L.Ziman & Associates Limited

Company Name	L.Ziman & Associates Limited
Director	Nana Kofi Enoch Acheampong
Company Status	Active
Company Number	00542794
Category	Private Limited Company
Incorporation Date	1 January 1955(68 years, 11 months ago)
Previous Name	G. Roeder Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Nana Kofi Enoch Acheampong
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(46 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Dental Practitioner
Country of Residence	England
Correspondence Address	12 Northfields Prospect Putney Brige Road London SW18 1PE

Secretary Name	Mary Acheampong
Nationality	British
Status	Current
Appointed	10 August 2005(50 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Correspondence Address	12 Northfields Prospect Putney Brige Road London SW18 1PE

Director Name	Mr Lionel Ziman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(36 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 August 2005)
Role	Dentist
Country of Residence	England
Correspondence Address	14 Bentinck Close Prince Albert Road London NW8 7RY

Secretary Name	Frieda Ziman
Nationality	British
Status	Resigned
Appointed	03 September 1991(36 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	14 Bentinck Close Prince Albert Road London NW8 7RY

Contact

Website	smileforyou.co.uk

Location

Registered Address	12 Northfields Prospect Putney Brige Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	N Acheampong Holdings LTD 80.00% Ordinary
20 at £1	Nana Kofi Enoch Acheampong 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,224,114
Cash	£531,891
Current Liabilities	£92,712

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (2 months, 2 weeks ago)
Next Return Due	29 September 2024 (10 months from now)

Charges

10 August 2005	Delivered on: 31 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 349 and 351 brockley road lewisham london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
10 August 2005	Delivered on: 31 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
27 January 1997	Delivered on: 4 February 1997 Satisfied on: 25 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351 brockley road, london borough of lewisham title number 328438. Fully Satisfied
22 February 1965	Delivered on: 24 February 1965 Satisfied on: 25 August 2005 Persons entitled: British Medical Finance Limited Classification: Memo of deposit Secured details: 6250 and all other monies due from l ziman. Particulars: 349 and 351 brackly road crofton park lewisham london. Fully Satisfied

Filing History

21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 October 2021	Satisfaction of charge 4 in full (1 page)
29 October 2021	Satisfaction of charge 3 in full (1 page)
26 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
10 April 2013	Director's details changed for Nana Kofi Enoch Acheampong on 10 April 2013 (2 pages)
10 April 2013	Secretary's details changed for Mary Acheampong on 10 April 2013 (1 page)
10 April 2013	Secretary's details changed for Mary Acheampong on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Nana Kofi Enoch Acheampong on 10 April 2013 (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 15/09/09; full list of members (3 pages)
18 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 September 2007	Return made up to 17/09/07; full list of members (2 pages)
21 September 2007	Return made up to 17/09/07; full list of members (2 pages)
21 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 September 2006	Return made up to 22/09/06; full list of members (2 pages)
22 September 2006	Return made up to 22/09/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 December 2005	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
2 December 2005	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
2 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Declaration of assistance for shares acquisition (14 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Declaration of assistance for shares acquisition (14 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Secretary resigned (1 page)
15 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members (7 pages)
10 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
10 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
10 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
12 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
6 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
6 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
20 September 2001	Full accounts made up to 5 April 2001 (11 pages)
20 September 2001	Full accounts made up to 5 April 2001 (11 pages)
20 September 2001	Full accounts made up to 5 April 2001 (11 pages)
10 September 2001	Registered office changed on 10/09/01 from: 349 brockley road london SE4 2AG (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 349 brockley road london SE4 2AG (1 page)
10 September 2001	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2001	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
22 February 2001	Return made up to 03/09/00; change of members; amend (6 pages)
22 February 2001	Return made up to 03/09/00; change of members; amend (6 pages)
26 October 2000	Full accounts made up to 5 April 2000 (8 pages)
26 October 2000	Full accounts made up to 5 April 2000 (8 pages)
26 October 2000	Full accounts made up to 5 April 2000 (8 pages)
27 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Secretary's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Secretary's particulars changed (1 page)
10 September 1999	Full accounts made up to 5 April 1999 (9 pages)
10 September 1999	Full accounts made up to 5 April 1999 (9 pages)
10 September 1999	Return made up to 03/09/99; full list of members (6 pages)
10 September 1999	Full accounts made up to 5 April 1999 (9 pages)
10 September 1999	Return made up to 03/09/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 5 April 1998 (8 pages)
23 October 1998	Full accounts made up to 5 April 1998 (8 pages)
23 October 1998	Full accounts made up to 5 April 1998 (8 pages)
7 October 1998	Return made up to 03/09/98; no change of members (4 pages)
7 October 1998	Return made up to 03/09/98; no change of members (4 pages)
26 November 1997	Full accounts made up to 5 April 1997 (8 pages)
26 November 1997	Full accounts made up to 5 April 1997 (8 pages)
26 November 1997	Full accounts made up to 5 April 1997 (8 pages)
10 September 1997	Return made up to 03/09/97; full list of members (6 pages)
10 September 1997	Return made up to 03/09/97; full list of members (6 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
19 October 1996	Full accounts made up to 5 April 1996 (8 pages)
19 October 1996	Full accounts made up to 5 April 1996 (8 pages)
19 October 1996	Full accounts made up to 5 April 1996 (8 pages)
27 September 1996	Return made up to 03/09/96; no change of members (4 pages)
27 September 1996	Return made up to 03/09/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 5 April 1995 (9 pages)
9 November 1995	Full accounts made up to 5 April 1995 (9 pages)
9 November 1995	Full accounts made up to 5 April 1995 (9 pages)
2 October 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1955	Incorporation (14 pages)
1 January 1955	Incorporation (14 pages)

L.Ziman & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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