Active
Company Information for ZENITHGOLD LIMITED
FIRST FLOOR LEONARD HOUSE 7, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ,
|
Company Registration Number
01593045
Private Limited Company
Active |
Company Name | |
---|---|
ZENITHGOLD LIMITED | |
Legal Registered Office | |
FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ Other companies in BR3 | |
Company Number | 01593045 | |
---|---|---|
Company ID Number | 01593045 | |
Date formed | 1981-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 05:21:58 |
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Officer | Role | Date Appointed |
---|---|---|
PRIOR ESTATES LIMITED |
||
COLIN BLACK |
||
ROSS BUTLER |
||
DAVID CARDEW |
||
SUSAN YVONNE LARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER DAVID LUDDERS |
Director | ||
JOANNE ELIZABETH CHARLICK |
Director | ||
GARRY MALCOLM MACDONALD |
Director | ||
EDWARD LLOYD REES |
Director | ||
SUSAN THOMAS |
Director | ||
LOUISE KOLLMER |
Director | ||
ROSEMARY EDITH JONES |
Company Secretary | ||
ROSEMARY EDITH JONES |
Director | ||
ALAN FORBES PERRY |
Director | ||
CHRISTINE ANNE REEVES |
Director | ||
LOUISE KOLLMER |
Director | ||
ANNA MARGITA PITSILLIDOU |
Director | ||
ALEXANDRA JANE QUAYLE |
Director | ||
STEVEN PETER WILLIAMSON |
Director | ||
MARK ROWNTREE |
Director | ||
PAUL MATHIESON |
Director | ||
DAVID WILLIAM WILLMOTH |
Director | ||
DAMON PHIPPS |
Director | ||
STEPHEN GERARD SMITH |
Director | ||
SOPHIE ISABELLA LIECK |
Director | ||
ROBERT CHIPPENDALE |
Director | ||
ROBERT PETER DURHAM |
Director | ||
RONALD NAUTH |
Director | ||
ERICA BRADSHAW |
Director | ||
JULIE ANNE PETERSON PEARCE |
Director | ||
MARY SMALL |
Director | ||
JOHN ERNEST HUTTON |
Director | ||
CHRISTINE ANNE REEVES |
Director | ||
CATHERINE JULIA WALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECTORY ROAD MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1965-12-17 | Active | |
HOLMBURY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1984-07-25 | Active | |
FOXWELL STREET MANAGEMENT LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1990-07-19 | Active | |
TETCAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1978-11-22 | Active | |
LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) | Company Secretary | 2012-12-07 | CURRENT | 1966-12-28 | Active | |
RAWLINS COURT (ALBERMARLE ROAD) MANAGEMENT LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1971-01-13 | Active | |
BRASTED LODGE RESIDENTS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 1994-06-08 | Active | |
CERTAINPHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1994-04-13 | Active | |
RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1989-10-04 | Active | |
SHABU HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1986-06-11 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1977-05-30 | Active | |
SOUTH WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1996-01-30 | Active | |
WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1979-05-23 | Active | |
147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1986-09-22 | Active | |
DE MONTFORT LODGE LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1981-09-28 | Active | |
29TR LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-07-24 | Active | |
CASELAW MANAGEMENT LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2002-07-23 | Active | |
89 LINDEN GARDENS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1998-10-01 | Active | |
10 WINDMILL DRIVE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2002-04-17 | Active | |
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1992-04-24 | Active | |
IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1998-03-12 | Active | |
RATEWORTHY RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1988-12-21 | Active | |
ASH COURT (BEACONSFIELD ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1989-02-27 | Active | |
19/24 ST. OLAF'S ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1999-12-30 | Active | |
GARRATT GREEN NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-08-30 | CURRENT | 1993-06-07 | Active | |
LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) | Company Secretary | 1999-06-02 | CURRENT | 1977-03-29 | Active | |
TINA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-09-14 | CURRENT | 1993-05-25 | Active | |
ROYAL COURT (MOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-05-07 | Active | |
BELLEVUE COURT (MANAGEMENT) LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1983-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN YVONNE LARK | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH CHARLICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DAVID LUDDERS | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER DAVID LUDDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DAVID LUDDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 13000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CHARLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CHARLICK | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COLIN BLACK | |
AP01 | DIRECTOR APPOINTED SIMON PETER DAVID LUDDERS | |
AP01 | DIRECTOR APPOINTED ROSS BUTLER | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIOR ESTATES LIMITED on 2014-12-04 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY MALCOLM MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD REES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM County House 221-241 Beckenham Road Beckenham Kent BR3 4UF | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 05/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED EDWARD LLOYD REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KOLLMER | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMAS / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVONNE LARK / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KOLLMER / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHARLICK / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARDEW / 05/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 05/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED GARRY MALCOLM MACDONALD | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 22/04/09 GBP SI 2@200=400 GBP IC 12400/12800 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY JONES | |
288a | SECRETARY APPOINTED PRIOR ESTATES LIMITED | |
288a | DIRECTOR APPOINTED JOANNE CHARLICK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PERRY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: C/O PRIOR 353 NORWOOD ROAD TULSE HILL LONDON SE27 9BQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 2,054 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 2,251 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENITHGOLD LIMITED
Called Up Share Capital | 2013-05-31 | £ 13,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 13,000 |
Cash Bank In Hand | 2013-05-31 | £ 37,744 |
Cash Bank In Hand | 2012-05-31 | £ 39,300 |
Current Assets | 2013-05-31 | £ 78,180 |
Current Assets | 2012-05-31 | £ 76,193 |
Debtors | 2013-05-31 | £ 40,436 |
Debtors | 2012-05-31 | £ 36,893 |
Shareholder Funds | 2013-05-31 | £ 98,485 |
Shareholder Funds | 2012-05-31 | £ 96,301 |
Tangible Fixed Assets | 2013-05-31 | £ 22,359 |
Tangible Fixed Assets | 2012-05-31 | £ 22,359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZENITHGOLD LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |