ZEN PROPERTIES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with no updates

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20/03/2420 March 2024 Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 2024-03-20

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18/03/2418 March 2024 Secretary's details changed for Julie Sook Hein Crossland on 2023-11-01

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18/03/2418 March 2024 Change of details for Mr Simon James Crossland as a person with significant control on 2023-11-01

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18/03/2418 March 2024 Director's details changed for Mrs Julie Sook Hein Crossland on 2023-11-01

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18/03/2418 March 2024 Director's details changed for Mr Simon James Crossland on 2023-11-01

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CROSSLAND / 30/05/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SOOK HEIN CROSSLAND / 30/05/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE SOOK HEIN CROSSLAND / 30/05/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CROSSLAND / 30/05/2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CROSSLAND / 29/04/2019

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16/05/1916 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE SOOK HEIN CROSSLAND / 29/04/2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SOOK HEIN CROSSLAND / 29/04/2019

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 40 HAMBLEDON ROAD LONDON SW18 5UB ENGLAND

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SOOK HEIN CROSSLAND

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CROSSLAND

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03/04/173 April 2017 30/06/16 TOTAL EXEMPTION FULL

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24/07/1624 July 2016 REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 40 HAMBLEDON ROAD SOUTHFIELDS LONDON

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24/07/1624 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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12/01/1612 January 2016 30/06/15 TOTAL EXEMPTION FULL

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07/07/157 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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05/12/145 December 2014 30/06/14 TOTAL EXEMPTION FULL

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CROSSLAND / 01/12/2014

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01/12/141 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE SOOK HEIN CROSSLAND / 01/12/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SOOK HEIN CROSSLAND / 01/12/2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 9 ROWALLAN ROAD LONDON SW6 6AF

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29/06/1429 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040170730006

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22/06/1322 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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01/07/121 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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15/02/1215 February 2012 30/06/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CROSSLAND / 01/07/2011

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23/03/1123 March 2011 30/06/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SOOK HEIN CROSSLAND / 19/06/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/12/0410 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0410 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/06/0329 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 114 QUARRY PARK ROAD SUTTON SURREY SM1 2DS

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05/09/025 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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