ZANEWOOD CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZANEWOOD CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZANEWOOD CONSTRUCTION LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ZANEWOOD CONSTRUCTION LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ZANEWOOD CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
18 AUBERT PARK
LONDON
N5 1TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BOLT | Sep 1960 | British | Director | 2002-05-13 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-09 UNTIL 2002-05-13 | RESIGNED | ||
| MR HOWARD LIONEL MORRIS | Oct 1951 | British | Secretary | 2002-05-13 UNTIL 2018-03-02 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-09 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Bolt | 2016-07-01 | 9/1960 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZANEWOOD_CONSTRUCTION_LIM - Accounts | 2023-03-15 | 30-11-2022 | £9,675 Cash £832,424 equity |
| ZANEWOOD_CONSTRUCTION_LIM - Accounts | 2022-07-07 | 30-11-2021 | £35,433 Cash £939,456 equity |
| ZANEWOOD CONSTRUCTION LIMITED | 2018-03-09 | 30-11-2017 | £330,999 Cash £1,795,471 equity |
| Abbreviated Company Accounts - ZANEWOOD CONSTRUCTION LIMITED | 2017-05-12 | 30-11-2016 | £467,501 Cash £1,791,368 equity |
| Abbreviated Company Accounts - ZANEWOOD CONSTRUCTION LIMITED | 2016-06-21 | 30-11-2015 | £61,336 Cash £1,536,287 equity |