ZENDEN PROPERTIES LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with updates

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30/12/2430 December 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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25/03/2425 March 2024 Confirmation statement made on 2024-03-15 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-15 with updates

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20/04/2320 April 2023 Appointment of Mr Ibrahim Tum as a director on 2023-03-15

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20/04/2320 April 2023 Change of details for Mr Ercin Tarim as a person with significant control on 2023-03-15

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20/04/2320 April 2023 Notification of Hasan Tum as a person with significant control on 2023-03-15

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20/04/2320 April 2023 Notification of Ibrahim Tum as a person with significant control on 2023-03-15

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20/04/2320 April 2023 Termination of appointment of Ercin Tarim as a director on 2023-03-15

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

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Registration of charge 060219360009, created on 2022-04-11

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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 Confirmation statement made on 2022-02-28 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060219360008

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060219360006

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060219360007

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/08/166 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060219360005

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/1613 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/07/1613 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060219360004

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR APPOINTED MR ERCIN TARIM

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR IBRAHIM TUM

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY ALI DEMIRCI

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02/10/142 October 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/09/1424 September 2014 DIRECTOR APPOINTED MR IBRAHIM TUM

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24/09/1424 September 2014 Annual return made up to 2 February 2014 with full list of shareholders

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR AHO GARIP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 7 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 245 CALEDONIAN ROAD LONDON N1 1ED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 7 December 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 7 December 2010 with full list of shareholders

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28/04/1028 April 2010 DISS40 (DISS40(SOAD))

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27/04/1027 April 2010 FIRST GAZETTE

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27/04/1027 April 2010 31/03/10 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AHO GARIP / 01/11/2009

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12/02/0912 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/06/082 June 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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13/02/0813 February 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/067 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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