Company NameZeromist Limited
Company StatusActive
Company Number01997798
CategoryPrivate Limited Company
Incorporation Date10 March 1986 (31 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Nancy Haynes-Belaid
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(6 years after company formation)
Appointment Duration25 years, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address41a Hornsey Lane Gardens
Highgate
London
N6 5NY
Director NameMiss Rachel Catherine Bowyer
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1999(13 years, 4 months after company formation)
Appointment Duration18 years, 3 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressFlat 2 41b Hornsey Lane Gardens
Highgate
London
N6 5NY
Director NameMs Suzanne Jane Keenan
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2000(14 years, 3 months after company formation)
Appointment Duration17 years, 5 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address129 Rushgreen Road
Lymm
Cheshire
WA13 9QN
Director NameMr Hugh David Bryant
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(16 years, 10 months after company formation)
Appointment Duration14 years, 10 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address349 Royal College Street
London
NW1 9QS
Director NameShirin Golestanesh
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed11 September 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressRingley House 349 Royal College Street
London
NW1 9QS
Secretary NameRingley Limited (Corporation)
StatusCurrent
Appointed19 March 2008(22 years after company formation)
Appointment Duration9 years, 8 months
Correspondence AddressRingley House 349 Royal College Street
Camden Town
London
NW1 9QS
Director NamePeter Michael George Bloore
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years after company formation)
Appointment Duration6 years, 3 months (resigned 13 July 1998)
RoleFreelance TV Director
Correspondence Address41b Hornsey Lane Gardens
Highgate
London
N6 5NY
Director NameMax Fenton
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years after company formation)
Appointment Duration7 years, 7 months (resigned 13 November 1999)
RoleArtist/Designer
Correspondence AddressFlat 1
34 Charlotte Road
London
EC2A 3PB
Director NameRussell Jones
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years after company formation)
Appointment Duration8 years, 2 months (resigned 23 June 2000)
RoleAdvertising
Correspondence Address41b Hornsey Lane Gardens
London
N6 5NY
Director NameMichael William Keene
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 July 1994)
RoleSystem Programmer
Correspondence Address41 Hornsey Lane Gardens
Highgate
London
N6 5NY
Secretary NamePeter Michael George Bloore
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years after company formation)
Appointment Duration6 years, 3 months (resigned 13 July 1998)
RoleCompany Director
Correspondence Address41b Hornsey Lane Gardens
Highgate
London
N6 5NY
Director NameMr David Sean Lamey
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1995(9 years after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 1999)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address11 The Avenue
Muswell Hill
London
N18 2QE
Director NameJeffrey Ernest Jupp
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(12 years, 4 months after company formation)
Appointment Duration1 year (resigned 03 August 1999)
RoleDirector/Company Secretary
Correspondence AddressFlat 2 41b Hornsey Lane Gardens
Highgate
London
N6 5NY
Secretary NameJeffrey Ernest Jupp
NationalityBritish
StatusResigned
Appointed13 July 1998(12 years, 4 months after company formation)
Appointment Duration1 year (resigned 03 August 1999)
RoleDirector/Company Secretary
Correspondence AddressFlat 2 41b Hornsey Lane Gardens
Highgate
London
N6 5NY
Director NameSushma Swarma
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(13 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 01 June 2005)
RoleAdvertising
Correspondence Address53 Cunningham Park
Harrow
Middlesex
HA1 4QH
Secretary NameMs Nancy Haynes
NationalityBritish
StatusResigned
Appointed03 August 1999(13 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 17 March 2008)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address41a Hornsey Lane Gardens
Highgate
London
N6 5NY
Director NameBarbara Mars
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1999(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2001)
RoleArchitect
Correspondence Address41a Hornsey La Gardens
London
N6 5NY
Director NameEva Thomasson
Date of BirthApril 1970 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed12 October 2001(15 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2002)
RolePR Consultant
Correspondence AddressFlat 1
41a Hornsey La Gardens
London
N6 5NY
Director NameSudha Kheterpal
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2007)
RoleMusician
Correspondence Address41 Hornsey Lane Gardens
London
N6 5NY
Director NameAlexander Simon James Belcher
Date of BirthDecember 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(27 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 June 2015)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressRingley House 349 Royal College Street
London
NW1 9QS

Location

Registered AddressRingley House
349 Royal College Street
Camden
London
NW1 9QS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return30 March 2017 (7 months, 3 weeks ago)
Next Return Due13 April 2020 (2 years, 4 months from now)

Filing History

20 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 8
(9 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 December 2015Appointment of Shirin Golestanesh as a director on 11 September 2015 (3 pages)
27 October 2015Director's details changed for Mr Hugh David Bryant on 25 October 2015 (2 pages)
27 July 2015Termination of appointment of Alexander Simon James Belcher as a director on 29 June 2015 (1 page)
1 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 8
(9 pages)
15 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 8
(9 pages)
14 March 2014Appointment of Alexander Simon James Belcher as a director (3 pages)
5 February 2014Total exemption full accounts made up to 31 May 2013 (4 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
22 February 2013Director's details changed for Ms Nancy Haynes on 19 September 2012 (2 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
16 February 2011Total exemption full accounts made up to 31 May 2010 (7 pages)
7 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
7 April 2010Director's details changed for Suzanne Jane Keenan on 30 March 2010 (2 pages)
7 April 2010Director's details changed for Nancy Haynes on 30 March 2010 (2 pages)
7 April 2010Director's details changed for Miss Rachel Catherine Bowyer on 30 March 2010 (2 pages)
7 April 2010Secretary's details changed for Ringley Limited on 28 March 2010 (2 pages)
7 April 2010Director's details changed for Hugh David Bryant on 30 March 2010 (2 pages)
26 February 2010Total exemption full accounts made up to 31 May 2009 (7 pages)
15 April 2009Return made up to 31/03/09; full list of members (5 pages)
20 February 2009Total exemption full accounts made up to 31 May 2008 (7 pages)
15 May 2008Secretary appointed ringley LIMITED (3 pages)
15 May 2008Registered office changed on 15/05/2008 from 41A hornsey lane gardens london N6 5NY (1 page)
15 April 2008Return made up to 31/03/08; full list of members (5 pages)
14 April 2008Location of register of members (1 page)
26 March 2008Appointment terminated secretary nancy haynes (1 page)
14 February 2008Director's particulars changed (1 page)
30 January 2008Director's particulars changed (1 page)
10 October 2007Total exemption full accounts made up to 31 May 2007 (6 pages)
17 April 2007Director resigned (1 page)
17 April 2007Return made up to 31/03/07; full list of members (4 pages)
8 November 2006Total exemption full accounts made up to 31 May 2006 (5 pages)
19 April 2006Return made up to 31/03/06; full list of members (4 pages)
4 October 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 August 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
5 May 2005Return made up to 31/03/05; full list of members (9 pages)
11 October 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
27 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 November 2003Total exemption full accounts made up to 31 May 2003 (6 pages)
25 April 2003Return made up to 31/03/03; full list of members (9 pages)
11 February 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
11 November 2002Total exemption full accounts made up to 31 May 2002 (6 pages)
19 April 2002Return made up to 31/03/02; full list of members (8 pages)
11 April 2002New director appointed (2 pages)
13 February 2002Total exemption full accounts made up to 31 May 2001 (6 pages)
6 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 2001Full accounts made up to 31 May 2000 (6 pages)
12 February 2001Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
(9 pages)
24 July 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
16 March 2000Full accounts made up to 31 May 1999 (6 pages)
29 January 2000New director appointed (2 pages)
29 January 2000Director resigned (1 page)
22 September 1999New director appointed (2 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999Secretary resigned;director resigned (1 page)
14 May 1999New director appointed (2 pages)
13 May 1999Director resigned (1 page)
12 April 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 1999Full accounts made up to 31 May 1998 (6 pages)
3 November 1998Return made up to 31/03/98; full list of members (8 pages)
2 November 1998Secretary resigned (1 page)
22 July 1998Director resigned (1 page)
9 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
26 March 1997Return made up to 31/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 1997Accounts for a small company made up to 31 May 1996 (4 pages)
19 March 1996Accounts for a small company made up to 31 May 1995 (4 pages)
28 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)
27 March 1995Director resigned;new director appointed (2 pages)
27 March 1995Return made up to 31/03/95; full list of members (8 pages)