ZADEH PROPERTY INVESTMENTS LTD

ZADEH PROPERTY INVESTMENTS LTD

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

    Company NameZADEH PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10040885
    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 ZADEH PROPERTY INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZADEH PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    The Orchard
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZADEH PROPERTY INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    ZADEH PROPERTIES INVESTMENTS LTDMar 03, 2016Mar 03, 2016

    What are the latest accounts for ZADEH PROPERTY INVESTMENTS LTD?

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

    What is the status of the latest confirmation statement for ZADEH PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for ZADEH PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Sub-division of shares on Apr 03, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 03/04/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    11 pagesMA

    Registration of charge 100408850020, created on Apr 03, 2025

    5 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 100408850019, created on Apr 03, 2025

    5 pagesMR01

    Satisfaction of charge 100408850018 in full

    1 pagesMR04

    Satisfaction of charge 100408850016 in full

    1 pagesMR04

    Satisfaction of charge 100408850015 in full

    1 pagesMR04

    Satisfaction of charge 100408850014 in full

    1 pagesMR04

    Satisfaction of charge 100408850013 in full

    1 pagesMR04

    Satisfaction of charge 100408850017 in full

    1 pagesMR04

    Satisfaction of charge 100408850010 in full

    1 pagesMR04

    Satisfaction of charge 100408850011 in full

    1 pagesMR04

    Satisfaction of charge 100408850009 in full

    1 pagesMR04

    Satisfaction of charge 100408850008 in full

    1 pagesMR04

    Satisfaction of charge 100408850006 in full

    1 pagesMR04

    Satisfaction of charge 100408850005 in full

    1 pagesMR04

    Satisfaction of charge 100408850001 in full

    1 pagesMR04

    Satisfaction of charge 100408850003 in full

    1 pagesMR04

    Satisfaction of charge 100408850004 in full

    1 pagesMR04

    Satisfaction of charge 100408850007 in full

    1 pagesMR04

    Appointment of Mr Benedict Phillip Nicholls as a director on Apr 03, 2025

    2 pagesAP01

    Who are the officers of ZADEH PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Adam Graham
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    Director
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    EnglandBritish147849870006
    NICHOLLS, Angela Joan
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    Director
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    EnglandBritish48686600004
    NICHOLLS, Benedict Phillip
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    Director
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    EnglandBritish218113730005
    NICHOLLS, Peregrine Jonathan
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    Director
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    EnglandBritish11757900003
    IVAN-ZADEH, Ingrid
    Prior Park Cottages
    Widcombe
    BA2 4NR Bath
    9
    England
    Director
    Prior Park Cottages
    Widcombe
    BA2 4NR Bath
    9
    England
    United KingdomIrish110387570008

    Who are the persons with significant control of ZADEH PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parrett Q&S Holdings Ltd
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    Apr 03, 2025
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Ingrid Ivan-Zadeh
    Prior Park Cottages
    Widcombe
    BA2 4NR Bath
    9
    Great Britain
    Apr 06, 2016
    Prior Park Cottages
    Widcombe
    BA2 4NR Bath
    9
    Great Britain
    Yes
    Nationality: Irish
    Country of Residence: England
    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