Zimmer Investments Limited

Company Name	Zimmer Investments Limited
Director	Gunter Hans Heinrich Zimmer
Company Status	Active
Company Number	03405683
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Previous Name	Zimmer 3 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gunter Hans Heinrich Zimmer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	10 July 1998(11 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7-9 Ferdinand Street London NW1 8ES

Director Name	James Andrew Sinclair
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Lawyer
Correspondence Address	10a Carlingford Road London NW3 1RX

Secretary Name	Mr Gunter Hans Heinrich Zimmer
Nationality	German
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Corringham Road London NW11 7BU

Secretary Name	Z & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 19 May 2010)
Correspondence Address	32 Corringham Road London NW11 7BU

Location

Registered Address	32 Corringham Road London NW11 7BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Inverness Overseas (Bvi) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
30 August 2023	Change of details for Mr Gunter Hans Heinrich Zimmer as a person with significant control on 30 August 2023 (2 pages)
30 August 2023	Director's details changed for Mr Gunter Hans Heinrich Zimmer on 30 August 2023 (2 pages)
27 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
27 September 2021	Registered office address changed from 7-9 Ferdinand Street London NW1 8ES to 32 Corringham Road London NW11 7BU on 27 September 2021 (1 page)
27 September 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
30 April 2015	Director's details changed for Gunter Hans Heinrich Zimmer on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page)
30 April 2015	Director's details changed for Gunter Hans Heinrich Zimmer on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Director's details changed for Gunter Hans Heinrich Zimmer on 9 July 2014 (2 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Director's details changed for Gunter Hans Heinrich Zimmer on 9 July 2014 (2 pages)
10 July 2014	Director's details changed for Gunter Hans Heinrich Zimmer on 9 July 2014 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
19 July 2013	Termination of appointment of Z & C Secretarial Limited as a secretary (1 page)
19 July 2013	Termination of appointment of Z & C Secretarial Limited as a secretary (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
6 December 2011	Administrative restoration application (3 pages)
6 December 2011	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
6 December 2011	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 December 2011	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
6 December 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
6 December 2011	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
6 December 2011	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 December 2011	Annual return made up to 6 July 2009 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 July 2009 with a full list of shareholders (5 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 December 2011	Administrative restoration application (3 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 December 2011	Annual return made up to 6 July 2009 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
11 July 2008	Return made up to 06/07/08; full list of members (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from, 32 corringham road, london, NW11 7BU (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, 32 corringham road, london, NW11 7BU (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, 5 water lane, london, NW1 8NZ (1 page)
10 July 2008	Registered office changed on 10/07/2008 from, 5 water lane, london, NW1 8NZ (1 page)
7 November 2007	Return made up to 06/07/07; full list of members (2 pages)
7 November 2007	Return made up to 06/07/07; full list of members (2 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005	Return made up to 06/07/05; full list of members (2 pages)
18 July 2005	Return made up to 06/07/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	Return made up to 06/07/04; full list of members (6 pages)
5 August 2004	Return made up to 06/07/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 July 2003	Return made up to 06/07/03; full list of members (6 pages)
23 July 2003	Return made up to 06/07/03; full list of members (6 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 July 2002	Return made up to 06/07/02; full list of members (6 pages)
18 July 2002	Return made up to 06/07/02; full list of members (6 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Full accounts made up to 31 December 1999 (5 pages)
24 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	Full accounts made up to 31 December 1999 (5 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 21 bloomsbury way, london, WC1A 2TH (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 21 bloomsbury way, london, WC1A 2TH (1 page)
14 July 2000	Return made up to 06/07/00; full list of members (6 pages)
14 July 2000	Return made up to 06/07/00; full list of members (6 pages)
26 July 1999	Return made up to 06/07/99; full list of members (6 pages)
26 July 1999	Return made up to 06/07/99; full list of members (6 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 July 1998	New secretary appointed (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
15 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 April 1998	Company name changed zimmer 3 LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed zimmer 3 LIMITED\certificate issued on 17/04/98 (2 pages)
18 July 1997	Incorporation (21 pages)
18 July 1997	Incorporation (21 pages)

Zimmer Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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