ZONEPRIME PROPERTY MANAGEMENT LIMITED

ZONEPRIME PROPERTY MANAGEMENT LIMITED

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

    Company NameZONEPRIME PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02367440
    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 ZONEPRIME PROPERTY MANAGEMENT LIMITED?

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

    Where is ZONEPRIME PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Units 1, 2 & 3 Beech Court
    Hurst
    RG10 0RQ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONEPRIME PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2026
    Next Accounts Due OnSep 24, 2027
    Last Accounts
    Last Accounts Made Up ToDec 24, 2025

    What is the status of the latest confirmation statement for ZONEPRIME PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueYes

    What are the latest filings for ZONEPRIME PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amol Ganesh Chaudhari as a director on Mar 20, 2026

    1 pagesTM01

    Micro company accounts made up to Dec 24, 2025

    3 pagesAA

    Micro company accounts made up to Dec 24, 2024

    3 pagesAA

    Appointment of Mr Naresh Kumar as a director on May 16, 2025

    2 pagesAP01

    Termination of appointment of Liza Fenlon as a director on May 14, 2025

    1 pagesTM01

    Confirmation statement made on Apr 09, 2025 with updates

    4 pagesCS01

    Termination of appointment of Henry Sabiti-Macrae as a director on Nov 25, 2024

    1 pagesTM01

    Termination of appointment of Sivanantham Sivaranjan as a director on Nov 21, 2024

    1 pagesTM01

    Appointment of Mr Amol Ganesh Chaudhari as a director on Jul 26, 2024

    2 pagesAP01

    Appointment of Mr Apurva Prakash as a director on Jul 26, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 24, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    10 pagesCS01

    Appointment of Ms Liza Fenlon as a director on Feb 27, 2024

    2 pagesAP01

    Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on Oct 13, 2023

    1 pagesAD01

    Appointment of Pinnacle Property Management Ltd as a secretary on Oct 12, 2023

    2 pagesAP04

    Termination of appointment of Page Registrars Ltd as a secretary on Oct 12, 2023

    1 pagesTM02

    Micro company accounts made up to Dec 24, 2022

    5 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    10 pagesCS01

    Termination of appointment of Khaled Khorsheed as a director on May 03, 2023

    1 pagesTM01

    Director's details changed for Mrs Sarah Jacquiline Riley on Feb 13, 2023

    2 pagesCH01

    Termination of appointment of Patricia Marie Swinburn as a director on Feb 13, 2023

    1 pagesTM01

    Termination of appointment of Michael Burrows as a director on Jan 12, 2023

    1 pagesTM01

    Termination of appointment of Sukhpal Aydee as a director on Nov 24, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 24, 2021

    5 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of ZONEPRIME PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNACLE PROPERTY MANAGEMENT LTD
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Units 1, 2 & 3
    Reading
    England
    Secretary
    Beech Court
    Wokingham Road
    RG10 0RU Hurst
    Units 1, 2 & 3
    Reading
    England
    Identification TypeUK Limited Company
    Registration Number04488061
    160779610002
    BAGCI, Niyazi
    Tavistock Gate 4
    Tavistock Road
    CR0 2AT Croydon
    16
    England
    Director
    Tavistock Gate 4
    Tavistock Road
    CR0 2AT Croydon
    16
    England
    EnglandBritish267367250001
    KUMAR, Naresh
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    EnglandBritish335870380001
    LAKHANI, Purabi
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    United KingdomBritish290056970001
    PRAKASH, Apurva
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    EnglandBritish325957400001
    RILEY, Sarah Jacqueline
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Ltd
    England
    Director
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Ltd
    England
    EnglandBritish203283170001
    CARR, Kevin Raymond
    14 The Chine
    Grange Park
    N21 2EB London
    Secretary
    14 The Chine
    Grange Park
    N21 2EB London
    British12955710002
    GARDNER, Chris
    c/o Concept Property Management Ltd
    Capital Business Centre
    22 Carlton Road
    CR2 0BS South Croydon
    Unit 10a
    Surrey
    United Kingdom
    Secretary
    c/o Concept Property Management Ltd
    Capital Business Centre
    22 Carlton Road
    CR2 0BS South Croydon
    Unit 10a
    Surrey
    United Kingdom
    156893010001
    NELSON, Christopher David John
    Stoneham House
    17 Scarbrook Road
    CR0 1SQ Croydon
    Surrey
    Secretary
    Stoneham House
    17 Scarbrook Road
    CR0 1SQ Croydon
    Surrey
    British4676200001
    REED, Stewart
    5 Stafford Road
    SM6 9AJ Wallington
    Surrey
    Secretary
    5 Stafford Road
    SM6 9AJ Wallington
    Surrey
    British74836170002
    PAGE REGISTRARS LTD
    The Hyde
    NW9 6LH London
    Hyde House
    England
    Secretary
    The Hyde
    NW9 6LH London
    Hyde House
    England
    Identification TypeUK Limited Company
    Registration Number04711480
    133830370001
    ALVEY, Barbara
    Flat 38 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    Flat 38 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British60027640001
    AYDEE, Sukhpal
    2 Tavistock Road
    CR0 2AS Croydon
    Flat 17
    England
    Director
    2 Tavistock Road
    CR0 2AS Croydon
    Flat 17
    England
    United KingdomBritish231208940001
    BARKER, David Timothy
    40 Tavistock Gate
    4 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    40 Tavistock Gate
    4 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British21076480002
    BARRACLOUGH, Richard
    Hedgerley
    Ferry Lane Aston
    RG9 3DH Henley On Thames
    Oxfordshire
    Director
    Hedgerley
    Ferry Lane Aston
    RG9 3DH Henley On Thames
    Oxfordshire
    United KingdomBritish10196150001
    BRYAN, Derek Stephen
    Flat 7 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    Flat 7 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British114859650001
    BURROWS, Michael
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Ltd
    England
    Director
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Ltd
    England
    EnglandBritish290056610001
    BUXTON, David William
    The Dene
    Hole Hill Westcott
    RH4 3LS Dorking
    Surrey
    Director
    The Dene
    Hole Hill Westcott
    RH4 3LS Dorking
    Surrey
    United KingdomBritish94658220002
    CARR, Kevin Raymond
    14 The Chine
    Grange Park
    N21 2EB London
    Director
    14 The Chine
    Grange Park
    N21 2EB London
    United KingdomBritish12955710002
    CHAUDHARI, Amol Ganesh
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    EnglandBritish325957550001
    DEASLEY, Michael John
    Lilyfields
    Horsham Lane
    GU6 7RT Ewhurst
    Surrey
    Director
    Lilyfields
    Horsham Lane
    GU6 7RT Ewhurst
    Surrey
    British2650110001
    DILLON, Stephen
    Flat 5 2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    Flat 5 2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British34244870004
    DOLAN, John
    30 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    30 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British80623440001
    DUNSTER, Margrit
    Flat 40 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    Flat 40 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British98369700001
    FENLON, Liza
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    EnglandBritish134676710001
    FENLON, Liza
    Tavistock Road
    CR0 2AT Croydon
    Flat 31 No 4
    Surrey
    Director
    Tavistock Road
    CR0 2AT Croydon
    Flat 31 No 4
    Surrey
    EnglandBritish134676710001
    FENLON, Patrick John
    31 Tavistock Gate
    4 Tavistock Road
    CR0 2AT Croydon
    Surrey
    Director
    31 Tavistock Gate
    4 Tavistock Road
    CR0 2AT Croydon
    Surrey
    EnglandIrish99922230001
    FROST, Kenneth Arthur
    Flat 36
    4 Tavistock Road
    CR0 2AT Croydon
    Surrey
    Director
    Flat 36
    4 Tavistock Road
    CR0 2AT Croydon
    Surrey
    British115443460001
    HARGREAVES, Enid Mary
    12 Tavistock Gate 4 Tavistock Road
    CR0 2AT Croydon
    Surrey
    Director
    12 Tavistock Gate 4 Tavistock Road
    CR0 2AT Croydon
    Surrey
    British98008440001
    HATTERSLEY, Hubert Arnold
    44 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    44 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    British73272210001
    HENDERSON, Russell
    11 West Parkside
    Greatpark
    CR6 9PT Warlingham
    Surrey
    Director
    11 West Parkside
    Greatpark
    CR6 9PT Warlingham
    Surrey
    British23028150005
    JONES, Peter
    c/o Blr Property Management
    The Hyde
    NW9 6LH London
    Hyde House
    England
    Director
    c/o Blr Property Management
    The Hyde
    NW9 6LH London
    Hyde House
    England
    EnglandEnglish167895010001
    KHORSHEED, Khaled
    Malton Way
    TN2 4QE Tunbridge Wells
    12
    England
    Director
    Malton Way
    TN2 4QE Tunbridge Wells
    12
    England
    EnglandBritish231231110001
    KHORSHEED, Khaled
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Ltd
    England
    Director
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Ltd
    England
    EnglandBritish231231110001
    LAKHANI, Vithaldas
    43 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    Director
    43 Tavistock Gate
    2 Tavistock Road
    CR0 2AS Croydon
    Surrey
    United KingdomBritish127854770001

    Who are the persons with significant control of ZONEPRIME PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ellis Rayner
    2 Tavistock Road
    CR0 2AS Croydon
    Flat 20
    England
    Apr 27, 2017
    2 Tavistock Road
    CR0 2AS Croydon
    Flat 20
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sukhpal Aydee
    2 Tavistock Road
    CR0 2AS Croydon
    Flat 17
    England
    Apr 27, 2017
    2 Tavistock Road
    CR0 2AS Croydon
    Flat 17
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Patricia Maria Swinburn
    Hyde House
    The Hyde
    NW9 6LH London
    Blr Property Management Ltd
    England
    Apr 27, 2017
    Hyde House
    The Hyde
    NW9 6LH London
    Blr Property Management Ltd
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vithaldas Lakhani
    2 Tavistock Road
    CR0 2AS Croydon
    43
    England
    Apr 27, 2017
    2 Tavistock Road
    CR0 2AS Croydon
    43
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Liza Fenlon
    4 Tavistock Road
    CR0 2AT Croydon
    Flat 31
    England
    Apr 27, 2017
    4 Tavistock Road
    CR0 2AT Croydon
    Flat 31
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khaled Khorsheed
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Limited
    United Kingdom
    Apr 27, 2017
    Hyde House
    The Hyde
    NW9 6LH London
    Page Registrars Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ZONEPRIME PROPERTY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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