| Company Name | ZWEI Properties Limited |
|---|---|
| Directors | Trevor Hobart Harris-Touchet and Marie-Blanche Bernadette Jeanne Harris-Touchet |
| Company Status | Active |
| Company Number | 01906098 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(39 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Trevor Hobart Harris-Touchet |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Church House 64 Church Road Mitcham Surrey CR4 3BU |
| Secretary Name | Mr Trevor Hobart Harris-Touchet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Church House 64 Church Road Mitcham Surrey CR4 3BU |
| Director Name | Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 September 2018(33 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Church Road Mitcham Surrey CR4 3BU |
| Director Name | Harry Hunt |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 19 July 1999) |
| Role | Architectural Assistant |
| Correspondence Address | 14 Church Road Mitcham Surrey CR4 3BU |
| Secretary Name | Sandra Dawn Altman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 January 1995) |
| Role | Company Director |
| Correspondence Address | Flat 4 Torwood House Torwood Lane Whyteveafe Surrey CR3 0HD |
| Director Name | Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 July 1999(14 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 20 October 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Church House 64 Church Road Mitcham Surrey CR4 3BU |
| Director Name | Edmund Buglass Rogers |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(14 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 17 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Furze Hill Purley Surrey CR8 3LA |
Location
| Registered Address | Grange House 60 Church Road Mitcham Village Mitcham Surrey CR4 3BU |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alebourne Investments LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee Savell Properties LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,116 |
| Current Liabilities | £15,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 19 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 24 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 11 October 2018 | Resolutions
|
| 5 October 2018 | Statement of capital following an allotment of shares on 17 September 2018
|
| 2 October 2018 | Termination of appointment of Edmund Buglass Rogers as a director on 17 September 2018 (1 page) |
| 2 October 2018 | Appointment of Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet as a director on 19 September 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Director's details changed for Edmund Buglass Rogers on 17 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Edmund Buglass Rogers on 17 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Trevor Hobart Harris-Touchet on 17 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Trevor Hobart Harris-Touchet on 17 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Return made up to 17/07/08; no change of members (7 pages) |
| 2 September 2008 | Return made up to 17/07/08; no change of members (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 16 September 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 October 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: church house 64 church road mitcham surrey CR4 3BU (1 page) |
| 29 January 1996 | Registered office changed on 29/01/96 from: church house 64 church road mitcham surrey CR4 3BU (1 page) |
| 14 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 14 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 30 June 1995 | Ad 11/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1995 | Ad 11/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 14 church road mitcham surrey CR4 3BU (1 page) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 14 church road mitcham surrey CR4 3BU (1 page) |