Company Information for ZODIAC PROJECTS LTD
7 DACRE STREET, LONDON, SW1H 0DJ,
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Company Registration Number
05893246
Private Limited Company
Active |
Company Name | ||||
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ZODIAC PROJECTS LTD | ||||
Legal Registered Office | ||||
7 DACRE STREET LONDON SW1H 0DJ Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 05893246 | |
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Company ID Number | 05893246 | |
Date formed | 2006-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 09:44:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZODIAC PROJECTS PRIVATE LIMITED | 307 GANESH LKPLAZAOPP NAVRANGPURA BUS STOP NAVRANGPURA AHMEDABAD Gujarat 380009 | STRIKE OFF | Company formed on the 2005-04-04 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN THERESA NICKLEN |
||
JOHN STEPHEN FAITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER TATTERTON |
Director | ||
ANNE CAROLINE NEWMAN |
Company Secretary | ||
BARBARA ANN CONDON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATUM HOMES LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
CASCADE PARTNERSHIPS CONTRACTING LIMITED | Director | 2017-11-21 | CURRENT | 2009-06-01 | Active | |
LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KITEWOOD (PECKHAM) LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
WHITESPACE HOMES LTD | Director | 2017-03-15 | CURRENT | 2017-01-24 | Active | |
JOINT VENTURE DEVELOPMENT PROJECTS LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
KITEWOOD (CREEKSIDE) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
KITEWOOD (PEASMARSH) LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
KITEWOOD (HOLLAND PARK) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CLARENDON PLACE RESIDENTS CO LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
KITEWOOD (CONGLETON DEVELOPMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KITEWOOD (FAIRCLOUGH FARM) LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
WESTWOOD ESTATES LIMITED | Director | 2015-11-02 | CURRENT | 1989-11-01 | Dissolved 2017-04-25 | |
KITEWOOD INVESTMENT HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
CROWNCOAST LIMITED | Director | 2015-06-12 | CURRENT | 2002-03-18 | Active | |
KNIGHTON MILL POTTERY LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
KITEWOOD (CONGLETON MILL) LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
WOODACRES MANAGEMENT COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
PELTON PLACE MANAGEMENT CO LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
KITEWOOD PARTNERSHIPS LTD | Director | 2013-12-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
KITEWOOD HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2001-12-04 | Active | |
KITEWOOD HOMES LIMITED | Director | 2013-12-31 | CURRENT | 1997-02-20 | Active | |
KITEWOOD PROJECTS LIMITED | Director | 2013-12-31 | CURRENT | 1999-04-26 | Active | |
GREENWICH 4 LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
TAVISTOCK PROJECTS LTD | Director | 2012-11-07 | CURRENT | 2006-03-01 | Active | |
KITEWOOD (BROMLEY) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
GREENWICH 1 LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
KITEWOOD DEVELOPMENT PROJECTS LTD | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
KITEWOOD (STAVELEY) LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
KITEWOOD (SOUTHBURY) LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
KITEWOOD PROPERTY INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
KITEWOOD (CHARLWOOD) LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
OCTAVE PROPERTY HOLDINGS LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-06-21 | |
KITEWOOD (COOMBE ROAD) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-07-28 | |
GREENWICH 2 LTD | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
OCTAVE ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
POLEGATE LAND LIMITED | Director | 2011-03-22 | CURRENT | 2006-05-22 | Active | |
CASCADE EGHAM CLOSE CARE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
GREENWICH HEIGHTS LTD | Director | 2010-07-02 | CURRENT | 2007-03-23 | Active | |
KINGSHALL HEIGHTS LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREST NICHOLSON (PECKHAM) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREEKSIDE VILLAGE DEVELOPMENTS LTD | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
BENTINCK PROJECTS LTD | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
OCTAVE HOMES LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
NEVILLE WAY LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
OCTAVE DEVELOPMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2016-06-21 | |
CASCADE PARTNERSHIPS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
KITEWOOD (LEWES) LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
KITEWOOD SECURITIES LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
CASCADE EPSOM LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-07-28 | |
CASCADE EGHAM LTD | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
KITEWOOD (GRASMERE GARDENS) LIMITED | Director | 2008-11-04 | CURRENT | 1946-08-23 | Active | |
KITEWOOD (CLARENDON) LTD | Director | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
CHILDREN OF UGANDA (UK) LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-26 | Active | |
KITEWOOD PROPERTIES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
CHESTFIELD HEIGHTS LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
CASCADE AWBRIDGE LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
PRINTERS PLACE INVESTMENTS LTD | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2015-06-30 | |
GARDEN HEIGHTS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2015-06-30 | |
ALTON HEIGHTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
KITEWOOD (SANDGATE) LTD | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
BELLFLOWER (CANTERBURY) LTD | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-05-24 | |
OCTAVE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2006-08-07 | Dissolved 2016-06-07 | |
MARY DEVELOPMENTS LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
BRINKLEY DEVELOPMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-07-28 | |
ALTIRA MANAGEMENT CO LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
KITEWOOD (SYDENHAM) LTD | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
ALTIRA BUSINESS PARK II LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
BOUGHTON HEIGHTS LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-05-24 | |
YIEWSLEY LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
MAY STREET DEVELOPMENTS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
ORANGE LANE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
FIRBANK DEVELOPMENTS LTD | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2015-07-28 | |
TAVISTOCK ROAD LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
LILAC RESIDENTIAL LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-07-28 | |
ARLINGTON ROAD LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
CASCADE RURAL HOUSING SOLUTIONS LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2015-08-11 | |
DOVER HEIGHTS LTD | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2016-05-24 | |
GLOBAL COURT LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
ALTIRA BUSINESS PARK 1 LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
OCTAVE HOMES WEST LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2015-09-22 | |
KITEWOOD BESSELS GREEN LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
PADCROFT WORKS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-23 | Active | |
BANKLODGE LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-07 | Dissolved 2014-09-23 | |
RIDGEMILE LIMITED | Director | 2005-02-04 | CURRENT | 2003-06-25 | Dissolved 2014-12-23 | |
KITEWOOD INVESTMENTS LIMITED | Director | 2004-12-20 | CURRENT | 1997-03-19 | Active | |
ASHFORD ROAD (KENT) LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-09-22 | |
OCTAVE HOMES SOUTH EAST LTD | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
KITEWOOD COMMERCIAL LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
GLOBE (WEST DRAYTON) LTD | Director | 2004-04-20 | CURRENT | 2004-04-20 | Dissolved 2017-09-12 | |
KITEWOOD LIMITED | Director | 2004-04-13 | CURRENT | 2000-11-24 | Active | |
KITEWOOD RESIDENTIAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
SANDRINGHAM DEVELOPMENTS LTD | Director | 2004-02-25 | CURRENT | 2004-01-30 | Dissolved 2018-01-09 | |
CLAPHAM PARK ROAD LTD | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
KITEWOOD DEVELOPMENTS LIMITED | Director | 1998-06-05 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
KITEWOOD ESTATES LIMITED | Director | 1997-01-07 | CURRENT | 1993-09-09 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 85 Gracechurch Street London EC3V 0AA | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN FAITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID PETER TATTERTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER TATTERTON | |
AP03 | Appointment of Mrs Susan Theresa Nicklen as company secretary on 2017-10-04 | |
TM02 | Termination of appointment of Anne Caroline Newman on 2017-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Stephen Faith on 2014-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 20 St Dunstans Hill London EC3R 8HL | |
RES15 | CHANGE OF NAME 24/02/2014 | |
CERTNM | Company name changed pageant estates LTD\certificate issued on 05/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE CAROLINE NEWMAN on 2013-04-08 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA CONDON | |
AP03 | Appointment of Anne Caroline Newman as company secretary | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES15 | CHANGE OF NAME 14/10/2010 | |
CERTNM | COMPANY NAME CHANGED PROCREATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WHITE TREES HOUSE 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | |
363s | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: COOMBE FARM ETCHINGHILL HYTHE KENT CT18 8BP | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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
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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 ZODIAC PROJECTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZODIAC PROJECTS LTD 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. |