Active
Company Information for ZONE ESTATES LIMITED
CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ZONE ESTATES LIMITED | |
Legal Registered Office | |
CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN Other companies in NW10 | |
Company Number | 04115968 | |
---|---|---|
Company ID Number | 04115968 | |
Date formed | 2000-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 13:05:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZONE ESTATES AND LETTINGS LIMITED | 1a Langham Parade Langham Road,Turnpike Lane London N15 3ND | Active | Company formed on the 2010-11-03 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MALCOLM DAVIS |
||
KARIM VIRANI VIRANI |
||
RAHIM VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZULFIKARALI VIRANI |
Director | ||
JASVINDER SINGH KALSI |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
MAYFIELD ESTATES LIMITED | Director | 2018-03-05 | CURRENT | 2000-12-14 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2017-11-23 | CURRENT | 2011-11-11 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
PRIME GLOBAL LIMITED | Director | 2016-08-15 | CURRENT | 1999-08-11 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
MAGIC ESTATES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-07 | Active | |
FIRE PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-05 | Active | |
NATIONAL PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-28 | Active | |
GLORY PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-06 | Active | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ASIAN ONLINE PLC | Director | 2009-06-25 | CURRENT | 1999-03-02 | Active | |
C & A ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-11-03 | Active | |
CLEO PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 2002-01-10 | Active | |
GENESIS ESTATES LIMITED | Director | 2008-12-29 | CURRENT | 2003-07-22 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-04-16 | Active | |
VIRANI NET LIMITED | Director | 2008-12-29 | CURRENT | 1996-05-13 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2005-10-24 | Active | |
NEW ENTERPRISE LIMITED | Director | 2008-12-29 | CURRENT | 1998-03-02 | Active | |
ASIAN INTOUCH LIMITED | Director | 2008-12-29 | CURRENT | 2000-05-10 | Active | |
CENTREFIRST LIMITED | Director | 2008-12-29 | CURRENT | 2003-08-08 | Active | |
ACRE HOMES LIMITED | Director | 2008-12-29 | CURRENT | 2005-01-18 | Active | |
STEELGATE LIMITED | Director | 2008-12-29 | CURRENT | 2002-02-22 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-02-13 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2008-12-29 | CURRENT | 2004-10-18 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2007-07-19 | CURRENT | 1997-02-27 | Active | |
MANORWATER LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
MANORVALE ESTATES LIMITED | Director | 2017-01-20 | CURRENT | 2016-05-12 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
CROWNGOLD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Active | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
HALO ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-20 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
BROOKTONE LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
HIGHMEW LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Dissolved 2016-12-27 | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
AERIAL PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-05-22 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
FINETECH LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-02 | Dissolved 2016-07-19 | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
C & A ENGINEERING LIMITED | Director | 2011-04-06 | CURRENT | 2008-11-03 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2011-04-06 | CURRENT | 2004-10-18 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 2007-01-19 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
CLEO PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-01-10 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2005-10-24 | Active | |
MAIN DEVELOPMENTS LTD | Director | 2007-01-19 | CURRENT | 1996-05-28 | Active | |
CROWNPRIZE (BRENTFORD) LIMITED | Director | 2007-01-19 | CURRENT | 1997-02-18 | Active | |
NEW ENTERPRISE LIMITED | Director | 2007-01-19 | CURRENT | 1998-03-02 | Active | |
ACRE HOMES LIMITED | Director | 2007-01-19 | CURRENT | 2005-01-18 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2003-10-09 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2004-02-13 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2006-09-12 | CURRENT | 1997-02-27 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-16 | Active | |
CENTREFIRST LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-08 | Active | |
GENESIS ESTATES LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-22 | Active | |
STEELGATE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-22 | Active | |
CLONNETTE INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-20 | Active | |
MYRIAD ESTATES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-01 | Dissolved 2015-06-09 | |
MAYFIELD ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-14 | Active | |
FENTON ESTATES LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-04 | Dissolved 2016-11-08 | |
DARTBANK LIMITED | Director | 1998-06-23 | CURRENT | 1998-04-14 | Active | |
VIRANI NET LIMITED | Director | 1997-12-15 | CURRENT | 1996-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Karim Virani on 2021-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
PSC02 | Notification of Cygnet Properties & Leisure Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF RAHIM VIRANI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZULFIKAR VIRANI | |
AP01 | DIRECTOR APPOINTED MR KARIM VIRANI VIRANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Malcolm Davis as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rahim Virani on 2013-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Zulfikar Virani on 2012-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/01--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
COMMERCIAL MORTGAGE | Outstanding | SUN BANK PLC |
|
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 ZONE ESTATES 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 ZONE ESTATES 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. |