ZARA RESIDENTIAL LIMITED

ZARA RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZARA RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZARA RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ZARA RESIDENTIAL LIMITED located?

    Registered Office Address
    2nd Floor Portman House Portland Road
    Shieldfield
    NE2 1AQ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZARA RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZARA RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for ZARA RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ on Feb 10, 2023

    1 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 037075970008 in full

    1 pagesMR04

    Satisfaction of charge 037075970009 in full

    1 pagesMR04

    Satisfaction of charge 037075970010 in full

    1 pagesMR04

    Satisfaction of charge 037075970011 in full

    1 pagesMR04

    Satisfaction of charge 037075970012 in full

    1 pagesMR04

    Appointment of Mr Sunil Mehra as a director on Oct 25, 2022

    2 pagesAP01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 6

    2 pagesMR05

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Zara Holdings Limited on May 06, 2014

    1 pagesCH02

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 6

    2 pagesMR05

    Who are the officers of ZARA RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURDI, Ismail
    Portland Road
    Shieldfield
    NE2 1AQ Newcastle Upon Tyne
    2nd Floor Portman House
    England
    Secretary
    Portland Road
    Shieldfield
    NE2 1AQ Newcastle Upon Tyne
    2nd Floor Portman House
    England
    British40003420004
    KURDI, Ismail Walid
    Portland Road
    Shieldfield
    NE2 1AQ Newcastle Upon Tyne
    2nd Floor Portman House
    England
    Director
    Portland Road
    Shieldfield
    NE2 1AQ Newcastle Upon Tyne
    2nd Floor Portman House
    England
    United KingdomBritish40003420005
    MEHRA, Sunil
    2nd Floor Portman House
    Portland Road
    NE2 1AQ Newcastle Upon Tyne
    2nd Floor Portman House
    Tyne And Wear
    United Kingdom
    Director
    2nd Floor Portman House
    Portland Road
    NE2 1AQ Newcastle Upon Tyne
    2nd Floor Portman House
    Tyne And Wear
    United Kingdom
    United KingdomBritish188262840001
    ZARA HOLDINGS LIMITED
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Identification TypeUK Limited Company
    Registration Number03311283
    62839200001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of ZARA RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zara Holdings Limited
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Apr 06, 2016
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03311283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0