ZAIWALLA 2019 LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Zaiwalla 2019 Llp

ZAIWALLA 2019 LLP was founded on 2007-05-23 and has its registered office in London. The organisation's status is listed as "Active". Zaiwalla 2019 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ZAIWALLA 2019 LLP

Legal Registered Office

137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in WC2A

Previous Names

ZAIWALLA & CO LLP

03/12/2019

Filing Information

Company Number		OC328552
Company ID Number		OC328552
Date formed		2007-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		02/12/2023
Account next due		02/09/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-09-05 15:09:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAIWALLA 2019 LLP

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Company Officers of ZAIWALLA 2019 LLP

Current Directors

Officer	Role	Date Appointed
PAVANI REDDY GADDAM	Limited Liability Partnership (LLP) Designated Member	2007-05-23
SAROSH RATANSHAW ZAIWALLA	Limited Liability Partnership (LLP) Designated Member	2007-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		Confirmation statement with no updates made up to 2024-05-23
2023-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/12/22
2023-06-13		Change of partner details Ms Freya Zaiwalla on 2023-05-23
2023-06-13		LLP Notification of change for Ms Freya Zaiwalla as a person with significant control on
2023-06-13		Confirmation statement with no updates made up to 2023-05-23
2022-08-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/12/21
2022-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/12/21
2022-05-30	LLCS01	Confirmation statement with no updates made up to 2022-05-23
2021-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/12/20
2021-08-26	LLPSC04	LLP Notification of change for Mr Sarosh Ratanshaw Zaiwalla as a person with significant control on
2021-08-26	LLPSC01	LLP Notification of Freya Zaiwalla as a person with significant control on 2021-06-04
2021-06-03	LLCS01	Confirmation statement with no updates made up to 2021-05-23
2021-06-03	LLPSC04	LLP Notification of change for Mr Sarosh Ratanshaw Zaiwalla as a person with significant control on
2021-06-03	LLCH01	Change of partner details Mr Sarosh Ratanshaw Zaiwalla on 2021-05-23
2021-06-03	LLAD01	Change of registered office address for limited liability partnership from Chancery House 53-64 Chancery Lane London WC2A 1QS to 137-144 High Holborn London WC1V 6PL
2020-06-06	LLCS01	Confirmation statement with no updates made up to 2020-05-23
2020-06-06	LLAP01	Limited liability partnership appointment of Mr Varun Zaiwalla on 2020-05-01 as member
2020-02-10	AA	02/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2020-03-31 to 2019-12-02
2019-12-03	CERTNM	Company name changed zaiwalla & co LLP\certificate issued on 03/12/19
2019-12-03	LLNM01	LLP. Notice of change of name
2019-05-29	LLCS01	Confirmation statement with no updates made up to 2019-05-23
2019-05-17	LLTM01	Limited liability partnership termination of member Pavani Reddy Gaddam on 2019-04-26
2019-05-17	LLAP01	Limited liability partnership appointment of Ms Freya Zaiwalla on 2019-04-26 as member
2019-05-17	LLPSC04	LLP Notification of change for Mr Sarosh Zaiwalla as a person with significant control on
2019-02-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	LLCS01	Confirmation statement with no updates made up to 2018-05-23
2018-01-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	LLCS01	Confirmation statement with no updates made up to 2017-05-23
2017-06-29	LLPSC01	LLP Notification of Sarosh Zaiwalla as a person with significant control on 2016-04-06
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24	LLAR01	LLP Annual return made up to 2016-05-23
2015-10-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26	LLAR01	LLP Annual return made up to 2015-05-23
2015-01-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LLAR01	LLP Annual return made up to 2014-05-23
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-12	DISS40	Compulsory strike-off action has been discontinued
2013-10-10	LLAR01	LLP Annual return made up to 2013-05-23
2013-09-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	LLAR01	LLP Annual return made up to 2012-05-23
2012-02-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25	LLAR01	LLP Annual return made up to 2011-05-23
2011-03-15	LLAA01
2011-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-02-18	LLAR01	LLP Annual return made up to 2010-05-23
2011-02-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / SAROSH ZAIWALLA / 23/05/2010
2011-02-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PAVANI REDDY GADDAM / 23/05/2010
2011-02-11	LLAD01	Change of registered office address for limited liability partnership from Old Bourne House 46-47 Chancery Lane London WC2A 1JE on 2011-02-11
2010-12-23	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-07-27	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-09-16	LLP363	ANNUAL RETURN MADE UP TO 23/05/09
2009-09-16	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-02	LLP363	ANNUAL RETURN MADE UP TO 23/05/08
2007-05-23	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2007-05-23		New incorporation

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ZAIWALLA 2019 LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-09-17

Fines / Sanctions

No fines or sanctions have been issued against ZAIWALLA 2019 LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-12-23	Outstanding	MONSTER WORLDWIDE LIMITED
DEBENTURE	2010-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-02

Annual Accounts
2021-12-02

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 ZAIWALLA 2019 LLP

Intangible Assets

Patents

We have not found any records of ZAIWALLA 2019 LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ZAIWALLA 2019 LLP

Trademarks

We have not found any records of ZAIWALLA 2019 LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZAIWALLA 2019 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ZAIWALLA 2019 LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ZAIWALLA 2019 LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ZAIWALLA & CO LLP	Event Date	2013-09-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZAIWALLA 2019 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZAIWALLA 2019 LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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