Active
Company Information for ZEST LIVING LIMITED
4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
01668865
Private Limited Company
Active |
Company Name | ||||
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ZEST LIVING LIMITED | ||||
Legal Registered Office | ||||
4 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6 | ||||
Previous Names | ||||
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Company Number | 01668865 | |
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Company ID Number | 01668865 | |
Date formed | 1982-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB980323328 |
Last Datalog update: | 2024-07-05 11:04:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEST LIVING AUSTRALIA PTY LTD | VIC 3004 | Active | Company formed on the 2014-09-09 | |
ZEST LIVING INTERIOR | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ZEST LIVING | MARSILING DRIVE Singapore 730205 | Dissolved | Company formed on the 2014-12-05 | |
ZEST LIVING CONCEPT (KK) SDN. BHD. | Active | |||
ZEST LIVING CONCEPT SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
RONAN PATRICK MURPHY |
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DANIEL GERARD DURKAN |
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RONAN PATRICK MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ALAN FRAHER |
Company Secretary | ||
DAVID ALAN FRAHER |
Director | ||
WILLIAM DURKAN |
Director | ||
ROBERT ADAMS CLARK |
Director | ||
PATRICK FRANCIS DURKAN |
Director | ||
JOHN JOSEPH DURKAN |
Director | ||
MICHAEL JEROME DURKAN |
Director | ||
BRIAN WALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARTH ESTATES LIMITED | Director | 1992-05-31 | CURRENT | 1983-10-13 | Dissolved 2015-11-24 | |
DURKAN ENTERPRISES LIMITED | Director | 1992-05-31 | CURRENT | 1988-05-24 | Dissolved 2015-11-24 | |
DURKAN PROPERTY DEVELOPMENTS LIMITED | Director | 1992-05-31 | CURRENT | 1987-01-13 | Dissolved 2015-11-24 | |
DURKAN LIMITED | Director | 1992-05-31 | CURRENT | 1970-12-15 | Active | |
DURKAN DEVELOPMENTS LIMITED | Director | 1992-05-31 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
DURKAN ESTATES LIMITED | Director | 1991-05-31 | CURRENT | 1987-05-19 | Active | |
DURKAN LIMITED | Director | 2015-09-14 | CURRENT | 1970-12-15 | Active | |
DURKAN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1977-06-09 | Active | |
DURKAN ESTATES LIMITED | Director | 2015-09-14 | CURRENT | 1987-05-19 | Active | |
DURKAN DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
STRANDHILL LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-06-20 | |
RIVERFLEET CAPITAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016688650007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016688650006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016688650005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Daniel Gerard Durkan on 2021-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER KIMBER | |
AP03 | Appointment of Mr Paul Roger Kimber as company secretary on 2020-01-06 | |
TM02 | Termination of appointment of Ronan Patrick Murphy on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016688650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP03 | Appointment of Mr Ronan Patrick Murphy as company secretary on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED MR RONAN PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN FRAHER | |
TM02 | Termination of appointment of David Alan Fraher on 2015-09-14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/05/2014 | |
CERTNM | Company name changed ace rentals LIMITED\certificate issued on 15/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURKAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 13/08/2010 | |
AR01 | 31/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DURKAN CONTRACTING LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: DURKAN HOUSE 153 EAST BARNET ROAD NEW BARNET HERTS EN4 8RA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
ELRES | S366A DISP HOLDING AGM 19/04/94 | |
ELRES | S252 DISP LAYING ACC 19/04/94 | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP UK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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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 ZEST LIVING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | FAMILIJNY LTD | 2012-07-12 | Outstanding |
RENT DEPOSIT DEED | EAST AND WEST RESTAURANTS 5 LIMITED | 2010-03-27 | Outstanding |
We have found 2 mortgage charges which are owed to ZEST LIVING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZEST LIVING LIMITED are:
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. |