| Company Name | F S Z Limited |
|---|---|
| Director | Sohail Sarbuland |
| Company Status | Active |
| Company Number | 06022203 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sohail Sarbuland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Abbots Place London NW6 4NP |
| Secretary Name | Mohammad Nawaz Khokhar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pembroke Road Northwood Middlesex HA6 2HR |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 4 Abbots Place London NW6 4NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sohail Sarbuland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 24 September 2014 | Delivered on: 27 September 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
|---|---|
| 24 September 2014 | Delivered on: 27 September 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H l/h 8 pyrmont road chiswick london t/no.MX450297 and AGL86676. Outstanding |
Filing History
| 16 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 (1 page) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 (1 page) |
| 17 December 2014 | Secretary's details changed for Mohammad Nawaz Khokhar on 1 August 2014 (1 page) |
| 17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 27 September 2014 | Registration of charge 060222030002, created on 24 September 2014 (15 pages) |
| 27 September 2014 | Registration of charge 060222030001, created on 24 September 2014 (20 pages) |
| 27 September 2014 | Registration of charge 060222030002, created on 24 September 2014 (15 pages) |
| 27 September 2014 | Registration of charge 060222030001, created on 24 September 2014 (20 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2009 | Accounts for a medium company made up to 31 December 2008 (2 pages) |
| 10 March 2009 | Accounts for a medium company made up to 31 December 2008 (2 pages) |
| 3 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 February 2008 | Return made up to 07/12/07; full list of members (6 pages) |
| 3 February 2008 | Return made up to 07/12/07; full list of members (6 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 7 December 2006 | Incorporation (14 pages) |
| 7 December 2006 | Incorporation (14 pages) |