ZEPTONE (2003) LIMITED -


Company Profile Company Filings

Overview

ZEPTONE (2003) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ZEPTONE (2003) LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759323. The accounts status is TOTAL EXEMPTION FULL.

ZEPTONE (2003) LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

28 HEREFORD ROAD
W2 5AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY GRAHAM Aug 1945 British Director 2003-05-09 CURRENT
MR GAVIN JOHN GRAHAM May 1948 British Director 2003-05-09 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-09 UNTIL 2003-05-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-09 UNTIL 2003-05-09 RESIGNED
MR GAVIN JOHN GRAHAM May 1948 British Secretary 2003-05-09 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arthur Newbery Ltd 2019-02-01 London   Ownership of shares 75 to 100 percent
Mr Richard Anthony Graham 2016-11-11 - 2019-02-01 8/1945 Ownership of shares 25 to 50 percent
Mr Gavin John Graham 2016-11-11 - 2019-02-01 5/1948 Ownership of shares 25 to 50 percent
Mr David Lionel Graham 2016-11-11 - 2019-02-01 2/1951 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR NEWBERY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES TRUST LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRICT & URBAN PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRICT & URBAN MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DISTRICT & URBAN GROUP LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE POINT LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DISTRICT & URBAN RETAIL LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN NORTHWEST LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN LIVERPOOL LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN STATE LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN INVESTMENTS LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DANIEL HOUSE (BOOTLE) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DISTRICT & URBAN ALBION LIMITED Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
WICKHAM HOUSE INVESTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CAPSTONE CAPITAL LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELMORE COURT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ESHER HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CAPSTONE CAPITAL MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURTAIN HOUSE MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Zeptone (2003) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 28-02-2019 £3 equity
Zeptone (2003) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-05-2018 £3 Cash £14,465 equity
Zeptone (2003) Limited - Accounts to registrar - small 17.2 2017-07-08 31-05-2017 £3 Cash £14,885 equity
Zeptone (2003) Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £3 Cash £12,739 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES TRUST LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRICT & URBAN DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W.S.STYLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
244 CAMDEN ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
D&U OVERSEAS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&U DEVELOPMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&U INVESTMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOWARD SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELVEDERE DESIGN & BUILD LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects