ZEM (HATTON GARDEN) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZEM (HATTON GARDEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEM (HATTON GARDEN) LIMITED was incorporated 44 years ago on 23/04/1980 and has the registered number: 01492768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
ZEM (HATTON GARDEN) LIMITED was incorporated 44 years ago on 23/04/1980 and has the registered number: 01492768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
ZEM (HATTON GARDEN) LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MOLLER | Nov 1962 | British | Director | CURRENT | |
| ERNEST MOLLER | British | Secretary | 1998-09-21 | CURRENT | |
| ERNEST MOLLER | British | Director | RESIGNED | ||
| GIMP SECRETARIAL & FINANCE LIMITED | Secretary | RESIGNED | |||
| SIMON MOLLER | Nov 1962 | British | Secretary | 1992-10-01 UNTIL 1998-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ernest Moller | 2016-04-06 | 8/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Moller | 2016-04-06 | 11/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZEM (Hatton Garden) Limited | 2023-09-30 | 31-12-2022 | £374,434 Cash |
| ZEM (Hatton Garden) Limited | 2022-09-29 | 31-12-2021 | £326,233 Cash £276,962 equity |
| ZEM (Hatton Garden) Limited | 2021-09-25 | 31-12-2020 | £394,608 Cash £285,849 equity |
| ZEM (Hatton Garden) Limited | 2019-09-21 | 31-12-2018 | £239,657 Cash £293,777 equity |
| ZEM (Hatton Garden) Limited | 2018-12-06 | 31-12-2017 | £262,936 Cash £289,393 equity |
| Zem (Hatton Garden) Limited Small abridged accounts | 2018-03-29 | 31-12-2016 | £205,748 Cash £269,440 equity |
| Abbreviated Company Accounts - ZEM (HATTON GARDEN) LIMITED | 2017-01-26 | 31-12-2015 | £222,656 Cash £208,217 equity |
| Abbreviated Company Accounts - ZEM (HATTON GARDEN) LIMITED | 2016-03-31 | 31-12-2014 | £160,904 Cash £185,557 equity |
| Abbreviated Company Accounts - ZEM (HATTON GARDEN) LIMITED | 2015-01-27 | 31-12-2013 | £134,615 Cash £134,145 equity |