| Company Name | Zest Events Limited |
|---|---|
| Director | Veronica Adrian Harriet Hills |
| Company Status | Active |
| Company Number | 03692349 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Veronica Adrian Harriet Hills |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | England |
| Correspondence Address | 21 The Quadrangle Chelsea Harbour London SW10 0UG |
| Secretary Name | Mr John Evelyn Baring Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stagg Mill Uplowman Tiverton Devon EX16 7LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | zestevents.com |
|---|
Location
| Registered Address | 2 Swan Mews Parsons Green Lane London SW6 4QT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Veronica Adrian Harriet Hills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,239 |
| Cash | £132,135 |
| Current Liabilities | £20,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 March 2002 | Delivered on: 4 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 2 swan mews fulham london SW6 title numbers NGL223573 (part) BGL16059 BGL21175. Outstanding |
|---|
Filing History
| 14 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with no updates (3 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with no updates (3 pages) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2014 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 2 Swan Mews Parsons Green Lane London SW6 4QT on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 2 Swan Mews Parsons Green Lane London SW6 4QT on 26 November 2014 (1 page) |
| 25 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Director's details changed for Veronica Adrian Harriet Hills on 6 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Veronica Adrian Harriet Hills on 6 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Veronica Adrian Harriet Hills on 6 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 August 2009 | Appointment terminated secretary john hills (1 page) |
| 1 August 2009 | Appointment terminated secretary john hills (1 page) |
| 13 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 69-71 east street epsom surrey KT17 1BP (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 69-71 east street epsom surrey KT17 1BP (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from haggards crowther, matrix studios, 91 peterborough road london SW6 3BU (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from haggards crowther, matrix studios, 91 peterborough road london SW6 3BU (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: haggards crowther, matrix studios, 91 peterborough road london SW6 3BU (1 page) |
| 17 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: a s zanettos & co 4 croxted mews croxted road london SE24 9DA (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: a s zanettos & co 4 croxted mews croxted road london SE24 9DA (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: haggards crowther, matrix studios, 91 peterborough road london SW6 3BU (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 April 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members
|
| 11 January 2005 | Return made up to 06/01/05; full list of members
|
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 27 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 April 2002 | Particulars of mortgage/charge (4 pages) |
| 4 April 2002 | Particulars of mortgage/charge (4 pages) |
| 14 January 2002 | Return made up to 06/01/02; full list of members
|
| 14 January 2002 | Return made up to 06/01/02; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 February 2001 | Return made up to 06/01/01; full list of members
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| 6 February 2001 | Return made up to 06/01/01; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 10 February 2000 | Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2000 | Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 29 October 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Incorporation (15 pages) |
| 6 January 1999 | Incorporation (15 pages) |