Introduction
Watch Company
Z
ZAAK BURY NEW ROAD LIMITED
ZAAK BURY NEW ROAD LIMITED is an active company incorporated on 19 August 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ZAAK BURY NEW ROAD LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14305765
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
125 Ledbury Road London, W11 2AQ,
Previous Addresses
Bradsbury Court Unit 7, Level 5 Lyon Square Harrow HA1 2EX England
From: 19 August 2022To: 8 May 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIN COMPANY SECRETARIAL LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 19 Aug 2022
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
19 Aug 2022
Active
DOSHI, Anshul Gautam
ActiveLedbury Road, LondonW11 2AQ
Born May 1980
Director
Appointed 19 Aug 2022
DOSHI, Anshul Gautam
Ledbury Road, LondonW11 2AQ
Born May 1980
Director
19 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zaak Properties Limited
ActiveHalsbury Road East, UxbridgeUB5 4PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Zaak Properties Limited
Halsbury Road East, UxbridgeUB5 4PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2025