ZETA PROPERTY INVESTMENTS LIMITED

Overview

Company Name	ZETA PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06040026
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZETA PROPERTY INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ZETA PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZETA PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 ZETA PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for ZETA PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 19, 2025	Director's details changed for Mr Andrew Robert Milne on Mar 19, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Mr Kevin Joseph Childs as a person with significant control on Mar 19, 2025	2 pages	PSC04

Mar 19, 2025	Director's details changed for Mr Kevin Joseph Childs on Mar 19, 2025	2 pages	CH01

Mar 19, 2025	Secretary's details changed for Mr Kevin Joseph Childs on Mar 19, 2025	1 pages	CH03

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	5 pages	CS01

Jan 03, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jan 03, 2025	1 pages	AD01

Jan 03, 2025	Secretary's details changed for Mr Kevin Joseph Childs on Jan 03, 2025	1 pages	CH03

Jan 03, 2025	Director's details changed for Mr Kevin Joseph Childs on Jan 03, 2025	2 pages	CH01

Jan 03, 2025	Change of details for Mr Kevin Joseph Childs as a person with significant control on Jan 03, 2025	2 pages	PSC04

Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZETA PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Kevin Joseph 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 03, 2007		Secretary	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom		British		59317330002
CHILDS, Kevin Joseph 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 03, 2007		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1959-1	59317330009
MILNE, Andrew Robert 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 03, 2007		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	United Kingdom	British	1959-12	105228000001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 03, 2007	Jan 03, 2007	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 03, 2007	Jan 03, 2007	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZETA PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Joseph Childs 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House 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 Andrew Robert Milne 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House 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.

View Detailed Information on Persons with Significant 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