Zero Estates Limited

Company Name	Zero Estates Limited
Director	Geoffrey Victor Alexander Price
Company Status	Active
Company Number	03581785
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Victor Alexander Price
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(21 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Mr Bernard Patrick Dobson
Status	Current
Appointed	30 August 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 11 months after company formation)
Appointment Duration	17 years (resigned 19 June 2019)
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 June 2019)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	Mrs Barbara Ann Maynard-Taylor
Status	Resigned
Appointed	19 June 2019(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 19 June 2019)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

16 July 2020	Notification of Geoffrey Victor Alexander Price as a person with significant control on 19 June 2019 (2 pages)
16 July 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
16 July 2020	Director's details changed for Mr Geoffrey Victor Alexander Price on 1 June 2020 (2 pages)
16 July 2020	Cessation of Richard John Peter Price as a person with significant control on 20 June 2019 (1 page)
11 December 2019	Registered office address changed from Baxter & Co Lynwood House Crofton Road Orpingto United Kingdom to Lynwood House Crofton Road Orpington Kent BR6 8QE on 11 December 2019 (1 page)
20 June 2019	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to Baxter & Co Lynwood House Crofton Road Orpingto on 20 June 2019 (1 page)
19 June 2019	Appointment of Mr Geoffrey Victor Alexander Price as a director on 19 June 2019 (2 pages)
19 June 2019	Termination of appointment of Brigit Scott as a director on 19 June 2019 (1 page)
19 June 2019	Termination of appointment of Maurice James Postlethwaite as a director on 19 June 2019 (1 page)
19 June 2019	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 19 June 2019 (1 page)
19 June 2019	Appointment of Mrs Barbara Ann Maynard-Taylor as a secretary on 19 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 5 April 2019 (1 page)
28 December 2018	Micro company accounts made up to 5 April 2018 (1 page)
6 September 2018	Director's details changed for Mrs. Brigit Scott on 6 September 2018 (2 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
25 October 2017	Total exemption full accounts made up to 5 April 2017 (1 page)
25 October 2017	Total exemption full accounts made up to 5 April 2017 (1 page)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
7 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
7 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 2 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 2 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 16 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 16 June 2010 (2 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
19 June 2008	Return made up to 16/06/08; full list of members (4 pages)
19 June 2008	Return made up to 16/06/08; full list of members (4 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
28 June 2007	Return made up to 16/06/07; no change of members (7 pages)
28 June 2007	Return made up to 16/06/07; no change of members (7 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
28 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
28 June 2005	Return made up to 16/06/05; full list of members (7 pages)
28 June 2005	Return made up to 16/06/05; full list of members (7 pages)
15 March 2005	Compulsory strike-off action has been discontinued (1 page)
15 March 2005	Compulsory strike-off action has been discontinued (1 page)
11 March 2005	Withdrawal of application for striking off (1 page)
11 March 2005	Withdrawal of application for striking off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
12 January 2005	Application for striking-off (1 page)
12 January 2005	Application for striking-off (1 page)
2 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
2 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
2 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
29 June 2004	Return made up to 16/06/04; full list of members (7 pages)
29 June 2004	Return made up to 16/06/04; full list of members (7 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	New director appointed (1 page)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
26 June 2003	Return made up to 16/06/03; full list of members (7 pages)
26 June 2003	Return made up to 16/06/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
29 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
29 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 August 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
22 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
27 June 2001	Return made up to 16/06/01; full list of members (6 pages)
27 June 2001	Return made up to 16/06/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 5 April 2000 (2 pages)
29 January 2001	Full accounts made up to 5 April 2000 (2 pages)
29 January 2001	Full accounts made up to 5 April 2000 (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 16/06/00; full list of members (7 pages)
11 July 2000	Return made up to 16/06/00; full list of members (7 pages)
11 July 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 5 April 1999 (2 pages)
26 January 2000	Full accounts made up to 5 April 1999 (2 pages)
26 January 2000	Full accounts made up to 5 April 1999 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
30 June 1998	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
30 June 1998	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
16 June 1998	Incorporation (28 pages)
16 June 1998	Incorporation (28 pages)

Zero Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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