Company NameA Zeldin Company Ltd
Company StatusActive
Company Number12338703
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 November 2019(4 years, 5 months ago)
Previous NameMinistry Of Hope Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Daniel Bailey
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2022(2 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address305 Ardens Building 7 Wyke Road
London
E3 2ZQ
Director NameMr Ben Cooper
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2023(3 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address305 Ardens Building 7 Wyke Road
London
E3 2ZQ
Director NameElisabeth De Kergolay
Date of BirthMay 1970 (Born 54 years ago)
NationalityFrench,British
StatusCurrent
Appointed26 October 2023(3 years, 11 months after company formation)
Appointment Duration6 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address8 Lansdowne Crescent
London
W11 2NH
Director NameJennifer Reynolds
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2023(3 years, 11 months after company formation)
Appointment Duration6 months
RolePublic Relations
Country of ResidenceFrance
Correspondence Address305 Ardens Building 7 Wyke Road
London
E3 2ZQ
Director NameMr Alexander Zeldin
Date of BirthApril 1985 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed28 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Lansdowne Road 42 Lansdowne Road
London
W11 2LU
Director NameLupo Maltzahn
Date of BirthMay 1969 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed18 March 2022(2 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address305 Ardens Building 7 Wyke Road
London
E3 2ZQ

Location

Registered Address305 Ardens Building 7 Wyke Road
London
E3 2ZQ
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

27 July 2023Registered office address changed from 305 Ardens Building 305 Ardens Building 7 Wyke Road London E3 2ZQ England to 305 Ardens Building 7 Wyke Road London E3 2ZQ on 27 July 2023 (1 page)
27 July 2023Registered office address changed from 42 Lansdowne Road London W11 2LU England to 305 Ardens Building 305 Ardens Building 7 Wyke Road London E3 2ZQ on 27 July 2023 (1 page)
10 May 2023Micro company accounts made up to 30 November 2022 (5 pages)
9 May 2023Company name changed ministry of hope LIMITED\certificate issued on 09/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-08
(3 pages)
24 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
18 May 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 May 2022Memorandum and Articles of Association (36 pages)
24 March 2022Notification of Lupo Maltzahn as a person with significant control on 18 March 2022 (2 pages)
24 March 2022Appointment of Lupo Maltzahn as a director on 18 March 2022 (2 pages)
24 March 2022Registered office address changed from 42 Lansdowne Road 42 Lansdowne Road London W11 2LU England to 42 Lansdowne Road London W11 2LU on 24 March 2022 (1 page)
24 March 2022Cessation of Alexander Zeldin as a person with significant control on 25 May 2021 (1 page)
24 March 2022Termination of appointment of Alexander Zeldin as a director on 18 March 2022 (1 page)
24 March 2022Appointment of Daniel Bailey as a director on 18 March 2022 (2 pages)
15 February 2022Micro company accounts made up to 30 November 2021 (4 pages)
19 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
22 September 2021Registered office address changed from 21 Richborne Terrace London SW8 1AS England to 42 Lansdowne Road 42 Lansdowne Road London W11 2LU on 22 September 2021 (1 page)
25 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
6 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
28 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)