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ZINC FREEHOLD NEWQUAY LIMITED

ZINC FREEHOLD NEWQUAY LIMITED

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

    • Overview

    Company NameZINC FREEHOLD NEWQUAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08508635
    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 ZINC FREEHOLD NEWQUAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZINC FREEHOLD NEWQUAY LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZINC FREEHOLD NEWQUAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURREY ROW (BLACKFRIARS) LIMITEDApr 29, 2013Apr 29, 2013

    What are the latest accounts for ZINC FREEHOLD NEWQUAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ZINC FREEHOLD NEWQUAY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ZINC FREEHOLD NEWQUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Current accounting period shortened from Sep 28, 2024 to Sep 27, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Apr 29, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 06/06/2023.

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Satisfaction of charge 085086350003 in full

    		1 pagesMR04

    Cessation of Rst Cornwall Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Notification of Apg Cornwall Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 17, 2022

    		1 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 25, 2022

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 10, 2021

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Registration of charge 085086350003, created on Aug 12, 2020

    		6 pagesMR01

    Confirmation statement made on Apr 29, 2020 with updates

    		3 pagesCS01

    Satisfaction of charge 085086350002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ZINC FREEHOLD NEWQUAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		233302090001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		233301900001
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritish187327150001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritish142610800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZINC FREEHOLD NEWQUAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apg Cornwall Limited
    York Street
    W1H 1EZ London
    29
    England
    		Dec 20, 2022
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14477464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Cornwall Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Jul 14, 2017
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number8419816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst London Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07453106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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