Zoo Property Holdings Limited

Company Name	Zoo Property Holdings Limited
Director	Ajay Velji Malde
Company Status	Active
Company Number	05167309
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)
Previous Name	Zoo Auctions Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ajay Velji Malde
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	616d Green Lane Ilford Essex IG3 9SE

Secretary Name	Miss Chetna Velji Malde
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	616d Green Lane Ilford Essex IG3 9SE

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

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

1 at £1	Ajay Malde 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

27 April 2018	Delivered on: 9 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property k/a 694 high road leytonstone london t/n AGL405005. Outstanding
20 March 2018	Delivered on: 23 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
27 June 2023	Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE United Kingdom to 222-224 High Road Ilford London IG1 1QF on 27 June 2023 (1 page)
21 June 2023	Notification of Zoo Estates Limited as a person with significant control on 31 May 2023 (2 pages)
21 June 2023	Cessation of Ajay Velji Malde as a person with significant control on 31 May 2023 (1 page)
20 June 2023	Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to 616D Green Lane Ilford Essex IG3 9SE on 20 June 2023 (1 page)
20 June 2023	Director's details changed for Mr Ajay Velji Malde on 20 June 2023 (2 pages)
20 June 2023	Secretary's details changed for Miss Chetna Velji Malde on 20 June 2023 (1 page)
8 August 2022	Micro company accounts made up to 31 December 2021 (9 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with updates (3 pages)
25 August 2020	Amended micro company accounts made up to 31 December 2019 (6 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (8 pages)
27 July 2020	Previous accounting period shortened from 29 June 2020 to 31 December 2019 (1 page)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 June 2019 (9 pages)
31 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
12 July 2019	Cessation of Ajay Velji Malde as a person with significant control on 12 July 2019 (1 page)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 April 2019	Secretary's details changed for Miss Chetna Velji Malde on 9 April 2019 (1 page)
9 April 2019	Director's details changed for Mr Ajay Velji Malde on 9 April 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 May 2018	Registration of charge 051673090002, created on 27 April 2018 (9 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 March 2018	Registration of charge 051673090001, created on 20 March 2018 (5 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
13 October 2017	Change of name notice (2 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (2 pages)
13 October 2017	Change of name notice (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Notification of Ajay Velji Malde as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Ajay Velji Malde as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Ajay Velji Malde as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 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 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 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	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 on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ on 12 June 2013 (1 page)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from 277 ilford lane ilford essex IG1 2SD (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 277 ilford lane ilford essex IG1 2SD (1 page)
22 July 2008	Return made up to 30/06/08; no change of members (6 pages)
22 July 2008	Return made up to 30/06/08; no change of members (6 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 July 2007	Return made up to 30/06/07; no change of members (6 pages)
23 July 2007	Return made up to 30/06/07; no change of members (6 pages)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
14 September 2006	Return made up to 30/06/06; full list of members (6 pages)
14 September 2006	Return made up to 30/06/06; full list of members (6 pages)
25 August 2006	Registered office changed on 25/08/06 from: 83 sunnyside road ilford essex IG1 1HX (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 83 sunnyside road ilford essex IG1 1HX (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
22 September 2005	Return made up to 30/06/05; full list of members (6 pages)
22 September 2005	Return made up to 30/06/05; full list of members (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 75 cambridge road seven kings essex IG3 8LX (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 75 cambridge road seven kings essex IG3 8LX (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 277 ilford lane ilford essex IG1 2SD (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 277 ilford lane ilford essex IG1 2SD (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
1 July 2004	Secretary resigned (1 page)
30 June 2004	Incorporation (10 pages)
30 June 2004	Incorporation (10 pages)

Zoo Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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