ZEDHOMES LIMITED

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

    Company NameZEDHOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04804527
    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 ZEDHOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZEDHOMES LIMITED located?

    Registered Office Address
    Unit 2 Carmine Court
    202imperial Drive
    HA2 7HG Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEDHOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZEDHOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for ZEDHOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Mr Michael Shwartz on Nov 09, 2020

    2 pagesCH01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from Unit 2. Carmine Court 202 Imperial Court Harrow Middlesex HA2 7HG England to Unit 2 Carmine Court 202Imperial Drive Harrow Middlesex HA2 7HG on Jun 25, 2019

    1 pagesAD01

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Change of details for Mr Michael Shwartz as a person with significant control on Dec 07, 2018

    2 pagesPSC04

    Change of details for Mr Michael Shwartz as a person with significant control on Aug 03, 2018

    2 pagesPSC04

    Secretary's details changed for Mrs Liora Briskin on Aug 03, 2018

    1 pagesCH03

    Registered office address changed from 2nd Floor Compass House Pynnacles Close Stanmore Middlesex HA7 4AF to Unit 2. Carmine Court 202 Imperial Court Harrow Middlesex HA2 7HG on Aug 03, 2018

    1 pagesAD01

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Notification of Fafael Cohen as a person with significant control on Aug 07, 2017

    2 pagesPSC01

    Notification of Allan Phillip David Musry as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Notification of Michael Shwartz as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Who are the officers of ZEDHOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISKIN, Liora
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    Secretary
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2 , Carmine Court
    Middlesex
    United Kingdom
    British77707730002
    COHEN, Rafael
    34 Meadway Court
    Meadway
    NW11 6PN London
    Director
    34 Meadway Court
    Meadway
    NW11 6PN London
    EnglandBritishDirector97028870002
    SHWARTZ, Michael
    202imperial Drive
    HA2 7HG Harrow
    Unit 2 Carmine Court
    Middlesex
    England
    Director
    202imperial Drive
    HA2 7HG Harrow
    Unit 2 Carmine Court
    Middlesex
    England
    United KingdomBritishCompany Director61738220007
    SHARMA, Ameeta
    45 Honister Place
    HA7 2EL Stanmore
    Middlesex
    Secretary
    45 Honister Place
    HA7 2EL Stanmore
    Middlesex
    British91014280001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    39259480001
    ROSEN, Samuel
    110 Stanley Road
    HA2 8AZ South Harrow
    Middlesex
    Director
    110 Stanley Road
    HA2 8AZ South Harrow
    Middlesex
    BritishChartered Surveyor101500910001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Director
    7 Leonard Street
    EC2A 4AQ London
    39259470001

    Who are the persons with significant control of ZEDHOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fafael Cohen
    202imperial Drive
    HA2 7HG Harrow
    Unit 2 Carmine Court
    Middlesex
    England
    Aug 07, 2017
    202imperial Drive
    HA2 7HG Harrow
    Unit 2 Carmine Court
    Middlesex
    England
    No
    Nationality: Israeli
    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.
    Mr Michael Shwartz
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2,Carmine Court
    Middlesex
    United Kingdom
    Jul 31, 2017
    202 Imperial Drive
    HA2 7HG Harrow
    Unit 2,Carmine Court
    Middlesex
    United Kingdom
    No
    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.
    Mr Allan Phillip David Musry
    Pynnacles Close
    HA7 4AF Stanmore
    2nd Floor Compass House
    Middx
    England
    Jul 31, 2017
    Pynnacles Close
    HA7 4AF Stanmore
    2nd Floor Compass House
    Middx
    England
    No
    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.

    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