BATES ZAMBELLI LIMITED - EDGEWARE


Company Profile Company Filings

Overview

BATES ZAMBELLI LIMITED is a Private Limited Company from EDGEWARE and has the status: Active.
BATES ZAMBELLI LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04061466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BATES ZAMBELLI LIMITED - EDGEWARE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RUSSELL HOUSE
EDGEWARE
MIDDLESEX
HA8 7LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA ELIZABETH JEFFERSON Jul 1970 British Director 2013-10-31 CURRENT
SHERRY TIMOTHY SIMON BATES British Director 2000-08-29 CURRENT
SHERRY TIMOTHY SIMON BATES British Secretary 2007-06-30 CURRENT
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-29 UNTIL 2000-08-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2003-08-01 UNTIL 2007-06-30 RESIGNED
PRACTICE SECRETARIAL LIMITED Corporate Secretary 2002-07-08 UNTIL 2003-08-01 RESIGNED
MILL HILL ADMINISTRATION LIMITED Corporate Secretary 2000-08-29 UNTIL 2001-03-27 RESIGNED
HARTLEY SECRETARIAL LIMITED Corporate Secretary 2001-03-27 UNTIL 2002-07-08 RESIGNED
ALESSANDRO GIOVANNI STEFANO ZAMBELLI May 1968 British Director 2000-08-29 UNTIL 2013-10-31 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2000-08-29 UNTIL 2000-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sherry Timothy Simon Bates 2016-04-06 2/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKEMOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERRYMANS LACE MAWER LLP SALFORD ENGLAND Active GROUP None Supplied
CLYDE & CO CLAIMS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bates Zambelli Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 31-08-2023 £9,781 Cash £-5,451 equity
Bates Zambelli Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-08-2022 £13,336 Cash £-1,602 equity
Bates Zambelli Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-08-2021 £5,365 Cash £-16,534 equity
Bates Zambelli Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-08-2020 £4,841 Cash £-6,929 equity
Bates Zambelli Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £50 Cash £-19,854 equity
Bates Zambelli Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-08-2018 £50 Cash £-314 equity
Bates Zambelli Limited - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-08-2017 £8,214 Cash £-4,468 equity
Bates Zambelli Limited - Abbreviated accounts 16.3 2017-02-14 31-08-2016 £5,140 Cash £-14,681 equity
Bates Zambelli Limited - Limited company - abbreviated - 11.9 2015-12-25 31-08-2015 £50 Cash £-24,111 equity
Bates Zambelli Limited - Limited company - abbreviated - 11.6 2015-02-14 31-08-2014 £50 Cash £-36,976 equity

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