Company Information for ZENITH INTERNATIONAL GB LIMITED
GROUND FLOOR CHISWICK GATE 598-608, CHISWICK HIGH ROAD, LONDON, W4 5RT,
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Company Registration Number
05598753
Private Limited Company
Active |
Company Name | ||
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ZENITH INTERNATIONAL GB LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT Other companies in HA0 | ||
Previous Names | ||
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Company Number | 05598753 | |
---|---|---|
Company ID Number | 05598753 | |
Date formed | 2005-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:22:39 |
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Officer | Role | Date Appointed |
---|---|---|
ATUL KUMAR SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CPL AUDIT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELAXED DINING SWMF LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
PANJAB LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
CELEB LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
KUNDAN LAL | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
CAPITAL PARTNERS LIMITED | Director | 2009-08-01 | CURRENT | 2009-08-01 | Active | |
WEALTH BUSINESS ASSOCIATES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
PARAGON HOUSING LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
AUGUST 17 LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
SHARMANS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
GKP PARTNERSHIP LIMITED | Director | 2005-12-16 | CURRENT | 2003-10-14 | Active | |
GLOBAL DISASTER RELIEF FUND | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CAPITAL PARTNERS LONDON LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
CPL AUDIT LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
AP01 | DIRECTOR APPOINTED MR ROSTAN TAHMASEBI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 110 Viglen House Alperton Lane Wembley HA0 1HD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Atul Kumar Sharma on 2016-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM Viglen House 109-110 Alperton Lane Alperton London HA0 1HD | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CPL AUDIT LIMITED | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPL AUDIT LIMITED / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL SHARMA / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 109-110 VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1HD | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BURBAGE HOUSE 44 MOUNTFIELD RD LONDON W52NQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CPL AUDIT LIMITED / 24/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BPA INTERNATIONAL GB LTD CERTIFICATE ISSUED ON 26/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-10-31 | £ 569,724 |
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Creditors Due After One Year | 2011-10-31 | £ 569,724 |
Creditors Due Within One Year | 2012-10-31 | £ 2,925 |
Creditors Due Within One Year | 2011-10-31 | £ 26,375 |
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 ZENITH INTERNATIONAL GB LIMITED
Called Up Share Capital | 2012-10-31 | £ 302,100 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 302,100 |
Debtors | 2012-10-31 | £ 24,416 |
Debtors | 2011-10-31 | £ 47,400 |
Shareholder Funds | 2012-10-31 | £ 253,767 |
Shareholder Funds | 2011-10-31 | £ 253,301 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZENITH INTERNATIONAL GB LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |