RAINER ZIETZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAINER ZIETZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02103246
    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 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 AddressNo

    What were the previous names of RAINER ZIETZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAILMILE LIMITEDFeb 25, 1987Feb 25, 1987

    What are the latest accounts for RAINER ZIETZ 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 RAINER ZIETZ LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2027
    Next Confirmation Statement DueSep 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2026
    OverdueNo

    What are the latest filings for RAINER ZIETZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 09, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Termination of appointment of Natalie Hutchison Charalambides as a secretary on Sep 09, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Who are the officers of RAINER ZIETZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIETZ, Rainer
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    EnglandGerman30864830001
    BROMLEY-DAVENPORT, Jane
    81 Eaton Terrace
    SW1W 8TN London
    Secretary
    81 Eaton Terrace
    SW1W 8TN London
    British30864820002
    CHARALAMBIDES, Natalie Hutchison
    Gray's Inn Road
    WC1X 8QZ London
    247
    Secretary
    Gray's Inn Road
    WC1X 8QZ London
    247
    British123968220001
    JONES, Hywel
    34 Grenehurst Park
    Capel
    RH5 5GB Dorking
    Surrey
    Secretary
    34 Grenehurst Park
    Capel
    RH5 5GB Dorking
    Surrey
    British38873350003
    TAN, Bernard
    247 Grays Inn Road
    WC1X 8QZ London
    Secretary
    247 Grays Inn Road
    WC1X 8QZ London
    British117192560001
    PEMBERTON NOMINEES LIMITED
    Southampton House 317 High Holborn
    WC1V 7NL London
    Secretary
    Southampton House 317 High Holborn
    WC1V 7NL London
    56098960001

    Who are the persons with significant control of RAINER ZIETZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rainer Zietz
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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