ZARA DEVELOPMENTS LIMITED

Overview

Company Name	ZARA DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04228288
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZARA DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ZARA DEVELOPMENTS LIMITED located?

Registered Office Address	2nd Floor Portman House Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for ZARA DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for ZARA DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

May 22, 2023	Appointment of Mr Sunil Mehra as a director on May 22, 2023	2 pages	AP01

May 03, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 10, 2023	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 pages	AD01

Jun 16, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

May 27, 2021	Termination of appointment of Sunil Mehra as a director on May 26, 2021	1 pages	TM01

Apr 03, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Registration of charge 042282880011, created on Feb 17, 2020	41 pages	MR01

Feb 18, 2020	Registration of charge 042282880010, created on Feb 17, 2020	39 pages	MR01

Jan 31, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Jan 31, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Jan 31, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Jan 31, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Jan 31, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZARA DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KURDI, Ismail Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	Jun 04, 2001		Secretary	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England		British		40003420004
KURDI, Ismail Walid Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	Jun 04, 2001		Director	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	United Kingdom	British	1968-11	40003420005
KURDI, Zena Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	Jun 04, 2001		Director	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	United Kingdom	British	1972-9	76756210003
MEHRA, Sunil Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	May 22, 2023		Director	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	United Kingdom	British	1968-10	61422470003
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jun 04, 2001	Jun 04, 2001	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	Jun 04, 2001	May 26, 2021	Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	United Kingdom	British	1968-10	61422470001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jun 04, 2001	Jun 04, 2001	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Zara Holdings Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AB London

Paternoster House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03311283

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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