Zenmouth Limited

Company Name	Zenmouth Limited
Directors	Robert Tchenguiz and Vincent Aziz Tchenguiz
Company Status	Active
Company Number	03232901
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 year, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 23 September 1997)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 23 September 1997)
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Dalefox LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£770,265
Current Liabilities	£2,146,619

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

10 February 2005	Delivered on: 17 February 2005 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Panns bank ii low street/russell street sunderland f/h t/n TY335737. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 April 2000	Delivered on: 21 April 2000 Satisfied on: 6 May 2010 Persons entitled: Kbc Bank N.V.London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined). Particulars: (Includiung trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1998	Delivered on: 7 October 1998 Satisfied on: 10 June 2000 Persons entitled: Unilease (Jersey) Limited Classification: Legal charge Secured details: The rents and the agreement to pay to the chargee from time to time on demand the unpaid balance of every sum now or hereafter owing,due or payable by the university or the company (as the case may be) to the chargee in respect of the rents and that the chargee shall receive the investment return no later than the expiry date as set out in the guarantee. Particulars: First legal mortgage the property.equitable assignment of all right,title and interest in: the benefit of any agreement,contracts,deeds,undertakings.the agreements and all the proceeds of any payment of any claims,awards.the sale proceeds.the benefit of all tenant covenants.. See the mortgage charge document for full details. Fully Satisfied
18 February 1998	Delivered on: 5 March 1998 Satisfied on: 22 October 1998 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property comprising land and premises at russell street and low street,sunderland, tyne and wear title number TY335927. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 31 May 2019 (18 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 May 2018 (18 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 31 May 2016 (17 pages)
17 January 2017	Full accounts made up to 31 May 2016 (17 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
13 November 2015	Full accounts made up to 31 May 2015 (14 pages)
13 November 2015	Full accounts made up to 31 May 2015 (14 pages)
17 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
26 January 2015	Full accounts made up to 31 May 2014 (14 pages)
26 January 2015	Full accounts made up to 31 May 2014 (14 pages)
20 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (15 pages)
19 December 2013	Full accounts made up to 31 May 2013 (15 pages)
24 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
1 March 2013	Full accounts made up to 31 May 2012 (15 pages)
1 March 2013	Full accounts made up to 31 May 2012 (15 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
15 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 31 May 2010 (13 pages)
14 February 2011	Full accounts made up to 31 May 2010 (13 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2010	Full accounts made up to 31 May 2009 (14 pages)
6 April 2010	Full accounts made up to 31 May 2009 (14 pages)
21 August 2009	Return made up to 02/08/09; full list of members (3 pages)
21 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 May 2008 (13 pages)
3 April 2009	Full accounts made up to 31 May 2008 (13 pages)
20 August 2008	Return made up to 02/08/08; no change of members (7 pages)
20 August 2008	Return made up to 02/08/08; no change of members (7 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
15 September 2007	Return made up to 02/08/07; no change of members (7 pages)
15 September 2007	Return made up to 02/08/07; no change of members (7 pages)
18 April 2007	Full accounts made up to 31 May 2006 (15 pages)
18 April 2007	Full accounts made up to 31 May 2006 (15 pages)
5 September 2006	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
5 September 2006	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
29 June 2006	Full accounts made up to 31 May 2005 (12 pages)
29 June 2006	Full accounts made up to 31 May 2005 (12 pages)
31 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
31 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
6 September 2005	Return made up to 02/08/05; full list of members (7 pages)
6 September 2005	Return made up to 02/08/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 May 2004 (9 pages)
6 April 2005	Full accounts made up to 31 May 2004 (9 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2005	Particulars of mortgage/charge (10 pages)
17 February 2005	Particulars of mortgage/charge (10 pages)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
20 August 2004	Return made up to 02/08/04; full list of members (7 pages)
20 August 2004	Return made up to 02/08/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
30 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
27 August 2002	Return made up to 02/08/02; full list of members (7 pages)
27 August 2002	Return made up to 02/08/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 May 2001 (11 pages)
21 December 2001	Full accounts made up to 31 May 2001 (11 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (6 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (13 pages)
8 March 2001	Full accounts made up to 31 May 2000 (13 pages)
16 August 2000	Return made up to 02/08/00; full list of members (6 pages)
16 August 2000	Return made up to 02/08/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 May 1999 (12 pages)
29 June 2000	Full accounts made up to 31 May 1999 (12 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (6 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (6 pages)
21 April 2000	Particulars of mortgage/charge (11 pages)
21 April 2000	Particulars of mortgage/charge (11 pages)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
8 September 1999	Return made up to 02/08/99; no change of members (11 pages)
8 September 1999	Return made up to 02/08/99; no change of members (11 pages)
2 April 1999	Full accounts made up to 31 May 1998 (11 pages)
2 April 1999	Full accounts made up to 31 May 1998 (11 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Particulars of mortgage/charge (6 pages)
7 October 1998	Particulars of mortgage/charge (6 pages)
28 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
26 August 1998	Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 (12 pages)
26 August 1998	Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 (12 pages)
1 April 1998	Full accounts made up to 31 May 1997 (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (6 pages)
5 March 1998	Particulars of mortgage/charge (9 pages)
5 March 1998	Particulars of mortgage/charge (9 pages)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1998	Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page)
1 February 1998	Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page)
15 December 1997	Return made up to 02/08/97; full list of members (5 pages)
15 December 1997	Return made up to 02/08/97; full list of members (5 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: 31 brechin place london greater london SW7 4QD (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: 31 brechin place london greater london SW7 4QD (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1996	New secretary appointed (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	New secretary appointed (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	Secretary resigned (2 pages)
2 August 1996	Incorporation (13 pages)
2 August 1996	Incorporation (13 pages)

Zenmouth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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