Zara Residential Limited in Shieldfield NEWCASTLE UPON TYNE

Zara Residential Limited NEWCASTLE UPON TYNE

Zara Residential started in year 1999 as Private Limited Company with registration number 03707597. The Zara Residential company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 2nd Floor Portman House Portland Road. Postal code: NE2 1AQ.

At present there are 2 directors in the the firm, namely Sunil M. and Ismail K.. In addition one secretary - Ismail K. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Zara Residential Limited Address / Contact

Office Address	2nd Floor Portman House Portland Road
Office Address2	Shieldfield
Town	Newcastle Upon Tyne
Post code	NE2 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707597
Date of Incorporation	Thu, 4th Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Sunil M.

Position: Director

Appointed: 25 October 2022

Ismail K.

Position: Director

Appointed: 01 March 2010

Ismail K.

Position: Secretary

Appointed: 04 February 1999

Zara Holdings Limited

Position: Corporate Director

Appointed: 04 February 1999

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 04 February 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Zara Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zara Holdings Limited

Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03311283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 468
Current Assets	19 102 302	19 077 016
Debtors	19 096 834	19 077 016
Other Debtors	33 602	42 379

Other
Amounts Owed By Related Parties	19 063 232	19 034 637
Average Number Employees During Period	9	2
Corporation Tax Payable	17 429	17 429
Creditors	13 141 966	13 127 067
Net Current Assets Liabilities	5 960 336	5 949 949
Other Creditors	13 081 481	13 061 394
Profit Loss	1 450 121	-10 387
Trade Creditors Trade Payables	43 056	48 244
Transfers To From Retained Earnings Increase Decrease In Equity	-2 288 863

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, May 2023	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, April 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, February 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 9th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 10th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 16th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Feb 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Tue, 17th Feb 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 17th Feb 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Tue, 17th Feb 2004 Annual return (Secretary's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, May 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, December 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 27th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Thu, 17th Feb 2000 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)

Zara Residential Limited NEWCASTLE UPON TYNE

Zara Residential Limited Address / Contact

Company Information / Profile

Company staff

Sunil M.

Ismail K.

Ismail K.

Zara Holdings Limited

Eden Secretaries Limited

Glassmill Limited

People with significant control

Annual reports financial information

Company filings

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