| Company Name | Zenith Living (Barking) Ltd |
|---|---|
| Directors | Christopher Marco Wilson and Kiernan Worrall |
| Company Status | Active |
| Company Number | 13201425 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2021(3 years, 2 months ago) |
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 Christopher Marco Wilson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Kiernan Worrall |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Nisith Malde |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Burnham Yard London End Beaconsfield HP9 2JH |
| Director Name | Mr Gary John Skinner |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Burnham Yard London End Beaconsfield HP9 2JH |
| Director Name | Mr Stephen Desmond Wicks |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Burnham Yard London End Beaconsfield HP9 2JH |
| Secretary Name | Mrs Kathryn Worth |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 16 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 27 July 2023 with updates (5 pages) |
| 27 April 2023 | Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 13 December 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 27 July 2022 | Cessation of Act Finance Limited as a person with significant control on 19 July 2022 (1 page) |
| 27 July 2022 | Notification of Continuation Holdings Limited as a person with significant control on 19 July 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 5 March 2021 | Director's details changed for Mr Kiernan Wilson on 25 February 2021 (2 pages) |
| 3 March 2021 | Cessation of Inland Limited as a person with significant control on 25 February 2021 (1 page) |
| 3 March 2021 | Notification of Act Finance Limited as a person with significant control on 25 February 2021 (2 pages) |
| 2 March 2021 | Termination of appointment of Kathryn Worth as a secretary on 25 February 2021 (1 page) |
| 2 March 2021 | Appointment of Mr Christopher Marco Wilson as a director on 25 February 2021 (2 pages) |
| 2 March 2021 | Appointment of Mr Kiernan Wilson as a director on 25 February 2021 (2 pages) |
| 2 March 2021 | Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 16 Babmaes Street London SW1Y 6HD on 2 March 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Nisith Malde as a director on 25 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Gary John Skinner as a director on 25 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Stephen Desmond Wicks as a director on 25 February 2021 (1 page) |
| 15 February 2021 | Incorporation Statement of capital on 2021-02-15
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