ZEN PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ZEN PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZEN PROPERTY DEVELOPMENTS LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ZEN PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

1ST FLOOR GALLERY COURT
LONDON
N3 2FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON MARCHANT May 1963 British Director 2019-06-14 CURRENT
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-05-31 UNTIL 2012-10-01 RESIGNED
MR PETER ALAN TAYLOR Jul 1951 British Director 2015-11-16 UNTIL 2019-06-14 RESIGNED
MR ARON JOSEPH TAYLOR May 1983 British Director 2015-12-11 UNTIL 2019-06-14 RESIGNED
STEVEN KENTON May 1951 British Director 2003-01-22 UNTIL 2009-05-31 RESIGNED
MRS PENNY KENTON Oct 1952 British Director 2003-01-22 UNTIL 2015-11-16 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-22 UNTIL 2003-01-22 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-01-22 UNTIL 2003-01-22 RESIGNED
STEVEN KENTON May 1951 British Secretary 2003-01-22 UNTIL 2009-05-31 RESIGNED
TA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-10-01 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Charles Marchant 2019-06-14 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Alan Taylor 2017-01-24 - 2019-06-14 7/1951 London   Significant influence or control

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TA WEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAYLOR BUSINESS CONSULTANCY LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RENAISSANCE HOUSE FLAT 5 LIMITED BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
RICHARD ANTHONY (UK) LLP LONDON Active MICRO ENTITY None Supplied
RICHARD ANTHONY LLP LONDON Dissolved... DORMANT None Supplied
P A TAYLOR ASSOCIATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2023-09-12 31-03-2023 £8,032 Cash £169,168 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2022-11-25 31-03-2022 £7,580 Cash £243,630 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2021-07-29 31-03-2021 £1,662 Cash £303,741 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2021-01-23 31-01-2020 £25,382 Cash £327,840 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2019-03-13 31-01-2019 £25,382 Cash £327,840 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2018-11-01 31-01-2018 £25,382 Cash £327,840 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2017-10-26 31-01-2017 £25,382 Cash
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2016-11-01 31-01-2016 £25,382 Cash £327,840 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2015-10-31 31-01-2015 £25,382 Cash £327,840 equity
ZEN_PROPERTY_DEVELOPMENTS - Accounts 2014-11-01 31-01-2014 £7,380 Cash £327,834 equity

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