ZIFFMELL LIMITED - COLNEY HEATH


Company Profile Company Filings

Overview

ZIFFMELL LIMITED is a Private Limited Company from COLNEY HEATH UNITED KINGDOM and has the status: Active.
ZIFFMELL LIMITED was incorporated 68 years ago on 26/11/1955 and has the registered number: 00557799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ZIFFMELL LIMITED - COLNEY HEATH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

12 HIGH STREET
COLNEY HEATH
AL2 0NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYD ZIFF Jun 1978 British Director 2004-02-05 CURRENT
NEVILLE ZIFF Aug 1951 British Director RESIGNED
DENISE ZIFF Jun 1950 British Director 2000-03-12 UNTIL 2005-03-11 RESIGNED
HELEN FRANCINE MELLER Sep 1943 British Director RESIGNED
MRS SABRINA ZIFF Aug 1978 British Secretary 2005-03-11 UNTIL 2020-06-29 RESIGNED
LLOYD ZIFF Jun 1978 British Secretary 2004-02-05 UNTIL 2005-03-11 RESIGNED
HELEN FRANCINE MELLER Sep 1943 British Secretary 1996-04-30 UNTIL 2004-02-05 RESIGNED
DAVID IRVING MELLER Mar 1932 British Secretary 2003-02-13 UNTIL 2004-02-05 RESIGNED
MR WILLIAM ERNEST BARRAND Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lloyd Steven Ziff 2020-09-07 6/1978 Colney Heath   Ownership of shares 75 to 100 percent
Mrs Sabrina Shifra Ziff 2020-07-20 - 2020-07-21 8/1978 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lloyd Steven Ziff 2019-03-05 - 2020-07-29 6/1978 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Sabrina Shifra Ziff 2016-04-06 - 2019-03-05 8/1978 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANNA LEE LIMITED LONDON ENGLAND Dissolved... 47770 - Retail sale of watches and jewellery in specialised stores
SQUAREWHEELS ON LOCATION LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PHILIP SMALL LIMITED LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Ziffmell Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £31 Cash £683,869 equity
Ziffmell Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £895 Cash £697,603 equity
Ziffmell Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £465 Cash £710,339 equity
Ziffmell Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £25,980 Cash £713,990 equity
Ziffmell Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £31,744 Cash £694,902 equity
Ziffmell Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £606 Cash £712,043 equity
Ziffmell Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £48 Cash £711,844 equity
Ziffmell Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £4,050 Cash £921,196 equity
Ziffmell Limited - Limited company - abbreviated - 11.6 2014-10-31 31-01-2014 £7,191 Cash £923,138 equity