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Zeenath Investments Limited

05085714

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 26/03/2004

Previously known as

Copeland Properties Limited · until 18/07/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Zaheer Hanif

director · Since 23/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Zaheer Hanif

director · Since 23/11/2021

British · United Kingdom · Age 42

Former

Stl Directors Ltd

corporate director · Resigned 14/09/2004

Stl Secretaries Ltd

corporate secretary · Resigned 14/09/2004

Shehara Lahrie

secretary · Resigned 12/11/2012

Lahrie Mohamed

director · Resigned 16/11/2012

Lahrie Mohamed

director · Resigned 23/11/2021

Shehara Lahrie

director · Resigned 23/11/2021

Persons with Significant Control

E17 Portfolio Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1, Kings Avenue, London, N21 3NA

Reg: 13619002 · Companies House · Private Company Limited By Shares

Notified 23/11/2021

Former PSCs

Lmsl Group Limited

Ceased 23/11/2021

Charges2 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 23/11/2021Registered 26/11/2021
Charge
outstanding

HABIB BANK ZURICH PLC

Created 23/11/2021Registered 26/11/2021
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 18/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 16/11/2021
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

MONTELLO PRIVATE FINANCE GENERAL PARTNERS LTD

Created 20/07/2015Registered 22/07/2015Satisfied 15/11/2021
Charge
satisfied

METRO BANK PLC

Created 17/10/2013Registered 30/10/2013Satisfied 15/11/2021
Charge
satisfied

METRO BANK PLC

Created 17/10/2013Registered 30/10/2013Satisfied 15/11/2021
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 17/08/2012Registered 23/08/2012Satisfied 15/11/2021

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 1 Kings Avenue
2026-07-26

1 KINGS AVENUE

post town → London
2026-07-26

LONDON

officer appointed → HANIF, Zaheer
2026-07-26

CompanyRankvs 22962+ SIC 68100 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22962Zeenath Investments Limited
64
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

—

Current Liabilities

£214k

Debtors

£2.9M

1avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2024+£2k

Derived from filed accounts. Not audited figures.