Company NameThe Zenith Partnership (London) Limited
DirectorSimon Charles Rhodes
Company StatusActive
Company Number07170356
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 2 months ago)
Previous NameRhodes & Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Charles Rhodes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4th Floor 49 St James Street
London
SW1A 1AH
Secretary NameWSM Services Limited (Corporation)
StatusCurrent
Appointed06 March 2014(4 years after company formation)
Appointment Duration10 years, 1 month
Correspondence AddressConnect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Secretary NameDeirdre Anne Thomas
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address45a Cottenham Park Road
London
SW20 0SB

Contact

Telephone020 79179859
Telephone regionLondon

Location

Registered Address4th Floor 49 St James Street
London
SW1A 1AH
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Simon Charles Rhodes
100.00%
Ordinary

Financials

Year2014
Net Worth£108,621
Cash£115,994
Current Liabilities£19,258

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

6 November 2023Micro company accounts made up to 28 February 2023 (6 pages)
7 March 2023Confirmation statement made on 25 February 2023 with updates (5 pages)
22 August 2022Micro company accounts made up to 28 February 2022 (6 pages)
4 March 2022Change of details for Mr Simon Charles Rhodes as a person with significant control on 25 February 2022 (2 pages)
4 March 2022Director's details changed for Mr Simon Charles Rhodes on 25 February 2022 (2 pages)
4 March 2022Confirmation statement made on 25 February 2022 with updates (5 pages)
29 April 2021Micro company accounts made up to 28 February 2021 (6 pages)
24 March 2021Change of details for Mr Simon Charles Rhodes as a person with significant control on 15 January 2021 (2 pages)
24 March 2021Director's details changed for Mr Simon Charles Rhodes on 15 January 2021 (2 pages)
1 March 2021Confirmation statement made on 25 February 2021 with updates (5 pages)
25 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
(3 pages)
24 June 2020Micro company accounts made up to 28 February 2020 (5 pages)
9 March 2020Confirmation statement made on 25 February 2020 with updates (5 pages)
23 October 2019Micro company accounts made up to 28 February 2019 (4 pages)
8 March 2019Director's details changed for Mr Simon Charles Rhodes on 25 February 2019 (2 pages)
8 March 2019Change of details for Mr Simon Charles Rhodes as a person with significant control on 25 February 2019 (2 pages)
8 March 2019Confirmation statement made on 25 February 2019 with updates (5 pages)
8 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
14 March 2018Change of details for Mr Simon Charles Rhodes as a person with significant control on 25 February 2018 (2 pages)
14 March 2018Director's details changed for Mr Simon Charles Rhodes on 25 February 2018 (2 pages)
14 March 2018Confirmation statement made on 25 February 2018 with updates (5 pages)
9 June 2017Micro company accounts made up to 28 February 2017 (4 pages)
9 June 2017Micro company accounts made up to 28 February 2017 (4 pages)
17 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
24 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
2 March 2016Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
2 March 2016Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 April 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 March 2014Appointment of Wsm Services Limited as a secretary (2 pages)
10 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Termination of appointment of Deirdre Thomas as a secretary (1 page)
10 March 2014Appointment of Wsm Services Limited as a secretary (2 pages)
10 March 2014Termination of appointment of Deirdre Thomas as a secretary (1 page)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2010Incorporation (52 pages)
25 February 2010Incorporation (52 pages)