| Company Name | Zenith International GB Limited |
|---|---|
| Directors | Atul Kumar Sharma and Rostan Tahmasebi |
| Company Status | Active |
| Company Number | 05598753 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Previous Name | BPA International GB Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Atul Kumar Sharma |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
| Director Name | Mr Rostan Tahmasebi |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
| Secretary Name | CPL Audit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 109-110 Viglen House Alperton Lane Alperton Wembley London HA0 1HD |
Location
| Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Atul Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,515 |
| Net Worth | £220,585 |
| Current Liabilities | £11,691 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 6 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Mr Atul Kumar Sharma on 5 September 2016 (2 pages) |
| 6 September 2016 | Director's details changed for Mr Atul Kumar Sharma on 5 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 6 September 2016 (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 21 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 8 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Termination of appointment of Cpl Audit Limited as a secretary (1 page) |
| 5 December 2013 | Termination of appointment of Cpl Audit Limited as a secretary (1 page) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Secretary's details changed for Cpl Audit Limited on 22 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Cpl Audit Limited on 22 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Mr Atul Sharma on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Atul Sharma on 22 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 109-110 viglen house alperton lane alperton middlesex HA0 1HD (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 109-110 viglen house alperton lane alperton middlesex HA0 1HD (1 page) |
| 2 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from burbage house 44 mountfield rd london W52NQ (1 page) |
| 1 December 2008 | Secretary's change of particulars / cpl audit LIMITED / 24/11/2008 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from burbage house 44 mountfield rd london W52NQ (1 page) |
| 1 December 2008 | Secretary's change of particulars / cpl audit LIMITED / 24/11/2008 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 26 October 2006 | Company name changed bpa international GB LTD\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed bpa international GB LTD\certificate issued on 26/10/06 (2 pages) |
| 20 October 2005 | Incorporation (13 pages) |
| 20 October 2005 | Incorporation (13 pages) |