| Company Name | Zoo London Limited |
|---|---|
| Director | Ajay Velji Malde |
| Company Status | Active |
| Company Number | 03401868 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ajay Velji Malde |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Sunnyside Road Ilford Essex IG1 1HX |
| Secretary Name | Miss Chetna Velji Malde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 75 Cambridge Road Seven Kings Ilford Essex IG3 8LX |
| Director Name | Daniel Kwatei Quartey |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 October 2006) |
| Role | Company Director |
| Correspondence Address | 43 Asthall Gardens Barkingside Ilford Essex IG6 1EX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 222-224 High Road Ilford London IG1 1QF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Ajay Velji Malde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
| 21 June 2023 | Secretary's details changed for Miss Chetna Velji Malde on 20 June 2023 (1 page) |
| 20 June 2023 | Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to 222-224 High Road Ilford London IG1 1QF on 20 June 2023 (1 page) |
| 20 June 2023 | Director's details changed for Mr Ajay Velji Malde on 20 June 2023 (2 pages) |
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 26 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 14 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Notification of Ajay Velji Malde as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Ajay Velji Malde as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Ajay Velji Malde as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 30 May 2017 | Director's details changed for Mr Ajay Velji Malde on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Ajay Velji Malde on 30 May 2017 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 7 August 2013 | Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE United Kingdom on 7 August 2013 (1 page) |
| 12 June 2013 | Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ United Kingdom on 12 June 2013 (1 page) |
| 4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 277 ilford lane ilford essex IG1 2SD (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 277 ilford lane ilford essex IG1 2SD (1 page) |
| 12 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 26 July 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 14 September 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 8 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 30 September 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 5 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 11/07/01; full list of members (7 pages) |
| 13 June 2002 | Return made up to 11/07/01; full list of members (7 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 1 November 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 6 September 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 6 September 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 7 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 6 February 1999 | Return made up to 11/07/98; full list of members (6 pages) |
| 6 February 1999 | Return made up to 11/07/98; full list of members (6 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 11 July 1997 | Incorporation (15 pages) |
| 11 July 1997 | Incorporation (15 pages) |