ZAHAWI & ZAHAWI LTD
Active - Accounts Filed
General Information
NAME
ZAHAWI & ZAHAWI LTD
COMPANY NUMBER
07285998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/2010
(14 years and 6 months old)
WEBSITE
www.zahawi.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 8RX
Telephone: 03700002288
TPS: No
36 Wilton Crescent
LONDON
SW1X 8RX
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAHAWI & ZAHAWI 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 ZAHAWI & ZAHAWI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAHAWI & ZAHAWI 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 |
|---|---|---|---|---|
|
16/06/2010 - Present (14 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2010 - Present (14 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Jaafar Shanshal (926927897) Appointed |
| 04/05/2020 | New Board Member Ahmad Shanshal (926927892) Appointed |
| 29/03/2020 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Nadhim Zahawi (911948515) has left the board |
| 23/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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