ZARA COMMERCIAL LIMITED

ZARA COMMERCIAL LIMITED

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

    Company NameZARA COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707604
    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 COMMERCIAL LIMITED?

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

    Where is ZARA COMMERCIAL 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 COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ZARA COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Satisfaction of charge 037076040015 in full

    1 pagesMR04

    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 037076040014 in full

    1 pagesMR04

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

    10 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sunil Mehra as a director on May 26, 2021

    1 pagesTM01

    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

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Registration of charge 037076040015, created on Nov 17, 2016

    18 pagesMR01

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Who are the officers of ZARA COMMERCIAL 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
    BritishCompany Director40003420004
    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 KingdomBritishCompany Director40003420005
    KURDI, Zena
    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 KingdomBritishCompany Director76756210003
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    MEHRA, Sunil
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    United KingdomBritishCompany Director61422470001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001
    ZARA HOLDINGS LIMITED
    Russell Bedford House
    City Forum 250 City Road
    EC1V 2QQ London
    Director
    Russell Bedford House
    City Forum 250 City Road
    EC1V 2QQ London
    62839200001

    Who are the persons with significant control of ZARA COMMERCIAL 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