BATES ZAMBELLI LIMITED
Overview
| Company Name | BATES ZAMBELLI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04061466 |
| 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 BATES ZAMBELLI LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BATES ZAMBELLI LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL St John's Wood London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATES ZAMBELLI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BATES ZAMBELLI LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for BATES ZAMBELLI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Russell House 140 High Street Edgeware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BATES ZAMBELLI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Sherry Timothy Simon | Secretary | 30 Conewood Street N5 1DL London | British | 72053460002 | ||||||
| BATES, Sherry Timothy Simon | Director | 30 Conewood Street N5 1DL London | United Kingdom | British | 72053460002 | |||||
| JEFFERSON, Paula Elizabeth | Director | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | United Kingdom | British | 178125510001 | |||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| HARTLEY SECRETARIAL LIMITED | Secretary | Athene House The Broadway NW7 3TB Mill Hill London | 75546890007 | |||||||
| MILL HILL ADMINISTRATION LIMITED | Secretary | Athene House The Broadway NW7 3TB London | 70710570001 | |||||||
| PRACTICE SECRETARIAL LIMITED | Secretary | 4th Floor Berkeley House 18-24 High Street HA8 7HJ Edgware Middlesex | 85813900001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| ZAMBELLI, Alessandro Giovanni Stefano | Director | 61 Alexandra Road CR0 6EY Croydon Surrey | British | 72053530003 | ||||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of BATES ZAMBELLI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sherry Timothy Simon Bates | Apr 06, 2016 | Highbury N5 1DL London 30 Conewood Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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