ZINC HOUSE MANAGEMENT LIMITED - ESHER


Company Profile Company Filings

Overview

ZINC HOUSE MANAGEMENT LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
ZINC HOUSE MANAGEMENT LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708397. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ZINC HOUSE MANAGEMENT LIMITED - ESHER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIAN SCOPE LEISEN WONG British Secretary 2011-02-24 CURRENT
FREDDIE WENG FOO WONG Nov 1942 Singaporean Director 2011-02-24 CURRENT
MR MARK ANTHONY MINASHI Feb 1966 British Director 1999-11-24 UNTIL 2001-10-04 RESIGNED
HERALD MANAGEMENT SERVICES LIMITED Secretary 2007-08-10 UNTIL 2008-11-04 RESIGNED
DOCTOR HAR PEK LOH Jul 1942 Secretary 2001-10-04 UNTIL 2007-08-10 RESIGNED
MR DAVID MEAGHER Apr 1977 Irish Secretary 2008-11-04 UNTIL 2011-02-24 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1999-02-04 UNTIL 1999-02-04 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1999-02-04 UNTIL 1999-02-04 RESIGNED
ROBIN HUGH MCILVENNY Feb 1953 British Director 1999-02-04 UNTIL 1999-11-24 RESIGNED
ROBERT WILLIAM SHARP Jan 1960 British Director 2007-08-10 UNTIL 2008-11-04 RESIGNED
ROBERT EDWARD ROYNON JONES Oct 1962 British Director 2007-08-10 UNTIL 2008-11-04 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2001-10-04 RESIGNED
MR DAVID MEAGHER Apr 1977 Irish Director 2008-11-04 UNTIL 2011-02-24 RESIGNED
SIMON DAVID GAWTHORPE May 1971 British Director 2000-07-04 UNTIL 2000-07-08 RESIGNED
PENG LIK LOH May 1972 Singapore Director 2001-10-04 UNTIL 2007-08-10 RESIGNED
DOCTOR HAR PEK LOH Jul 1942 Director 2001-10-04 UNTIL 2007-08-10 RESIGNED
SEAN COLLINS Feb 1965 Irish Director 2008-11-04 UNTIL 2011-02-24 RESIGNED
MR BENJAMIN PETER BRYANT Sep 1964 British Director 2007-08-10 UNTIL 2008-11-04 RESIGNED
NICHOLAS NELSON SUTTON Aug 1969 British Director 1999-02-04 UNTIL 1999-11-24 RESIGNED
CHRISTOPHER STEWART LACKLAN FORD Secretary 1999-02-04 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barron's Heritage Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
COSMO DEVELOPMENTS LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COSMO EMPIRE LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED BECKENHAM Live but... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GOLATE HOUSE INVESTMENTS LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GOLATE HOUSE INVESTMENTS 2 LIMITED BECKENHAM Dissolved... FULL 7012 - Buying & sell own real estate
CITY-CENTRALE LIMITED BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IMPERIAL PROPERTY COMPANY (EXETER) LIMITED BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
CITY-CENTRALE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
CROYDON APARTMENTS LIMITED BRIGHTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EC4 SERVICED APARTMENTS LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
EAST STREET SERVICED APARTMENTS LIMITED BECKENHAM Dissolved... DORMANT 55100 - Hotels and similar accommodation
FAITHS LANE SERVICED APARTMENTS LIMITED FROYLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
LITTLE EAST STREET LIMITED BECKENHAM Dissolved... DORMANT 99999 - Dormant Company
COLDEAST MANSION LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ZINC_HOUSE_MANAGEMENT_LMI - Accounts 2022-10-08 31-12-2021 £16 equity
ZINC_HOUSE_MANAGEMENT_LMI - Accounts 2021-11-26 31-12-2020 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2020-12-23 31-12-2019 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2019-09-24 31-12-2018 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2018-09-25 31-12-2017 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2017-09-19 31-12-2016 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2016-11-05 31-12-2015 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2015-08-27 31-12-2014 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2014-08-06 31-12-2013 £16 equity

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