ZEE ESTATES LTD
Active - Accounts Filed
General Information
NAME
ZEE ESTATES LTD
COMPANY NUMBER
10072770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
18/03/2016
(8 years and 10 months old)
WEBSITE
zeeestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW5 9AW
Telephone: 02035830070
TPS: No
214 Great West Road
HOUNSLOW
TW5 9AW
5 Baber Bridge Parade Hounslow Road
Feltham
Middlesex
TW14 0HP
Telephone: 35830070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEE ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2016 - Present (8 years and 10 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/09/2016 - Present (8 years and 4 months) Born in Apr 1980 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/12/2017 | Change in Reg. Office |
| 18/04/2017 | Change in Reg. Office |
| 13/04/2017 | Hina Mir (921387330) has left the board |
| 08/11/2016 | New Annual Return filed |
| 13/09/2016 | Bakhtiar Abbasi (919482307) has left the board |
| 13/09/2016 | New Board Member Hina Mir (921387330) Appointed |
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