Company Information for ZAHRA LIMITED
165 NUNHEAD GROVE, LONDON, SE15 3LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ZAHRA LIMITED | |
Legal Registered Office | |
165 NUNHEAD GROVE LONDON SE15 3LS Other companies in SE15 | |
Company Number | 02585862 | |
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Company ID Number | 02585862 | |
Date formed | 1991-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:19:44 |
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Registered address | Last known status | Formation date | ||
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ZAHRA | CHOA CHU KANG CRESCENT Singapore 681670 | Active | Company formed on the 2016-09-22 |
ZAHRA (LONDON) LTD | 76 BRADY STREET LONDON ENGLAND E1 5DW | Dissolved | Company formed on the 2011-10-05 | |
ZAHRA (NW) LTD | 4 RHODFA LWYD LLYSFAEN COLWYN BAY LL29 8BH | Active | Company formed on the 2016-11-11 | |
ZAHRA (USA), LLC | 5555 S. KIRKMAN ROAD ORLANDO FL 32819 | Active | Company formed on the 2017-09-26 | |
ZAHRA & ADAM LIMITED | 530 GREEN LANE ILFORD IG3 9LL | Dissolved | Company formed on the 2013-12-24 | |
ZAHRA & ALAM LTD | 15 RUTLAND STREET DERBY DE23 8PQ | Dissolved | Company formed on the 2013-10-09 | |
ZAHRA & AREEBA CONSULTANCY LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-11-10 | |
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ZAHRA & CAMILLA PTY LTD | Dissolved | Company formed on the 2014-02-13 | |
ZAHRA & CHIAVARINI HOMEWATCH CONCIERGE, LLC | 139 CAT ROCK LANE JUPITER FL 33458 | Inactive | Company formed on the 2008-01-31 | |
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ZAHRA & CO INVESTMENTS PTY LTD | Active | Company formed on the 2021-05-25 | |
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ZAHRA & CO PTY LTD | Active | Company formed on the 2021-11-19 | |
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ZAHRA & CO PTY LTD | Active | Company formed on the 2021-11-19 | |
ZAHRA & JAMAL CORP. | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2019-03-13 | |
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ZAHRA & LAILA, INC. | 4509 ROTHWELL DRIVE VIRGINIA BEACH VA 23456 | Active | Company formed on the 2016-02-16 |
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ZAHRA & MAHYA INC | 212 WILDBRIAR ST EULESS TX 76039 | Active | Company formed on the 2008-02-27 |
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ZAHRA & MOOSA PTY LTD | Active | Company formed on the 2020-05-14 | |
ZAHRA & NASSER INC. | 953 10th Street CLERMONT FL 34711 | Active | Company formed on the 2012-09-18 | |
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ZAHRA & RUMI INVESTMENTS PTY LTD | Active | Company formed on the 2013-03-07 | |
ZAHRA & SON FASHION LIMITED | UNIT-1 778-782 LEYTON HIGH ROAD LONDON ESSEX E10 6AE | Active | Company formed on the 2021-07-14 | |
ZAHRA & ZAIN LTD | 58 Carnarvon Road London E10 6DP | active | Company formed on the 2024-09-10 |
Officer | Role | Date Appointed |
---|---|---|
SOUHEIL ELIAS HADDAD |
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FADI ELIAS HADDAD |
||
SOUHEIL ELIAS HADDAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIN HADDAD |
Director | ||
LORAINE LAYTON |
Director | ||
BOBBY NUNOO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINA FOODS LIMITED | Company Secretary | 1991-10-03 | CURRENT | 1991-10-03 | Active | |
FLATBREAD ARTISANS LIMITED | Director | 2015-05-01 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
ROSEDALE VENTURES LIMITED | Director | 2014-11-04 | CURRENT | 2014-10-24 | Active | |
DINA FOODS LIMITED | Director | 2008-10-20 | CURRENT | 1991-10-03 | Active | |
ROSEDALE VENTURES LIMITED | Director | 2014-11-04 | CURRENT | 2014-10-24 | Active | |
FLATBREAD ARTISANS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN | Director | 2007-10-14 | CURRENT | 1987-08-17 | Active | |
DINA FOODS LIMITED | Director | 1991-10-10 | CURRENT | 1991-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: directors authorised to count in quorum and to vote/issue of shares be affirmed and ratified/re: section 239 of the companies act 2006 21/04/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMIR ELIAS HADDAD | |
AP03 | Appointment of Mr Mahmoud Haidari as company secretary on 2022-03-25 | |
TM02 | Termination of appointment of Souheil Elias Haddad on 2022-03-25 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025858620014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025858620013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025858620012 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 165 NUNHEAD GROVE LONDON SE15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED FADI HADDAD | |
288b | APPOINTMENT TERMINATED DIRECTOR AMIN HADDAD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMIN HADDAD / 28/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ||
DEBENTURE | Satisfied | ||
DEBENTURE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied |
Creditors Due After One Year | 2011-07-01 | £ 840,924 |
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Creditors Due Within One Year | 2011-07-01 | £ 889,883 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAHRA LIMITED
Called Up Share Capital | 2011-07-01 | £ 20,000 |
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Cash Bank In Hand | 2011-07-01 | £ 509 |
Current Assets | 2011-07-01 | £ 509 |
Fixed Assets | 2011-07-01 | £ 2,149,123 |
Secured Debts | 2011-07-01 | £ 1,307,522 |
Shareholder Funds | 2011-07-01 | £ 418,825 |
Tangible Fixed Assets | 2011-07-01 | £ 2,141,123 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as ZAHRA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |