ZWEI Properties Limited

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(38 years, 1 month 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 82 years ago)
Nationality	British
Status	Current
Appointed	29 January 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 4 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	28 years, 4 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 82 years ago)
Nationality	French
Status	Current
Appointed	19 September 2018(33 years, 5 months after company formation)
Appointment Duration	4 years, 8 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 80 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 82 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 78 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 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2022 (7 months, 4 weeks ago)
Next Return Due	18 October 2023 (4 months, 2 weeks from now)

Filing History

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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 1 (3 pages)
2 October 2018	Appointment of Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet as a director on 19 September 2018 (2 pages)
2 October 2018	Termination of appointment of Edmund Buglass Rogers as a director on 17 September 2018 (1 page)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
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 Mr Trevor Hobart Harris-Touchet 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 Edmund Buglass Rogers 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	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
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	Return made up to 17/07/99; no change of members (4 pages)
16 September 1999	New director appointed (2 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	Secretary resigned (2 pages)
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)
30 June 1995	Ad 11/06/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 June 1995	Secretary resigned (2 pages)
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)
30 June 1995	Ad 11/06/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)

ZWEI Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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