Z Ventures Limited

Company Name	Z Ventures Limited
Directors	Marina Yannakoudakis and Zacharias Yannakoudakis
Company Status	Active
Company Number	02752742
Category	Private Limited Company
Incorporation Date	2 October 1992(31 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marina Yannakoudakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 1992(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	41 Oakleigh Park South Whetstone London N20 9JR

Director Name	Mr Zacharias Yannakoudakis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	02 October 1992(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	41 Oakleigh Park South Whetstone London N20 9JR

Secretary Name	Mrs Marina Yannakoudakis
Nationality	British
Status	Current
Appointed	02 October 1992(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	41 Oakleigh Park South Whetstone London N20 9JR

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.marinayannakoudakis.com

Location

Registered Address	41 Oakleigh Park South London N20 9JR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£645,001
Cash	£31,165
Current Liabilities	£138,618

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

15 December 1992	Delivered on: 31 December 1992 Satisfied on: 15 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110A mill lane, london NW6 l/b of camden t/no. 124451 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 November 1992	Delivered on: 26 November 1992 Satisfied on: 15 October 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

15 December 1992

Delivered on: 31 December 1992
Satisfied on: 15 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 110A mill lane, london NW6 l/b of camden t/no. 124451 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

9 November 1992

Delivered on: 26 November 1992
Satisfied on: 15 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 February 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
6 November 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 130 (6 pages)
30 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 130 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2014	Satisfaction of charge 2 in full (1 page)
15 October 2014	Satisfaction of charge 2 in full (1 page)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 130 (6 pages)
15 October 2014	Satisfaction of charge 1 in full (1 page)
15 October 2014	Satisfaction of charge 1 in full (1 page)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 130 (6 pages)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 130 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 130 (6 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 130 (6 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 130 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 2 October 2010 (16 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 2 October 2010 (16 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 2 October 2010 (16 pages)
26 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 11/11/2011. (7 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 11/11/2011. (7 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 11/11/2011. (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 March 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 130 ANNOTATION The SH01 was replaced on 03/11/11 as it was not properly delivered (11 pages)
5 March 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 130 ANNOTATION The SH01 was replaced on 03/11/11 as it was not properly delivered (11 pages)
5 March 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 130 ANNOTATION The SH01 was replaced on 03/11/11 as it was not properly delivered (11 pages)
22 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
22 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
18 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Zacharias Yannakoudakis on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Marina Yannakoudakis on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Marina Yannakoudakis on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Zacharias Yannakoudakis on 11 December 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 02/10/08; full list of members (4 pages)
19 January 2009	Return made up to 02/10/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2007	Return made up to 02/10/07; full list of members (7 pages)
1 November 2007	Return made up to 02/10/07; full list of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 October 2006	Return made up to 02/10/06; full list of members (7 pages)
16 October 2006	Return made up to 02/10/06; full list of members (7 pages)
11 January 2006	Return made up to 02/10/05; full list of members (7 pages)
11 January 2006	Return made up to 02/10/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 October 2004	Return made up to 02/10/04; full list of members (8 pages)
13 October 2004	Return made up to 02/10/04; full list of members (8 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 October 2003	Return made up to 02/10/03; full list of members (7 pages)
26 October 2003	Return made up to 02/10/03; full list of members (7 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 October 2002	Return made up to 02/10/02; full list of members (7 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 October 2002	Return made up to 02/10/02; full list of members (7 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 December 1999 (9 pages)
18 January 2001	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Return made up to 02/10/00; full list of members (6 pages)
13 October 2000	Return made up to 02/10/00; full list of members (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 33 mapesbury road, london, NW2 4HT (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 33 mapesbury road, london, NW2 4HT (1 page)
6 December 1999	Return made up to 02/10/99; full list of members (6 pages)
6 December 1999	Return made up to 02/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
7 December 1998	Return made up to 02/10/98; no change of members (4 pages)
7 December 1998	Return made up to 02/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
18 November 1997	Return made up to 02/10/97; no change of members (4 pages)
18 November 1997	Return made up to 02/10/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
22 October 1996	Return made up to 02/10/96; full list of members (6 pages)
22 October 1996	Return made up to 02/10/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
16 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 October 1992	Incorporation (11 pages)
2 October 1992	Incorporation (11 pages)