MOTI ZADA INVESTMENT LTD
MOTI ZADA INVESTMENT LTD is an active private limited company, incorporated on 20 May 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Peach Tree Avenue, West Drayton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MOTI ZADA INVESTMENT LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12004516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 PEACH TREE AVENUE |
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Address Line 2 | YIEWSLEY |
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Post Town | WEST DRAYTON |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB7 8DH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 17/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MOTI ZADA INVESTMENT LTD
Directors
(The company's officers)
MR TARANJEET SINGH GULATI
(~37 year old British national)
8 PEACH TREE AVENUE, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIERCTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2019
Shareholders
(Persons of Significant Control)
Mr Taranjeet Singh Gulati
(~37 year old British national)
8, Peach Tree Avenue, Yiewsley, West Drayton, Middlesex, UB7 8DH, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 20/05/2019
Connections
(Shared officers)
- MR TARANJEET SINGH GULATI
SINGHSBURYS SUPERSTORES LTD
- MR TARANJEET SINGH GULATI
- MR TARANJEET SINGH GULATI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOTI ZADA INVESTMENT LTD: Maps
Maps show the location of the postcode of the registered office, UB7 8DH.
Map of MOTI ZADA INVESTMENT LTD at local scale
Map of MOTI ZADA INVESTMENT LTD at district scale
More Companies in UB7 8DH
Other companies with registered offices in UB7 8DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)