Zoo Property Holdings Limited

Active05167309 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Zoo Auctions Limited (until 13 October 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
222-224 High Road
Ilford
IG1 1QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2004
British
Director · Appointed 30 June 2004
British
Born December 1958 (67)
Officer history (2 former)
30 June 2004
Appointed Malde, Chetna Velji as Secretary
30 June 2004
Appointed Malde, Ajay Velji as Director
30 June 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed Premier Directors Limited as Corporate Director
30 June 2004
Resigned Premier Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11813046
Former controllers (2)
31 May 2023
Ceased Ajay Velji Malde — Owns 75–100% of shares
12 July 2019
Ceased Ajay Velji Malde — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abacus Fashions Limited Owns 75–100% of shares
Zoo Property Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£174,862)
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £2,920 £23,290 (£8,279) (£80,729) (£174,862)
Balance sheet detail
2024202320222021202020192019
Fixed Assets£931,438£905,288£905,288£905,288
Current Assets£25,886£37,692£487,165£175,593£193,775£488£63
Debtors£25,886£36,757£486,848
Cash£0£935£317
Creditors (< 1 year)£600,244£341,697£672,293£282,323£301,883£123,640£124,537
Creditors (> 1 year)£717,882£757,169£795,244£778,165£840,576£850,000
Net Current Assets(£747,294)(£304,005)(£185,128)(£106,730)(£108,108)(£123,152)(£124,474)
Net Assets(£174,862)(£80,729)(£8,279)£23,290£2,920
Shareholder Funds(£174,862)(£80,729)(£8,279)£23,290£2,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
5 August 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with updates30 June 2025
19 July 2024Confirmation statement with updates30 June 2024
2 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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