ZONEPRIME PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-24 |
| 16/05/2516 May 2025 | Appointment of Mr Naresh Kumar as a director on 2025-05-16 |
| 14/05/2514 May 2025 | Termination of appointment of Liza Fenlon as a director on 2025-05-14 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 25/11/2425 November 2024 | Termination of appointment of Henry Sabiti-Macrae as a director on 2024-11-25 |
| 21/11/2421 November 2024 | Termination of appointment of Sivanantham Sivaranjan as a director on 2024-11-21 |
| 08/08/248 August 2024 | Appointment of Mr Amol Ganesh Chaudhari as a director on 2024-07-26 |
| 08/08/248 August 2024 | Appointment of Mr Apurva Prakash as a director on 2024-07-26 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 28/02/2428 February 2024 | Appointment of Ms Liza Fenlon as a director on 2024-02-27 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 13/10/2313 October 2023 | Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on 2023-10-13 |
| 12/10/2312 October 2023 | Termination of appointment of Page Registrars Ltd as a secretary on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Pinnacle Property Management Ltd as a secretary on 2023-10-12 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-12-24 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Khaled Khorsheed as a director on 2023-05-03 |
| 13/02/2313 February 2023 | Director's details changed for Mrs Sarah Jacquiline Riley on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Patricia Marie Swinburn as a director on 2023-02-13 |
| 12/01/2312 January 2023 | Termination of appointment of Michael Burrows as a director on 2023-01-12 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/11/2224 November 2022 | Termination of appointment of Sukhpal Aydee as a director on 2022-11-24 |
| 08/11/228 November 2022 | Micro company accounts made up to 2021-12-24 |
| 19/05/2219 May 2022 | Notification of a person with significant control statement |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 12/05/2212 May 2022 | Cessation of Ellis Rayner as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Cessation of Sukhpal Aydee as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Cessation of Patricia Maria Swinburn as a person with significant control on 2022-05-12 |
| 28/12/2128 December 2021 | Registered office address changed from Page Registrars Limited Hyde House the Hyde London NW9 6LH United Kingdom to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 2021-12-28 |
| 06/12/216 December 2021 | Director's details changed for Mr Henry Sabti-Macrae on 2021-12-06 |
| 30/11/2130 November 2021 | Appointment of Miss Purabi Lakhani as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Appointment of Mr Henry Sabti-Macrae as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Appointment of Mr Sivanantham Sivaranjan as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Appointment of Mr Michael Burrows as a director on 2021-11-17 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 19/08/2019 August 2020 | CESSATION OF VITHALDAS LAKHANI AS A PSC |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VITHALDAS LAKHANI |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIZA FENLON |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MRS SARAH JACQUILINE RILEY |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR NIYAZI BAGCI |
| 07/02/207 February 2020 | CESSATION OF LIZA FENLON AS A PSC |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIS RAYNER |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR KHALED KHORSHEED |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALED KHORSHEED |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 25/02/1925 February 2019 | CESSATION OF KHALED KHORSHEED AS A PSC |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR KHALED KHORSHEED / 22/02/2019 |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FENLON |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR KHALED KHORSHEED |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ELLIS RAYNER |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MISS SUKHPAL AYDEE |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 14/05/1314 May 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O CONCEPT PROPERTY MANAGEMENT LTD UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR PETER JONES |
| 27/03/1227 March 2012 | CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LTD |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRIS GARDNER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWINBURN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS PATRICIA MARIE SWINBURN |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR PAUL JOSEPH SWINBURN |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR CHRIS GARDNER |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM REED & WOODS 5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART REED |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITHALDAS LAKHANI / 01/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZA FENLON / 26/11/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MARDON WALL / 01/01/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SPICELEY |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/04/09; CHANGE OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DOLAN |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED LIZA FENLON |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH FROST |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HENDERSON |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/04/08; CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED STEWART REED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ALTERARTICLES24/11/99 |
| 23/01/0023 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 9 BEDFORD PARK CROYDON SURREY CRO 2AF |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 10/07/8910 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 200489 |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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