| Company Name | Zahra Properties Limited |
|---|---|
| Director | Graeme Riccalton |
| Company Status | Active |
| Company Number | 04902647 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Riccalton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(10 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Ponteland Newcastle Upon Tyne NE20 0JA |
| Secretary Name | Iain Riccalton |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(10 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 222a Middle Drive Ponteland Newcastle Upon Tyne NE20 9LU |
| Director Name | Mr Stuart Riccalton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 September 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
| Secretary Name | Mrs Dorothy Riccalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 September 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
| Director Name | Mentor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Hadsley House One Lefebvre Street St. Peter Port Guernsey GY1 4JE |
| Director Name | Mentor Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Hadsley House One Lefebvre Street St. Peter Port Guernsey GY1 4JE |
| Secretary Name | Mentor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Hadsley House One Lefebvre Street St. Peter Port Guernsey GY1 4JE |
| Director Name | Marlborough Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 January 2007) |
| Correspondence Address | PO Box 19 Albert House South Esplanade St Peter Port Guernsey GY1 3AJ |
| Director Name | Marlborough Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 January 2007) |
| Correspondence Address | PO Box 19 Albert House South Esplanade St Peter Port Channel Islands GY1 3AJ |
| Secretary Name | Marlborough Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 January 2007) |
| Correspondence Address | PO Box 19 Farnley House St Peter Port Channel Islands GY1 3AJ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graeme Riccalton 50.00% Ordinary |
|---|---|
| 2 at £1 | Iain Riccalton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months, 1 week from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Graeme Riccalton on 19 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 19 October 2016 | Director's details changed for Mr Graeme Riccalton on 19 October 2016 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 23 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Graeme Riccalton as a director on 1 September 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Graeme Riccalton as a director on 1 September 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Graeme Riccalton as a director on 1 September 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Dorothy Riccalton as a secretary on 1 September 2014 (1 page) |
| 13 October 2014 | Appointment of Iain Riccalton as a secretary on 1 September 2014 (2 pages) |
| 13 October 2014 | Appointment of Iain Riccalton as a secretary on 1 September 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Stuart Riccalton as a director on 1 September 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Dorothy Riccalton as a secretary on 1 September 2014 (1 page) |
| 13 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Appointment of Iain Riccalton as a secretary on 1 September 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Stuart Riccalton as a director on 1 September 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Dorothy Riccalton as a secretary on 1 September 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Stuart Riccalton as a director on 1 September 2014 (1 page) |
| 13 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 28 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 23 September 2011 (1 page) |
| 23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 October 2010 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 28 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from robson laidler fernwood house fernwood road jesmond newcastle upon tyne tyneside NE2 1TJ (1 page) |
| 10 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from robson laidler fernwood house fernwood road jesmond newcastle upon tyne tyneside NE2 1TJ (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Resolutions
|
| 7 November 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 25 March 2007 | Ad 15/02/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 March 2007 | Ad 15/02/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR (1 page) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 29 December 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 November 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 6 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 17 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 13 October 2004 | New director appointed (3 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | New director appointed (3 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | New director appointed (3 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: c/o newhaven group 40 gerrard street london W1V 2LP (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: c/o newhaven group 40 gerrard street london W1V 2LP (1 page) |
| 13 October 2004 | New director appointed (3 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: queen anne house 4-6 new street leicester leicestershire LE1 5NR (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: queen anne house 4-6 new street leicester leicestershire LE1 5NR (1 page) |
| 17 September 2003 | Incorporation (18 pages) |
| 17 September 2003 | Incorporation (18 pages) |