| Company Name | Zimmer + Rohde U.K. Limited |
|---|---|
| Directors | Lara Colgan and Torsten Niels Poschardt |
| Company Status | Active |
| Company Number | 00612665 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1958(65 years, 7 months ago) |
| Previous Name | Zimmer & Rohde U.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mrs Lara Colgan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2020(61 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chelsea Harbour Design Centre London SW10 0XE |
| Director Name | Mr Torsten Niels Poschardt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 August 2022(63 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | 15 Chelsea Harbour Design Centre London SW10 0XE |
| Director Name | Peter Aloysius Stoffregen |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 1992(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | Hans Rother Strasse 14 6370 Oberursel Germany |
| Director Name | Mr Christian Lee Lee |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(33 years, 9 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 09 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26a Althea Street London SW6 2RY |
| Director Name | Herr Andreas Zimmer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 1992(33 years, 9 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Jaminstrasse 3 Kronberg 61476 |
| Secretary Name | Herr Andreas Zimmer |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 1992(33 years, 9 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Jaminstrasse 3 Kronberg 61476 |
Contact
| Website | zimmer-rohde.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 15 Chelsea Harbour Design Centre London SW10 0XE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 163.1k at £1 | Zimmer & Rohde Gmbh 100.00% Ordinary |
|---|---|
| 1 at £1 | Christian Lee 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,293 |
| Cash | £212,126 |
| Current Liabilities | £501,306 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Charges
| 18 September 1996 | Delivered on: 23 September 1996 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents and other sums due from the company to the chargee under the terms of a lease dated 18TH september 1996. Particulars: The deposit of £16,523 deposited by zimmer & rohde UK limited with chelsea harbour limited. Outstanding |
|---|
Filing History
| 14 September 2023 | Appointment of Mr Markus Gartner as a director on 1 August 2023 (2 pages) |
|---|---|
| 14 September 2023 | Termination of appointment of Lara Colgan as a director on 31 July 2023 (1 page) |
| 5 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 6 April 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 16 August 2022 | Termination of appointment of Andreas Zimmer as a secretary on 1 August 2022 (1 page) |
| 16 August 2022 | Appointment of Mr Torsten Poschardt as a director on 1 August 2022 (2 pages) |
| 16 August 2022 | Termination of appointment of Andreas Zimmer as a director on 1 August 2022 (1 page) |
| 5 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 14 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 21 April 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 24 December 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 6 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 13 March 2020 | Appointment of Mrs Lara Colgan as a director on 2 January 2020 (2 pages) |
| 13 March 2020 | Termination of appointment of Christian Lee Lee as a director on 9 March 2020 (1 page) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 18 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 20 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Andreas Zimmer as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Andreas Zimmer as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Andreas Zimmer as a person with significant control on 17 July 2017 (2 pages) |
| 18 May 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 18 May 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 24 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 24 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 15 January 2013 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Registered office address changed from 15 Chelsea Garden Market Chelsea Harbour London Sw10 Oxe on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 15 Chelsea Garden Market Chelsea Harbour London Sw10 Oxe on 24 June 2011 (1 page) |
| 23 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 30 July 2009 | Director and secretary's change of particulars / andreas zimmer / 14/07/2009 (1 page) |
| 30 July 2009 | Director and secretary's change of particulars / andreas zimmer / 14/07/2009 (1 page) |
| 14 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 16 August 2007 | Memorandum and Articles of Association (8 pages) |
| 16 August 2007 | Memorandum and Articles of Association (8 pages) |
| 7 August 2007 | Company name changed zimmer & rohde U.K. LIMITED\certificate issued on 07/08/07 (2 pages) |
| 7 August 2007 | Company name changed zimmer & rohde U.K. LIMITED\certificate issued on 07/08/07 (2 pages) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 12 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 27 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 2 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 28 June 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 July 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 31 July 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 July 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 July 1997 | Return made up to 06/07/97; no change of members (6 pages) |
| 28 July 1997 | Return made up to 06/07/97; no change of members (6 pages) |
| 23 September 1996 | Particulars of mortgage/charge (3 pages) |
| 23 September 1996 | Particulars of mortgage/charge (3 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 1996 | Return made up to 06/07/96; no change of members (5 pages) |
| 30 July 1996 | Return made up to 06/07/96; no change of members (5 pages) |
| 21 July 1995 | Return made up to 06/07/95; full list of members (12 pages) |
| 21 July 1995 | Return made up to 06/07/95; full list of members (12 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 May 1995 | Director resigned (4 pages) |
| 5 May 1995 | Director resigned (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 18 January 1991 | Company name changed zr clifton textiles LIMITED\certificate issued on 21/01/91 (2 pages) |
| 18 January 1991 | Company name changed zr clifton textiles LIMITED\certificate issued on 21/01/91 (2 pages) |
| 5 July 1990 | New director appointed (2 pages) |
| 5 July 1990 | New director appointed (2 pages) |