RAINER ZIETZ LIMITED
Overview
| Company Name | RAINER ZIETZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02103246 |
| 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 RAINER ZIETZ LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAINER ZIETZ LIMITED located?
| Registered Office Address | Unit 2.15 Barley Mow Centre 10 Barley Mow Passage W4 4PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAINER ZIETZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAILMILE LIMITED | Feb 25, 1987 | Feb 25, 1987 |
What are the latest accounts for RAINER ZIETZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAINER ZIETZ LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2026 |
| Overdue | No |
What are the latest filings for RAINER ZIETZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Natalie Hutchison Charalambides as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RAINER ZIETZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIETZ, Rainer | Director | Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit 2.15 England | England | German | 30864830001 | |||||
| BROMLEY-DAVENPORT, Jane | Secretary | 81 Eaton Terrace SW1W 8TN London | British | 30864820002 | ||||||
| CHARALAMBIDES, Natalie Hutchison | Secretary | Gray's Inn Road WC1X 8QZ London 247 | British | 123968220001 | ||||||
| JONES, Hywel | Secretary | 34 Grenehurst Park Capel RH5 5GB Dorking Surrey | British | 38873350003 | ||||||
| TAN, Bernard | Secretary | 247 Grays Inn Road WC1X 8QZ London | British | 117192560001 | ||||||
| PEMBERTON NOMINEES LIMITED | Secretary | Southampton House 317 High Holborn WC1V 7NL London | 56098960001 |
Who are the persons with significant control of RAINER ZIETZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rainer Zietz | Jul 01, 2016 | Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit 2.15 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
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