 2024 Registration of charge 062771810014, created on 2024-04-24

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03/05/243 May 2024 Registration of charge 062771810015, created on 2024-04-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/09/238 September 2023 Registration of charge 062771810012, created on 2023-09-08

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08/09/238 September 2023 Registration of charge 062771810013, created on 2023-09-08

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08/09/238 September 2023 Registration of charge 062771810011, created on 2023-09-08

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01/09/231 September 2023 Total exemption full accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062771810006

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062771810007

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062771810008

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062771810009

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062771810010

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH TAHIRKHELI

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/07/1611 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/07/1513 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062771810007

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/08/1416 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062771810006

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FARAH DEEBA TAHIRKHELI / 11/10/2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARAH DEEBA TAHIRKHELI / 12/06/2010

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/07/096 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/03/0913 March 2009 PREVEXT FROM 30/06/2008 TO 30/11/2008

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26/11/0826 November 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0715 July 2007 NEW SECRETARY APPOINTED

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15/07/0715 July 2007 NEW DIRECTOR APPOINTED

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15/07/0715 July 2007 SECRETARY RESIGNED

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15/07/0715 July 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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