ZA HOMES INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
ZA HOMES INVESTMENT LTD
COMPANY NUMBER
12719325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
04/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 1QY
150B St. Marys Road
Ilford
IG1 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZA HOMES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZA HOMES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZA HOMES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2022 - Present (2years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - 01/03/2021 (7 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1964 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Muhammad Arif (910488611) has left the board |
| 10/03/2023 | New Board Member Aristotel Kongkini (930175335) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Aristotel Kongkini (930175335) has left the board |
| 05/12/2022 | New Board Member Muhammad Arif (910488611) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Muhammad Arif (910488611) has left the board |
| 03/11/2022 | New Board Member Aristotel Kongkini (930175335) Appointed |
| 04/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Nashreen Patel (918489041) Appointed |
| 08/04/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Zarina Khan (909300993) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Zarina Khan (909300993) Appointed |
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