Company number 05204444
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 28 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 6YX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of ZAAN PROPERTIES LIMITED are www.zaanproperties.co.uk, and www.zaan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Zaan Properties Limited is a Private Limited Company.
The company registration number is 05204444. Zaan Properties Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of Zaan Properties Limited is 28 London Road Rainham Gillingham Kent Me8 6yx. The company`s financial liabilities are £376.73k. It is £78.36k against last year. The cash in hand is £3.29k. It is £-8.58k against last year. And the total assets are £6.51k, which is £-28.25k against last year. MUMTAZ, Babar Abdul is a Secretary of the company. MUMTAZ, Babar Abdul is a Director of the company. RUPRAJ, Surjeet Singh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
zaan properties Key Finiance
LIABILITIES
£376.73k
+26%
CASH
£3.29k
-73%
TOTAL ASSETS
£6.51k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Babar Abdul Mumtaz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surjeet Singh Rupraj
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZAAN PROPERTIES LIMITED Events
26 Sep 2016
Confirmation statement made on 12 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
29 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 34 more events
21 Nov 2005
Secretary resigned
07 Jun 2005
Particulars of mortgage/charge
18 Jan 2005
Particulars of mortgage/charge
20 Aug 2004
Registered office changed on 20/08/04 from: 82 glencoe avenue, newbury park ilford essex IG2 7AN
12 Aug 2004
Incorporation
26 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 batchelor street chatham kent.
6 June 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 59C bellegrove road welling kent.
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 63 woodlands road gillingham kent.