Zaba Properties Limited, Walthamstow

Zaba Properties Limited is a private limited company. Located at Sterling House, Fulbourne Road, Walthamstow E17 4EE, the above-mentioned 9 years old business was incorporated on 2014-08-01 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this company: Ibrahim A. (appointed on 23 September 2016), Salim A. (appointed on 23 September 2016).
About
Name: Zaba Properties Limited
Number: 09157655
Incorporation date: 2014-08-01
End of financial year: 31 March
 
Address: Sterling House
Fulbourne Road
Walthamstow
E17 4EE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Ibrahim A.
23 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Salim A.
23 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Tony A.
1 July 2016 - 23 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 17,070 61,010 61,424 7,598 11,736
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 1 1 - - - - - - -
Total Assets Less Current Liabilities 1 1 619,549 848,033 1,412,347 1,335,539 754,904 1,026,328 1,016,834

The due date for Zaba Properties Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was sent on 2023-08-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Ibrahim A. that has 1/2 or less of shares, 1/2 or less of voting rights. Salim A. that has 1/2 or less of shares, 1/2 or less of voting rights. Tony A. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023 | accounts
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