ZERLAN ESTATES LIMITED
Overview
| Company Name | ZERLAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01051420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZERLAN ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ZERLAN ESTATES LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZERLAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ZERLAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for ZERLAN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Posen as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 010514200046, created on Oct 04, 2017 | 4 pages | MR01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Appointment of David Posen as a secretary on Oct 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ellis Moore as a secretary on Oct 24, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ZERLAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Rivka | Secretary | 86 Filey Avenue N16 6JJ London | British | 2986770004 | ||||||
| GROSS, Rivka | Director | 86 Filey Avenue N16 6JJ London | United Kingdom | British | Co Director | 2986770004 | ||||
| PADWA, Sarah | Director | 51 Chardmore Road N16 6JA London | United Kingdom | English | Company Director | 13175220004 | ||||
| MOORE, Ellis | Secretary | 34 Ashtead Road E5 9BH London | British | 26417170001 | ||||||
| POSEN, David | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | 219288530001 | |||||||
| GROSS, Milton | Director | 86 Filey Avenue N16 6JJ London | Usa | Company Director | 2986750004 |
Who are the persons with significant control of ZERLAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M. & R. Gross Charities Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0