About

Registered Number: 03372262
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1d / 1e, Royal Victoria Place, London, E16 1UG

 

Established in 1997, Zohra & Sons Ltd have registered office in London, it's status is listed as "Active". Jerath, Anne, Imam, Tariq, Jerath, Anne, Imam, Ahsan, Imam, Hasan, Imam, Rabia are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMAM, Tariq 31 October 2003 - 1
IMAM, Ahsan 16 May 1997 31 October 2003 1
IMAM, Hasan 28 March 2000 31 October 2003 1
IMAM, Rabia 18 May 1997 03 April 2000 1
Secretary Name Appointed Resigned Total Appointments
JERATH, Anne 15 September 2010 - 1
JERATH, Anne 16 May 1997 10 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tariq Imam/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 01 June 2011
AA - Annual Accounts 10 January 2011
AP03 - Appointment of secretary 26 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
TM02 - Termination of appointment of secretary 02 February 2010
AA - Annual Accounts 04 December 2009
395 - Particulars of a mortgage or charge 29 September 2009
395 - Particulars of a mortgage or charge 16 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 06 June 2008
AAMD - Amended Accounts 01 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
225 - Change of Accounting Reference Date 20 April 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 31 March 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 30 July 2001
395 - Particulars of a mortgage or charge 04 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
395 - Particulars of a mortgage or charge 26 June 1999
363s - Annual Return 20 May 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 September 2009 Outstanding

N/A

Rent deposit deed 06 October 2000 Outstanding

N/A

Debenture 23 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.