ZPS LIMITED - BARNET


Company Profile Company Filings

Overview

ZPS LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
ZPS LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ZPS LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOSSE HOMES LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS OLIVER ZENTNER Jan 1966 British Director 2000-03-09 CURRENT
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2000-03-08 UNTIL 2000-03-09 RESIGNED
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2000-03-08 UNTIL 2000-03-09 RESIGNED
DR CHARLES ALEXANDER MOSSE Jul 1954 British Director 2000-03-09 UNTIL 2006-03-21 RESIGNED
PETER ZENTNER Secretary 2006-03-21 UNTIL 2014-12-18 RESIGNED
MR MARCUS OLIVER ZENTNER Jan 1966 British Secretary 2000-03-09 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Roupa Zentner 2016-04-06 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marcus Oliver Zentner 2016-04-06 1/1966 Upper Norwood   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHBROOKE LIMITED ESSEX Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NORTHBROOKE UK LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
181 GOLDERS GREEN FREEHOLD COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
2 KR LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Zps Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £177,643 Cash £524,005 equity
Zps Limited - Accounts to registrar (filleted) - small 18.2 2022-10-08 31-03-2022 £189,793 Cash £528,545 equity
Zps Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £253,697 Cash £527,811 equity
Zps Limited - Accounts to registrar (filleted) - small 18.2 2020-08-06 31-03-2020 £48,217 Cash £344,091 equity
Zps Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £52,327 Cash £321,016 equity
Zps Limited - Accounts to registrar (filleted) - small 18.2 2018-12-27 31-03-2018 £35,374 Cash £251,963 equity
Zps Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £51,526 Cash £248,676 equity
Zps Limited - Abbreviated accounts 16.1 2016-10-26 31-03-2016 £106,222 Cash £223,324 equity
Zps Limited - Limited company - abbreviated - 11.6 2015-10-15 31-03-2015 £250,412 Cash £149,533 equity
Zps Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £79,373 Cash £83,374 equity

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