ZFA LTD

Overview

Company Name	ZFA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07210078
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2010

Summary

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

What is the purpose of ZFA LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ZFA LTD located?

Registered Office Address	Unit 7 Anderson Road IG8 8ET Woodford Green England
Undeliverable Registered Office Address	No

What are the latest accounts for ZFA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 27, 2024
Next Accounts Due On	May 27, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for ZFA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for ZFA LTD?

Filings
Date	Description	Document	Type
Aug 28, 2024	Accounts for a small company made up to May 31, 2023	10 pages	AA

May 28, 2024	Current accounting period shortened from May 28, 2023 to May 27, 2023	1 pages	AA01

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Director's details changed for Mr Zain Hameed Anwar on Feb 28, 2024	2 pages	CH01

Feb 07, 2024	Appointment of Mr Zain Hameed Anwar as a director on Feb 01, 2024	2 pages	AP01

Sep 06, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

May 09, 2023	Previous accounting period shortened from May 29, 2022 to May 28, 2022	1 pages	AA01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Mar 01, 2023	Registered office address changed from 971 Romford Road London London E12 5JR to Unit 7 Anderson Road Woodford Green IG8 8ET on Mar 01, 2023	1 pages	AD01

Jun 24, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Feb 28, 2020	Previous accounting period shortened from May 30, 2019 to May 29, 2019	1 pages	AA01

Jul 23, 2019	Secretary's details changed	1 pages	CH04

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jul 31, 2018	Termination of appointment of Zahid Anwar as a director on Jul 27, 2018	1 pages	TM01

Jul 19, 2018	Termination of appointment of Zahid Anwar as a director on Oct 01, 2013	1 pages	TM01

May 27, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Feb 27, 2018	Previous accounting period shortened from May 31, 2017 to May 30, 2017	1 pages	AA01

Oct 04, 2017	Previous accounting period extended from Feb 25, 2017 to May 31, 2017	1 pages	AA01

View All Filings

Who are the officers of ZFA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANWAR, Asad Hameed Ley Street IG1 4AF Ilford 336 Essex England	Mar 31, 2010		Director	Ley Street IG1 4AF Ilford 336 Essex England	United Kingdom	British	1985-8	Property Management	150187820001
ANWAR, Zain Hameed Ilford IG1 4AF Essex 336 Ley Street England	Feb 01, 2024		Director	Ilford IG1 4AF Essex 336 Ley Street England	England	British	1997-2	Director	319030890002
ANWAR, Zahid E12 5JR Manor Park 971 Romford Road London England	Apr 01, 2014	Jul 27, 2018	Director	E12 5JR Manor Park 971 Romford Road London England	United Kingdom	British	1962-1	Director	182553220001
ANWAR, Zahid Romford Road E12 5JR London 971 London England	Oct 01, 2013	Oct 01, 2013	Director	Romford Road E12 5JR London 971 London England	United Kingdom	British	1962-1	None	182553220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZFA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Zfa Group Limited

Jul 01, 2016

E12 5JR Manor Park

971 Romford Road

London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07900938

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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