ZAIWALLA 2019 LLP
Non-Trading
General Information
NAME
ZAIWALLA 2019 LLP
COMPANY NUMBER
OC328552
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
www.zaiwalla.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
02/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2007
03/12/2019
ZAIWALLA & CO LLP
LONDON
WC1V 6PL
Telephone: 02073121000
TPS: No
137-144 High Holborn
LONDON
WC1V 6PL
Telephone: 73121000
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
Telephone: 73121000
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAIWALLA 2019 LLP?
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 ZAIWALLA 2019 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAIWALLA 2019 LLP?
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 |
|---|---|---|---|---|
|
23/05/2007 - Present (17 years and 6 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2007 - 26/04/2019 (11 years and 11 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
| 11/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Varun Zaiwalla (925445075) Appointed |
| 13/02/2020 | New Accounts filed |
| 06/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Freya Zaiwalla (925861233) Appointed |
| 21/05/2019 | Pavani Reddy Gaddam (914218255) has left the board |
| 12/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 20/08/2013 | Sarosh Zaiwalla (914218254) has left the board |
| 20/08/2013 | New Board Member Sarosh Ratanshaw Zaiwalla (917719976) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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