ZULU MEWS COMPANY LIMITED
Overview
| Company Name | ZULU MEWS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06975576 |
| 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 ZULU MEWS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ZULU MEWS COMPANY LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZULU MEWS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ZULU MEWS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2026 |
| Overdue | No |
What are the latest filings for ZULU MEWS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stavros Costas Panayi on Dec 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Charles Bentinck-Budd on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stavros Costas Panayi on Oct 29, 2025 | 2 pages | CH01 | ||
Appointment of Arm Secretaries Limited as a secretary on Sep 17, 2025 | 2 pages | AP04 | ||
Registered office address changed from 41 Banstead Road South Sutton SM2 5LG United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on Oct 29, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Appointment of Mr Stephen Charles Bentinck-Budd as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 2 Zulu Mews London SW11 2BQ England to 41 Banstead Road South Sutton SM2 5LG on Oct 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of A H F Secretaries Ltd as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from 29 Mayford Road London SW12 8SE England to 2 Zulu Mews London SW11 2BQ on Nov 07, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey William King as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emma Claire Gillett as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Cns Management Penhurst House 352-356 Battersea Park Road London SW11 3BY to 29 Mayford Road London SW12 8SE on Jan 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ZULU MEWS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking C/O United Kingdom |
| 327053550001 | ||||||||||
| BENTINCK-BUDD, Stephen Charles | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom | England | British | 159929270002 | |||||||||
| MARSHALL-CLARKE, Michael | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom | England | British | 192519560001 | |||||||||
| PANAYI, Stavros Costas | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom | England | British | 184837490005 | |||||||||
| TEMPLE, Paul James | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom | England | British | 171067580002 | |||||||||
| CORDERY, Mark David | Secretary | Mill Lane Chiddingfold GU8 4SJ Godalming Red Cottage Surrey England | British | 140391540001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | Ahf Secretaries Ltd Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd England |
| 282501840001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 139870650001 | |||||||||||
| CAHILL, Alison | Director | Zulu Mews SW11 2BQ London 4 England | United Kingdom | British | 171068750001 | |||||||||
| GILLETT, Emma Claire | Director | Mayford Road SW12 8SE London 29 England | England | British | 155425310001 | |||||||||
| GILLETT, Emma Claire | Director | Zulu Mews SW11 2BQ London 1 United Kingdom | England | British | 155425310001 | |||||||||
| JOHNSON, Anna Agyekum | Director | 20 Dorothy Road SW11 2JP London | United Kingdom | British | 99059420001 | |||||||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | 78286720001 | |||||||||
| KING, Geoffrey William | Director | Mayford Road SW12 8SE London 29 England | England | British | 435280064 | |||||||||
| TEMPLE, Paul James | Director | Zulu Mews SW11 2BQ London 8 England | England | British | 171067580001 |
Who are the persons with significant control of ZULU MEWS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Marshall-Clarke | Jun 18, 2018 | c/o CNS MANAGEMENT House 352-356 Battersea Park Road SW11 3BY London Penhurst | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stavros Costas Panayi | Jul 29, 2016 | c/o CNS MANAGEMENT House 352-356 Battersea Park Road SW11 3BY London Penhurst | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Alison Cahill | Jul 29, 2016 | c/o CNS MANAGEMENT House 352-356 Battersea Park Road SW11 3BY London Penhurst | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul James Temple | Jul 29, 2016 | c/o CNS MANAGEMENT House 352-356 Battersea Park Road SW11 3BY London Penhurst | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZULU MEWS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2021 | The 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