ZEST LIVING LIMITED

Overview

Company Name	ZEST LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01668865
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1982

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEST LIVING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ZEST LIVING LIMITED located?

Registered Office Address	4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ZEST LIVING LIMITED?

Previous Company Names
Company Name	From	Until
ACE RENTALS LIMITED	Feb 20, 2008	Feb 20, 2008
DURKAN CONTRACTING LIMITED	Aug 04, 1986	Aug 04, 1986
DURKAN BROS. (CONTRACTING) LIMITED	Oct 01, 1982	Oct 01, 1982

What are the latest accounts for ZEST LIVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ZEST LIVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for ZEST LIVING LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Ian Mcardle as a director on Dec 01, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Paul Roger Kimber as a secretary on Nov 30, 2024	1 pages	TM02

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 18, 2024	Accounts for a small company made up to Nov 30, 2023	23 pages	AA

Aug 11, 2023	Registration of charge 016688650007, created on Aug 03, 2023	49 pages	MR01

Jul 27, 2023	Registration of charge 016688650006, created on Jul 26, 2023	28 pages	MR01

Jun 14, 2023	Accounts for a small company made up to Nov 30, 2022	22 pages	AA

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Satisfaction of charge 016688650005 in full	1 pages	MR04

Jun 09, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a small company made up to Nov 30, 2021	22 pages	AA

Aug 20, 2021	Director's details changed for Mr Daniel Gerard Durkan on Aug 20, 2021	2 pages	CH01

Jun 24, 2021	Full accounts made up to Nov 30, 2020	18 pages	AA

Jun 14, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Full accounts made up to Nov 30, 2019	19 pages	AA

Jun 09, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Mr Paul Roger Kimber as a director on Jan 06, 2020	2 pages	AP01

Jan 14, 2020	Appointment of Mr Paul Roger Kimber as a secretary on Jan 06, 2020	2 pages	AP03

Jan 14, 2020	Termination of appointment of Ronan Patrick Murphy as a secretary on Jan 06, 2020	1 pages	TM02

Jun 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 13, 2019	Full accounts made up to Nov 30, 2018	17 pages	AA

Jun 18, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Full accounts made up to Nov 30, 2017	17 pages	AA

Jun 14, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ZEST LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURKAN, Daniel Gerard Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	Jan 31, 2008		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	England	Irish	1964-9	Company Director	6330180025
MCARDLE, Ian Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	Dec 01, 2024		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	England	British	1979-1	Group Finance Director	274362930001
MURPHY, Ronan Patrick Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	Sep 14, 2015		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	United Kingdom	Irish	1969-1	Chartered Accountant	151628410001
FRAHER, David Alan Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire		Sep 14, 2015	Secretary	Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire		Irish			6330190002
KIMBER, Paul Roger Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	Jan 06, 2020	Nov 30, 2024	Secretary	Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire					266089400001
MURPHY, Ronan Patrick Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	Sep 14, 2015	Jan 06, 2020	Secretary	Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire					200947610001
CLARK, Robert Adams Woodside Meadway HP4 2PL Berkhamsted Hertfordshire		Jan 31, 2008	Director	Woodside Meadway HP4 2PL Berkhamsted Hertfordshire	England	British	1952-7	Surveyor	27904070002
DURKAN, John Joseph 9 Gables Lodge Crescent East Hadley Wood EN4 0EL Barnet Hertfordshire		Jul 01, 1990	Director	9 Gables Lodge Crescent East Hadley Wood EN4 0EL Barnet Hertfordshire	United Kingdom	Irish	1934-11	Builder	41364150001
DURKAN, Michael Jerome 37 Bush Hill Winchmore Hill N21 2BT London		Jul 01, 1990	Director	37 Bush Hill Winchmore Hill N21 2BT London		Irish	1945-9	Builder	47015620001
DURKAN, Patrick Francis 65 De Bohun Court De Bohun Avenue Southgate N14 4PU London		Mar 22, 1993	Director	65 De Bohun Court De Bohun Avenue Southgate N14 4PU London		Irish	1942-10	Builder	63578930001
DURKAN, William Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Dublin Ireland		Apr 05, 2011	Director	Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Dublin Ireland	Ireland	Irish	1938-4	Builder	10077030003
FRAHER, David Alan Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire		Sep 14, 2015	Director	Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire	United Kingdom	Irish	1952-11	Chartered Accountant	6330190002
KIMBER, Paul Roger Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	Jan 06, 2020	Nov 30, 2024	Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire	United Kingdom	British	1977-11	Chartered Accountant	266086180001
WALLER, Brian 2 Windermere Crescent LU3 2PR Luton Bedfordshire		Jul 01, 1990	Director	2 Windermere Crescent LU3 2PR Luton Bedfordshire		British	1949-2	Surveyor	10002770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEST LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Durkan Holdings Limited

Apr 06, 2016

Elstree Gate, Elstree Way

WD6 1JD Borehamwood

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Companies House Uk
Registration Number	01316259

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ZEST LIVING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 03, 2023 Delivered On Aug 11, 2023	Outstanding
	Brief description The freehold land being quantum house, 19 scarbrook road, croydon (CR0 1SQ) and commerce house, 1 wandle road, croydon (CR0 1DA) registered at hm land registry with title number SGL634934 and each of the leasehold properties (as defined in the instrument). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2023Registration of a charge (MR01)
A registered charge	Created On Jul 26, 2023 Delivered On Jul 27, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2023Registration of a charge (MR01)
A registered charge	Created On Oct 26, 2015 Delivered On Nov 05, 2015	Satisfied
	Brief description The vertex, 2 wandle road, croydon CR0 1FJ with title number SGL634934. For further details of properties charged please refer to part 1, schedule 1 of the deed. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2015Registration of a charge (MR01) Jun 27, 2022Satisfaction of a charge (MR04)
Debenture	Created On Jul 29, 2011 Delivered On Aug 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Aug 13, 2011Registration of a charge (MG01) Sep 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 18, 2009 Delivered On Dec 31, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 2 to 5, 7 to 12, 18 to 20, 22, 34, 47, 51 to 53 and 55 chorus, 2 stanley road wimbledon london and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 31, 2009Registration of a charge (MG01) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 16, 2009 Delivered On Jan 27, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold 15 apartments at mosaic apartments 26 high street slough (units 157,156,155,154,134,133,132,131,122,112,109,76,75,53 and 74) by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group UK PLC
	Transactions Jan 27, 2009Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 29, 2008 Delivered On Sep 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as flats 62 64 70 79 80 81 82 83 84 85 161 162 163 164 165 166 and 167 mosaic apartments 26 high st slough, by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 02, 2008Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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