Company NameZABS Group Ltd
Company StatusActive
Company Number10319905
CategoryPrivate Limited Company
Incorporation Date9 August 2016(7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Syed Baqar Abbas Zaidi
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2016(same day as company formation)
RoleDirector Of School
Country of ResidenceUnited Kingdom
Correspondence Address37 Doncaster Drive
Northolt
UB5 4AT
Director NameMrs Hassnain Zahra Zaidi
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2019(2 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork Cottage Pinner Hill
Pinner
HA5 3XX
Director NameMr Mohammed Hussain Zaidi
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2021(4 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleDeputy Ceo
Country of ResidenceEngland
Correspondence AddressYork Cottage Pinner Hill
Pinner
HA5 3XX

Location

Registered AddressYork Cottage
Pinner Hill
Pinner
HA5 3XX
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (10 months, 4 weeks from now)

Charges

26 April 2019Delivered on: 3 May 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Lundbeck house, 1 hastings street, luton LU1 5XL. Title number: BD22852.
Outstanding
17 April 2019Delivered on: 18 April 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

27 August 2020Amended accounts made up to 31 August 2019 (10 pages)
3 July 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 May 2019Registration of charge 103199050002, created on 26 April 2019 (6 pages)
3 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
18 April 2019Registration of charge 103199050001, created on 17 April 2019 (23 pages)
6 March 2019Confirmation statement made on 6 March 2019 with updates (3 pages)
1 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
26 February 2019Appointment of Mrs Hassnain Zahra Zaidi as a director on 25 January 2019 (2 pages)
3 October 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017Registered office address changed from 37 Doncaster Drive Northolt UB5 4AT United Kingdom to York Cottage Pinner Hill Pinner HA5 3XX on 22 August 2017 (1 page)
22 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017Registered office address changed from 37 Doncaster Drive Northolt UB5 4AT United Kingdom to York Cottage Pinner Hill Pinner HA5 3XX on 22 August 2017 (1 page)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 10,000
(27 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 10,000
(27 pages)