Company NameAna Zenic Design Ltd
DirectorAna Zenic
Company StatusActive
Company Number04976215
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAna Zenic
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(same day as company formation)
RoleDr Of Biochem
Correspondence AddressFlat 14 Kings Mansions
Lawrence Street
London
SW3 5ND
Secretary NameRivka Attal
NationalityBritish
StatusResigned
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address41a England Lane
London
NW3 4YD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteanazenicdesign.com
Telephone07 711772768
Telephone regionMobile

Location

Registered Address3 Ballards Rise
South Croydon
Surrey
CR2 7JT
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSelsdon and Ballards
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Ana Zenic
100.00%
Ordinary

Financials

Year2014
Net Worth£104,685
Cash£170,674
Current Liabilities£112,904

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
25 November 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
22 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
29 September 2016Termination of appointment of Rivka Attal as a secretary on 27 September 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Termination of appointment of Rivka Attal as a secretary on 27 September 2016 (1 page)
14 September 2016Director's details changed for Ana Zenic on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Ana Zenic on 14 September 2016 (2 pages)
11 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012Director's details changed for Ana Zenic on 20 April 2012 (2 pages)
4 May 2012Director's details changed for Ana Zenic on 20 April 2012 (2 pages)
4 May 2012Director's details changed for Ana Zenic on 20 April 2012 (2 pages)
4 May 2012Director's details changed for Ana Zenic on 20 April 2012 (2 pages)
13 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008Return made up to 25/11/08; full list of members (3 pages)
2 December 2008Return made up to 25/11/08; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 November 2007Return made up to 25/11/07; no change of members (2 pages)
22 November 2007Return made up to 25/11/07; no change of members (2 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 November 2006Return made up to 25/11/06; full list of members (2 pages)
24 November 2006Director's particulars changed (1 page)
24 November 2006Return made up to 25/11/06; full list of members (2 pages)
24 November 2006Director's particulars changed (1 page)
20 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 January 2006Return made up to 25/11/05; full list of members (2 pages)
9 January 2006Return made up to 25/11/05; full list of members (2 pages)
12 September 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 January 2005Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
(6 pages)
11 January 2005Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
(6 pages)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New secretary appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003Director resigned (1 page)
25 November 2003Incorporation (9 pages)
25 November 2003Incorporation (9 pages)