ZEND PROPERTY LIMITED

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DateDescription
17/07/2517 July 2025 NewAccounts for a small company made up to 2024-12-31

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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14/07/2514 July 2025 NewChange of details for Baumore Holdings Ltd as a person with significant control on 2025-07-14

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14/07/2514 July 2025 NewRegister inspection address has been changed to 55 Baker Street London W1U 7EU

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-24 with no updates

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12/01/2412 January 2024 Accounts for a small company made up to 2022-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-06-24 with updates

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07/11/237 November 2023 Change of details for Baumore Holdings Ltd as a person with significant control on 2022-09-14

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Memorandum and Articles of Association

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18/11/2218 November 2022 Satisfaction of charge 082993850015 in full

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04/10/224 October 2022 Satisfaction of charge 082993850022 in full

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04/10/224 October 2022 Satisfaction of charge 082993850032 in full

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04/10/224 October 2022 Satisfaction of charge 082993850034 in full

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04/10/224 October 2022 Satisfaction of charge 082993850027 in full

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04/10/224 October 2022 Satisfaction of charge 082993850028 in full

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04/10/224 October 2022 Satisfaction of charge 082993850010 in full

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04/10/224 October 2022 Satisfaction of charge 082993850014 in full

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04/10/224 October 2022 Satisfaction of charge 082993850018 in full

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04/10/224 October 2022 Satisfaction of charge 082993850021 in full

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04/10/224 October 2022 Satisfaction of charge 082993850007 in full

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04/10/224 October 2022 Satisfaction of charge 082993850009 in full

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04/10/224 October 2022 Satisfaction of charge 082993850008 in full

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04/10/224 October 2022 Satisfaction of charge 082993850030 in full

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04/10/224 October 2022 Satisfaction of charge 082993850033 in full

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04/10/224 October 2022 Satisfaction of charge 082993850017 in full

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04/10/224 October 2022 Satisfaction of charge 082993850023 in full

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04/10/224 October 2022 Satisfaction of charge 082993850024 in full

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04/10/224 October 2022 Satisfaction of charge 082993850029 in full

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04/10/224 October 2022 Satisfaction of charge 082993850016 in full

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04/10/224 October 2022 Satisfaction of charge 082993850019 in full

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04/10/224 October 2022 Satisfaction of charge 082993850025 in full

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04/10/224 October 2022 Satisfaction of charge 082993850020 in full

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04/10/224 October 2022 Satisfaction of charge 082993850026 in full

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04/10/224 October 2022 Satisfaction of charge 082993850031 in full

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03/10/223 October 2022 Registration of charge 082993850035, created on 2022-09-14

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23/09/2223 September 2022 Registered office address changed from C/O Addingtpm Capital, 6 Heddon Street London W1B 4BT England to C/O Addington Capital, 6 Heddon Street London W1B 4BT on 2022-09-23

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23/09/2223 September 2022 Registered office address changed from 12 Conduit Street London W1S 2XH England to C/O Addingtpm Capital, 6 Heddon Street London W1B 4BT on 2022-09-23

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22/09/2222 September 2022 Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to 12 Conduit Street London W1S 2XH on 2022-09-22

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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22/09/2222 September 2022 Appointment of Mr Martin Lindley Roberts as a director on 2022-09-14

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22/09/2222 September 2022 Cessation of Lmsl Group Limited as a person with significant control on 2022-09-14

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22/09/2222 September 2022 Termination of appointment of Shehara Lahrie as a director on 2022-09-14

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22/09/2222 September 2022 Termination of appointment of Lahrie Mohamed as a director on 2022-09-14

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22/09/2222 September 2022 Appointment of Mr Matthew Robert Tombs Allen as a director on 2022-09-14

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22/09/2222 September 2022 Notification of Baumore Holdings Ltd as a person with significant control on 2022-09-14

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13/09/2213 September 2022 Satisfaction of charge 082993850006 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850004 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850011 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850012 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850013 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850003 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850002 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850001 in full

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13/09/2213 September 2022 Satisfaction of charge 082993850005 in full

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-24 with no updates

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850032

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850030

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850033

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850034

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850031

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850017

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850015

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850028

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850029

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850027

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850026

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850025

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850024

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850021

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850023

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850022

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850020

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850019

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850018

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850016

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / LMSL GROUP LIMITED / 19/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O MHA MACINTYRE HUDSON 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082993850014

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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16/05/1816 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 12

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082993850011

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082993850012

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082993850013

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082993850010

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082993850009

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082993850008

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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07/07/177 July 2017 04/11/16 STATEMENT OF CAPITAL GBP 10

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMSL GROUP LIMITED

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082993850007

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11/10/1511 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082993850003

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11/10/1511 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082993850004

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11/10/1511 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082993850005

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11/10/1511 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082993850006

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11/10/1511 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082993850002

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11/10/1511 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082993850001

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/07/1516 July 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS SHEHARA LAHRIE

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18/02/1518 February 2015 DIRECTOR APPOINTED MR LAHRIE MOHAMED

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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12/12/1312 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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