| Company Name | Ziaro Properties Ltd |
|---|---|
| Director | Margaretha Johanna Beltman |
| Company Status | Active |
| Company Number | 13504985 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Margaretha Johanna Beltman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Charges
| 26 May 2023 | Delivered on: 26 May 2023 Persons entitled: Ms Lending Spv 1 Limited Classification: A registered charge Particulars: The freehold and leasehold properties 3 wellington road, FY1 6AR, 18 morgan street, NP22 3ND, 47 high street, CF42 6NR, 76 holmfield road, FY2 9RS, 145 reeds avenue, FY1 4JH, 156 - 158 north promenade, FY1 1RE. Outstanding |
|---|---|
| 26 May 2023 | Delivered on: 26 May 2023 Persons entitled: Ms Lending Spv 1 Limited Classification: A registered charge Particulars: The freehold and leasehold properties 3 wellington road, blackpool, FY1 6AR, 18 morgan street, NP22 3ND, 47 high street, treorchy, CF42 6NR, 76 holmfield road,blackpool, FY2 9RS, 145 reads avenue, blackpool, FY1 4JH and 156 - 158 north promenade, blackpool, FY1 1RE. Outstanding |
Filing History
| 11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 26 May 2023 | Registration of charge 135049850001, created on 26 May 2023 (11 pages) |
| 26 May 2023 | Registration of charge 135049850002, created on 26 May 2023 (14 pages) |
| 5 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 15 July 2022 | Director's details changed for Mrs Margaretha Johanna Beltman on 1 June 2022 (2 pages) |
| 15 July 2022 | Change of details for Mrs Margaretha Johanna Beltman as a person with significant control on 1 June 2022 (2 pages) |
| 6 July 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 6 July 2022 (1 page) |
| 13 August 2021 | Notification of Appabe B.V. as a person with significant control on 11 August 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 11 August 2021 with updates (5 pages) |
| 12 July 2021 | Incorporation
Statement of capital on 2021-07-12
|