ZENA LIMITED - LONDON


Company Profile Company Filings

Overview

ZENA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENA LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07204963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ZENA LIMITED - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

85 BUCKINGHAM GATE
LONDON
SW1E 6PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA IDA SLATTER Sep 1940 British Director 2014-03-20 CURRENT
MR MARK DERYK WILLIAM SLATTER Jan 1962 British Director 2010-03-26 CURRENT
MRS PATRICIA IDA SLATTER Sep 1940 British Director 2010-03-26 UNTIL 2012-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Deryk William Slatter 2018-04-20 1/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Deryk William Slatter 2016-04-06 - 2018-04-20 7/1937 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
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OLYMPIAN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M.M.I. RESEARCH LIMITED LEEDS Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
ROYALSTONE LIMITED AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARISTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYLVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUESTACK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NAAVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VERINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PATRIZIA LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SINGLE SOURCE AVIATION LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
CVHIT.COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
CONTAX LAW LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
NEVINA LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMMORA LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Zena Limited - Period Ending 2023-06-30 2024-06-29 30-06-2023 £5,413 Cash
Zena Limited - Period Ending 2022-06-30 2023-03-31 30-06-2022 £1,088 Cash
Zena Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £17,786 Cash
Zena Limited - Period Ending 2020-06-30 2021-06-26 30-06-2020 £231,541 Cash
Zena Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £417,629 Cash
ZENA LIMITED 2018-03-30 30-06-2017 £1,435 Cash £17,459 equity
Zena Limited - Abbreviated accounts 2017-03-29 30-06-2016 £5,194 Cash
Zena Limited - Abbreviated accounts 2016-04-01 30-06-2015 £7,408 Cash
Zena Limited - Abbreviated accounts 2015-03-27 30-06-2014 £605 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OLYMPIAN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAAVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IDTA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RATA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ERTA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRANNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALFRETON ROAD HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALFRETON ROAD JV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.