| Company Name | Zakhem Construction (UK) Limited |
|---|---|
| Director | Abdallah Salim Zakhem |
| Company Status | Active |
| Company Number | 01259740 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1976(47 years, 11 months ago) |
| Previous Name | Zakhem Construction Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Abdallah Salim Zakhem |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 01 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Civil Engineer |
| Country of Residence | Lebanon |
| Correspondence Address | Zakhem Plaza Building Kalaa Street Sin El Fil Beirut Foreign |
| Secretary Name | Marwan Georges Zakhem |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(26 years, 10 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director Civil Enginee |
| Correspondence Address | Ground Floor 1 Hyde Park Gate London SW7 5EW |
| Director Name | Mr Nami Darghouth |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 07 June 1996) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Greenlands Flackwell Heath High Wycombe Buckinghamshire HP10 9PL |
| Director Name | John Derbyshire |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 18 December 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Apartment 4e Bairro Da Assoncao Lote 26 Zone C Cascais 2750 Foreign |
| Director Name | Constantinos Nicola |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 March 2003) |
| Role | Chartered Civil Engineer |
| Correspondence Address | 11b Copse Hill Wimbledon London SW20 0NB |
| Director Name | Mr George Salim Zakhem |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month (resigned 08 January 2024) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 24 Kensington Gore London SW7 2ET |
| Secretary Name | Constantinos Nicola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 11b Copse Hill Wimbledon London SW20 0NB |
Contact
| Website | zakhem.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Ground Floor 1 Hyde Park Gate London SW7 5EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Zakhem International Construction LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £875,829 |
| Gross Profit | £875,829 |
| Net Worth | -£1,012,232 |
| Cash | £5,683 |
| Current Liabilities | £6,278,156 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 8 November 2007 | Delivered on: 16 November 2007 Persons entitled: Rhone Holdings (UK) LTD Classification: Rent deposit deed Secured details: £45,035.85 and all other monies due or to become due. Particulars: The bank account pursuant to the rent deposit deed dated 8/11/2007. Outstanding |
|---|
Filing History
| 13 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 11 April 2018 | Secretary's details changed for Marwan Georges Zakhem on 11 April 2018 (1 page) |
| 18 December 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 December 2016 (13 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 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 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) |
| 29 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 10 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 10 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 December 2013 | Secretary's details changed for Marwan Georges Zakhem on 5 December 2009 (2 pages) |
| 9 December 2013 | Secretary's details changed for Marwan Georges Zakhem on 5 December 2009 (2 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Secretary's details changed for Marwan Georges Zakhem on 5 December 2009 (2 pages) |
| 6 December 2013 | Secretary's details changed for Marwan Georges Zakhem on 5 December 2013 (2 pages) |
| 6 December 2013 | Secretary's details changed for Marwan Georges Zakhem on 5 December 2013 (2 pages) |
| 6 December 2013 | Secretary's details changed for Marwan Georges Zakhem on 5 December 2013 (2 pages) |
| 1 October 2013 | Accounts made up to 31 December 2012 (13 pages) |
| 1 October 2013 | Accounts made up to 31 December 2012 (13 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 11 July 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts made up to 31 December 2010 (12 pages) |
| 5 July 2011 | Accounts made up to 31 December 2010 (12 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Accounts made up to 31 December 2009 (13 pages) |
| 24 May 2010 | Accounts made up to 31 December 2009 (13 pages) |
| 25 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for George Salim Zakhem on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for George Salim Zakhem on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Abdallah Salim Zakhem on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Abdallah Salim Zakhem on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Abdallah Salim Zakhem on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for George Salim Zakhem on 1 October 2009 (2 pages) |
| 25 October 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 25 October 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 17 September 2008 | Accounts made up to 31 December 2007 (13 pages) |
| 17 September 2008 | Accounts made up to 31 December 2007 (13 pages) |
| 29 December 2007 | Return made up to 05/12/07; no change of members (7 pages) |
| 29 December 2007 | Return made up to 05/12/07; no change of members (7 pages) |
| 16 November 2007 | Particulars of mortgage/charge (3 pages) |
| 16 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 August 2007 | Accounts made up to 31 December 2006 (12 pages) |
| 22 August 2007 | Accounts made up to 31 December 2006 (12 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
| 12 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
| 14 July 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 14 July 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 13 December 2005 | Return made up to 05/12/05; full list of members
|
| 13 December 2005 | Return made up to 05/12/05; full list of members
|
| 18 November 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 18 November 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 12 May 2005 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 12 May 2005 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 24 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 15 April 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 15 April 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 16 February 2004 | Return made up to 05/12/03; full list of members
|
| 16 February 2004 | Return made up to 05/12/03; full list of members
|
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned;director resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned;director resigned (1 page) |
| 28 March 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 28 March 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 28 February 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 28 February 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 29 November 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 28 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 28 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 21 March 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 21 March 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 14 November 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
| 14 November 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
| 20 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 20 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 17 December 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 17 December 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 11 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: zakhem house 123 old brompton road london SW7 3RP (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: zakhem house 123 old brompton road london SW7 3RP (1 page) |
| 29 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 27 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 27 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 18 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 7 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 7 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 22 January 1996 | Return made up to 05/12/95; full list of members (8 pages) |
| 22 January 1996 | Return made up to 05/12/95; full list of members (8 pages) |
| 17 May 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
| 17 May 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
| 11 May 1976 | New secretary appointed (3 pages) |
| 11 May 1976 | New secretary appointed (3 pages) |