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ZONESWITCH RESIDENTS MANAGEMENT LIMITED

ZONESWITCH RESIDENTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameZONESWITCH RESIDENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02037473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ZONESWITCH RESIDENTS MANAGEMENT LIMITED located?

    Registered Office Address
    43 Cleveland Square
    Bayswater
    W2 6DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Change of details for Ms Caroline Mary Thomas as a person with significant control on Nov 10, 2025

    		2 pagesPSC04

    Secretary's details changed for Ms Caroline Mary Thomas on Nov 10, 2025

    		1 pagesCH03

    Director's details changed for Ms Caroline Mary Thomas on Nov 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Cessation of Richard Thomas as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Termination of appointment of Charles Richard Vivian Thomas as a director on Feb 23, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Change of details for Mr Asif Choudhury as a person with significant control on Jun 30, 2018

    		2 pagesPSC04

    Change of details for Ms Ella Kirby as a person with significant control on Jun 30, 2018

    		2 pagesPSC04

    Change of details for Mr Arif Choudhury as a person with significant control on Jun 30, 2018

    		2 pagesPSC04

    Change of details for Ms Ella Kirby as a person with significant control on Jun 30, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Caroline Mary
    Flat 4
    43 Cleveland Square
    W2 6DA London
    		Secretary
    Flat 4
    43 Cleveland Square
    W2 6DA London
    		British74438840003
    ATKINS, Rocky
    Flat 2
    43 Cleveland Square
    W2 6DA London
    		Director
    Flat 2
    43 Cleveland Square
    W2 6DA London
    		EnglandAmerican102365790001
    COWIE, Caroline Mary
    Flat 4
    43 Cleveland Square
    W2 6DA London
    		Director
    Flat 4
    43 Cleveland Square
    W2 6DA London
    		EnglandBritish74438840002
    LAWSON, Lawrence
    Redwood
    54 Canons Drive
    HA8 7RD Edgware
    Middlesex
    		Secretary
    Redwood
    54 Canons Drive
    HA8 7RD Edgware
    Middlesex
    		British14944880001
    WHATLEY, Sheree Denise
    43 Cleveland Square
    W2 6DA London
    		Secretary
    43 Cleveland Square
    W2 6DA London
    		British41230880001
    LAWSON, Lawrence
    Redwood
    54 Canons Drive
    HA8 7RD Edgware
    Middlesex
    		Director
    Redwood
    54 Canons Drive
    HA8 7RD Edgware
    Middlesex
    		British14944880001
    LAWSON, Sandra
    Redwood 54 Canons Drive
    HA8 7RD Edgware
    Middlesex
    		Director
    Redwood 54 Canons Drive
    HA8 7RD Edgware
    Middlesex
    		British14944890004
    PAYTON, Christopher Charles
    7 Craven Hill
    W2 3EN London
    		Director
    7 Craven Hill
    W2 3EN London
    		British28882820001
    THOMAS, Charles Richard Vivian
    Flat 4
    43 Cleveland Square
    W2 6DA London
    		Director
    Flat 4
    43 Cleveland Square
    W2 6DA London
    		EnglandBritish,German74438960001
    WELLS, David Alexander Handel
    43 Cleveland Square
    W2 6DA London
    		Director
    43 Cleveland Square
    W2 6DA London
    		British14941250001
    WHATLEY, Sheree Denise
    43 Cleveland Square
    W2 6DA London
    		Director
    43 Cleveland Square
    W2 6DA London
    		British41230880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thomas
    Cleveland Square
    W2 6DA London
    43
    England
    		Apr 06, 2016
    Cleveland Square
    W2 6DA London
    43
    England
    		Yes
    Nationality: British,German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sally Cohen
    Cleveland Square
    W2 6DA London
    43
    England
    		Apr 06, 2016
    Cleveland Square
    W2 6DA London
    43
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rocky Atkins
    Cleveland Square
    W2 6DA London
    43
    England
    		Apr 06, 2016
    Cleveland Square
    W2 6DA London
    43
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Caroline Mary Cowie
    Cleveland Square
    W2 6DA London
    43
    England
    		Apr 06, 2016
    Cleveland Square
    W2 6DA London
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ella Kirby
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Asif Choudhury
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: Bangladeshi
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arif Choudhury
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: Bangladeshi
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ZONESWITCH RESIDENTS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Jun 29, 2017The company has given a notice under section 790D of the Act which has not been complied with
    Jun 30, 2016Jun 29, 2017The company has given a notice under section 790D of the Act which has not been complied with
    Jun 30, 2016Jun 29, 2017The company has given a notice under section 790D of the Act which has not been complied with
    Jun 30, 2016Jun 29, 2017The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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