Company NameZR Management Services (UK) Ltd
Company StatusActive
Company Number07446578
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMuhammad Anwaar
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleChartered  Accountant
Country of ResidenceEngland
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Director NameMr Muhammad Rizwan Anwaar
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleChartered  Accountant
Country of ResidenceEngland
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Secretary NameMrs Asma Rizwan
StatusCurrent
Appointed01 August 2012(1 year, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Director NameMrs Asma Rizwan
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2020(9 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address298 A Bath Road
Hounslow
TW4 7DN
Secretary NameMuhammad Abbasi
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address302 A
High Street North
London
E12 6SA

Contact

Websitewww.zrms.co.uk
Email address[email protected]
Telephone020 85821719
Telephone regionLondon

Location

Registered Address298 A Bath Road
Hounslow
TW4 7DN
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£3,647
Current Liabilities£3,647

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Filing History

9 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
1 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
6 November 2020Termination of appointment of Asma Rizwan as a secretary on 6 April 2020 (1 page)
6 November 2020Termination of appointment of Asma Rizwan as a director on 6 April 2020 (1 page)
19 August 2020Change of details for Mr Muhammad Rizwan Anwaar as a person with significant control on 1 August 2020 (2 pages)
19 August 2020Director's details changed for Mr Muhammad Rizwan Anwaar on 1 August 2020 (2 pages)
16 July 2020Appointment of Mrs Asma Rizwan as a director on 6 April 2020 (2 pages)
21 May 2020Change of details for Mr Muhammad Rizwan Anwaar as a person with significant control on 23 May 2017 (2 pages)
21 May 2020Director's details changed for Muhammad Anwaar on 23 May 2017 (2 pages)
15 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 July 2018Registered office address changed from 105 Harlech Gardens Hounslow TW5 9PT to 298 a Bath Road Hounslow TW4 7DN on 10 July 2018 (1 page)
29 January 2018Termination of appointment of Muhammad Abbasi as a secretary on 1 August 2017 (1 page)
29 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 January 2018Director's details changed for Muhammad Anwaar on 1 August 2017 (2 pages)
29 January 2018Termination of appointment of Muhammad Abbasi as a secretary on 1 August 2017 (1 page)
29 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 January 2018Director's details changed for Muhammad Anwaar on 1 August 2017 (2 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
23 August 2016Amended total exemption full accounts made up to 31 December 2015 (8 pages)
23 August 2016Amended total exemption full accounts made up to 31 December 2015 (8 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(5 pages)
20 December 2015Director's details changed for Muhammad Anwaar on 8 April 2015 (2 pages)
20 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(5 pages)
20 December 2015Director's details changed for Muhammad Anwaar on 8 April 2015 (2 pages)
19 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(4 pages)
20 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(4 pages)
17 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013Registered office address changed from 166 Redford Close Feltham Middlesex TW13 4TF on 16 April 2013 (1 page)
16 April 2013Registered office address changed from 166 Redford Close Feltham Middlesex TW13 4TF on 16 April 2013 (1 page)
19 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 January 2013Secretary's details changed for Muhammad Abbasi on 1 January 2012 (2 pages)
18 January 2013Secretary's details changed for Muhammad Abbasi on 1 January 2012 (2 pages)
18 January 2013Secretary's details changed for Muhammad Abbasi on 1 January 2012 (2 pages)
11 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 August 2012Appointment of Mrs Asma Rizwan as a secretary (1 page)
11 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 August 2012Appointment of Mrs Asma Rizwan as a secretary (1 page)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Muhammad Anwaar on 1 July 2011 (2 pages)
2 December 2011Secretary's details changed for Muhammad Abbasi on 1 July 2011 (2 pages)
2 December 2011Director's details changed for Muhammad Anwaar on 1 July 2011 (2 pages)
2 December 2011Secretary's details changed for Muhammad Abbasi on 1 July 2011 (2 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Muhammad Anwaar on 1 July 2011 (2 pages)
2 December 2011Secretary's details changed for Muhammad Abbasi on 1 July 2011 (2 pages)
23 September 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 September 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
4 August 2011Registered office address changed from 84 Byron Avenue East Ham London E12 6NG England on 4 August 2011 (2 pages)
4 August 2011Registered office address changed from 84 Byron Avenue East Ham London E12 6NG England on 4 August 2011 (2 pages)
4 August 2011Registered office address changed from 84 Byron Avenue East Ham London E12 6NG England on 4 August 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)