About

Registered Number: 04902647
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

 

Zahra Properties Ltd was founded on 17 September 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed as Riccalton, Iain, Riccalton, Graeme, Mentor Secretaries Limited, Mentor Nominees Limited, Mentor Trustees Limited, Marlborough Nominees Ltd for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICCALTON, Graeme 01 September 2014 - 1
MENTOR NOMINEES LIMITED 17 September 2003 01 October 2004 1
MENTOR TRUSTEES LIMITED 17 September 2003 01 October 2004 1
MARLBOROUGH NOMINEES LTD 01 October 2004 08 January 2007 1
Secretary Name Appointed Resigned Total Appointments
RICCALTON, Iain 01 September 2014 - 1
MENTOR SECRETARIES LIMITED 17 September 2003 01 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Graeme Riccalton/
1975-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Iain Riccalton/
1978-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/10/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/03/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/02/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/08/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.