Company NameZafar London Limited
DirectorAbu Zafar Md Abdur Rahman
Company StatusActive
Company Number07907011
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Abu Zafar Md Abdur Rahman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityPortuguese
StatusCurrent
Appointed10 February 2014(2 years, 1 month after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Commercial Road
London
E1 1NL
Director NameMr Abu Zafar Md Abdur Rahman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityPortuguese
StatusResigned
Appointed12 January 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address63 Commercial Street
London
E1 6BD
Director NameMr A N Saifuddin Faisal
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBangladeshi
StatusResigned
Appointed09 September 2013(1 year, 8 months after company formation)
Appointment Duration5 months (resigned 12 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Commercial Street
London
E1 6BD
Director NameMr An Saifuddin Faisal
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBangladeshi
StatusResigned
Appointed07 January 2015(2 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Commercial Street
London
E1 6BD

Contact

Telephone020 73779118
Telephone regionLondon

Location

Registered Address146 Commercial Road
London
E1 1NL
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,924
Cash£3,530
Current Liabilities£585

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return14 May 2023 (11 months, 1 week ago)
Next Return Due28 May 2024 (1 month, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
30 May 2023Confirmation statement made on 14 May 2023 with updates (5 pages)
25 May 2023Change of details for Mr Abu Zafar Md Abdur Rahman as a person with significant control on 14 May 2023 (2 pages)
24 May 2023Change of details for Mr Abu Zafar Md Abdur Rahman as a person with significant control on 14 May 2023 (2 pages)
23 May 2023Statement of capital following an allotment of shares on 14 May 2023
  • GBP 100
(3 pages)
23 May 2023Termination of appointment of Abu Zafar Md Abdur Rahman as a director on 14 May 2023 (1 page)
23 May 2023Appointment of Miss Rumon Zafar as a director on 14 May 2023 (2 pages)
23 May 2023Appointment of Mr Ruhuza Zafar as a director on 14 May 2023 (2 pages)
31 October 2022Unaudited abridged accounts made up to 31 January 2022 (6 pages)
6 June 2022Confirmation statement made on 14 May 2022 with updates (4 pages)
31 January 2022Unaudited abridged accounts made up to 31 January 2021 (6 pages)
17 December 2021Registered office address changed from 63 Commercial Street London E1 6BD to 146 Commercial Road London E1 1NL on 17 December 2021 (1 page)
1 June 2021Confirmation statement made on 14 May 2021 with updates (5 pages)
26 March 2021Unaudited abridged accounts made up to 31 January 2020 (6 pages)
30 June 2020Change of details for Mr Abu Zafar Md Abdur Rahman as a person with significant control on 29 June 2020 (2 pages)
14 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 May 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 October 2019Unaudited abridged accounts made up to 31 January 2019 (6 pages)
28 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 March 2019Cessation of Abu Zafar Md Abdur Rahman as a person with significant control on 27 March 2019 (1 page)
30 October 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
7 March 2018Notification of Abu Zafar Md Abdur Rahman as a person with significant control on 1 January 2018 (2 pages)
7 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
15 September 2017Termination of appointment of An Saifuddin Faisal as a director on 4 September 2017 (2 pages)
15 September 2017Termination of appointment of An Saifuddin Faisal as a director on 4 September 2017 (2 pages)
18 May 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(3 pages)
18 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
7 January 2015Appointment of Mr an Saifuddin Faisal as a director on 7 January 2015 (2 pages)
7 January 2015Appointment of Mr an Saifuddin Faisal as a director on 7 January 2015 (2 pages)
7 January 2015Appointment of Mr an Saifuddin Faisal as a director on 7 January 2015 (2 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 February 2014Termination of appointment of A Faisal as a director (1 page)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Appointment of Mr Abu Zafar Md Abdur Rahman as a director (2 pages)
25 February 2014Appointment of Mr Abu Zafar Md Abdur Rahman as a director (2 pages)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Termination of appointment of A Faisal as a director (1 page)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders (3 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders (3 pages)
20 September 2013Termination of appointment of Abu Rahman as a director (1 page)
20 September 2013Termination of appointment of Abu Rahman as a director (1 page)
18 September 2013Appointment of Mr an Saifuddin Faisal as a director (2 pages)
18 September 2013Appointment of Mr an Saifuddin Faisal as a director (2 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)