| Company Name | Z.& M.Associates Limited |
|---|---|
| Director | Anthony Silber |
| Company Status | Active |
| Company Number | 00649985 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1960(64 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Anthony Silber |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(37 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Director Name | Shoshana Silber |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(33 years after company formation) |
| Appointment Duration | 15 years (resigned 21 February 2008) |
| Role | Company Director |
| Correspondence Address | 15 Grosvenor Gardens London NW11 0HL |
| Secretary Name | Shoshana Silber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(33 years after company formation) |
| Appointment Duration | 22 years (resigned 21 February 2015) |
| Role | Company Director |
| Correspondence Address | 15 Grosvenor Gardens London NW11 0HL |
| Director Name | Moses Silber |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2008(48 years after company formation) |
| Appointment Duration | 5 years (resigned 21 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grosvenor Gardens London NW11 0HL |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£192,001 |
| Cash | £13,566 |
| Current Liabilities | £324,948 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 3 April 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 July |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 7 March 2024 with updates (4 pages) |
|---|---|
| 8 March 2024 | Change of details for Mr Anthony Silber as a person with significant control on 1 March 2024 (2 pages) |
| 8 March 2024 | Director's details changed for Anthony Silber on 1 March 2024 (2 pages) |
| 27 February 2024 | Director's details changed for Anthony Silber on 27 February 2024 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 1 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 3 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 5 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 3 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 3 September 2019 (1 page) |
| 4 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 2 April 2019 | Previous accounting period shortened from 4 July 2018 to 3 July 2018 (1 page) |
| 20 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 April 2018 | Previous accounting period shortened from 5 July 2017 to 4 July 2017 (1 page) |
| 17 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 December 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page) |
| 5 April 2017 | Previous accounting period shortened from 7 July 2016 to 6 July 2016 (1 page) |
| 5 April 2017 | Previous accounting period shortened from 7 July 2016 to 6 July 2016 (1 page) |
| 25 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 25 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Termination of appointment of Shoshana Silber as a secretary on 21 February 2015 (1 page) |
| 27 May 2016 | Termination of appointment of Shoshana Silber as a secretary on 21 February 2015 (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Previous accounting period shortened from 8 July 2015 to 7 July 2015 (1 page) |
| 6 April 2016 | Previous accounting period shortened from 8 July 2015 to 7 July 2015 (1 page) |
| 29 March 2016 | Previous accounting period extended from 30 June 2015 to 8 July 2015 (1 page) |
| 29 March 2016 | Previous accounting period extended from 30 June 2015 to 8 July 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 March 2015 | Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page) |
| 30 March 2015 | Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page) |
| 30 March 2015 | Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 July 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 30 June 2014 | Previous accounting period shortened from 2 July 2013 to 1 July 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 2 July 2013 to 1 July 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 2 July 2013 to 1 July 2013 (1 page) |
| 12 May 2014 | Termination of appointment of Moses Silber as a director (2 pages) |
| 12 May 2014 | Termination of appointment of Moses Silber as a director (2 pages) |
| 2 April 2014 | Previous accounting period shortened from 3 July 2013 to 2 July 2013 (1 page) |
| 2 April 2014 | Previous accounting period shortened from 3 July 2013 to 2 July 2013 (1 page) |
| 2 April 2014 | Previous accounting period shortened from 3 July 2013 to 2 July 2013 (1 page) |
| 19 June 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 July 2012 | Current accounting period shortened from 4 July 2011 to 3 July 2011 (1 page) |
| 3 July 2012 | Current accounting period shortened from 4 July 2011 to 3 July 2011 (1 page) |
| 3 July 2012 | Current accounting period shortened from 4 July 2011 to 3 July 2011 (1 page) |
| 4 April 2012 | Previous accounting period shortened from 5 July 2011 to 4 July 2011 (1 page) |
| 4 April 2012 | Previous accounting period shortened from 5 July 2011 to 4 July 2011 (1 page) |
| 4 April 2012 | Previous accounting period shortened from 5 July 2011 to 4 July 2011 (1 page) |
| 1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Notice of completion of voluntary arrangement (5 pages) |
| 31 January 2011 | Notice of completion of voluntary arrangement (5 pages) |
| 23 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2010 (7 pages) |
| 23 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2010 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 June 2010 | Previous accounting period shortened from 6 July 2009 to 5 July 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 6 July 2009 to 5 July 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 6 July 2009 to 5 July 2009 (1 page) |
| 19 April 2010 | Director's details changed for Moses Silber on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Anthony Silber on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Anthony Silber on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Moses Silber on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Moses Silber on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Anthony Silber on 1 October 2009 (2 pages) |
| 26 March 2010 | Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page) |
| 26 March 2010 | Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page) |
| 26 March 2010 | Previous accounting period shortened from 7 July 2009 to 6 July 2009 (1 page) |
| 25 March 2010 | Previous accounting period extended from 30 June 2009 to 7 July 2009 (1 page) |
| 25 March 2010 | Previous accounting period extended from 30 June 2009 to 7 July 2009 (1 page) |
| 25 March 2010 | Previous accounting period extended from 30 June 2009 to 7 July 2009 (1 page) |
| 7 January 2010 | Insolvency:progress report (5 pages) |
| 7 January 2010 | Insolvency:progress report (5 pages) |
| 5 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2009 (7 pages) |
| 5 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2009 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Appointment terminated director shoshana silber (1 page) |
| 22 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 22 April 2009 | Appointment terminated director shoshana silber (1 page) |
| 22 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 21 April 2009 | Director appointed moses silber (2 pages) |
| 21 April 2009 | Director appointed moses silber (2 pages) |
| 12 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2008 (7 pages) |
| 12 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2008 (7 pages) |
| 12 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2008 (8 pages) |
| 12 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2008 (8 pages) |
| 29 September 2008 | Appointment terminated director moses silber (1 page) |
| 29 September 2008 | Appointment terminated director moses silber (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2007 (4 pages) |
| 20 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2007 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 9 November 2006 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 9 November 2006 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 April 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: tudor house llanvanor road finchley road london NW2 2AR (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: tudor house llanvanor road finchley road london NW2 2AR (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 19 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 April 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 26 February 1997 | Return made up to 20/02/97; full list of members (5 pages) |
| 26 February 1997 | Return made up to 20/02/97; full list of members (5 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 27 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 18 April 1995 | Return made up to 20/02/95; full list of members (12 pages) |
| 18 April 1995 | Return made up to 20/02/95; full list of members (12 pages) |