ZENITH HOUSE LIMITED
Overview
| Company Name | ZENITH HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11286974 |
| 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 ZENITH HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZENITH HOUSE LIMITED located?
| Registered Office Address | 84 Brook Street W1K 5EH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENITH HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZENITH HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ZENITH HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 112869740002, created on Dec 12, 2025 | 43 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Cessation of Grand City Properties S.A. as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||
Notification of Wwso I Holdco 3 Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 84 Brook Street London W1K 5EH on Jun 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Russell Steven Coetzee as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark James Terry as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Jan Gorzawski as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Registration of charge 112869740001, created on Jun 06, 2024 | 53 pages | MR01 | ||
Director's details changed for Mr Russell Steven Coetzee on May 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 170 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 162 pages | AA | ||
Change of details for Grand City Properties S.A. as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Grand City Properties S.A. as a person with significant control on May 06, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on Feb 11, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Termination of appointment of Odelya Vazana as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Who are the officers of ZENITH HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORZAWSKI, Daniel Jan | Director | Brook Street W1K 5EH London 84 United Kingdom | England | German | 286809510001 | |||||
| TERRY, Mark James | Director | Brook Street W1K 5EH London 84 United Kingdom | England | British | 177071760001 | |||||
| COETZEE, Russell Steven | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor Kingsbourne House United Kingdom | England | British | 322945350001 | |||||
| DAGAN, Geva | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | England | German | 249881430001 | |||||
| FRISCH, Erez | Director | 57 Berkeley Square W1J 6ER London Lansdowne House, Office 48 (Third Floor) United Kingdom | United Kingdom | Austrian | 253322010001 | |||||
| VAZANA, Odelya, Ms. | Director | 85 Tottenham Court Road W1T 4TQ London Room 210 A, Second Floor United Kingdom | England | Israeli | 267103680002 | |||||
| ZAHAR, Dafna | Director | Berkeley Street Mayfair W1J 8DX London 14 United Kingdom | Israel | Austrian | 242599080001 |
Who are the persons with significant control of ZENITH HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wwso I Holdco 3 Limited | Jun 06, 2024 | Brook Street W1K 5EH London 84 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Grand City Properties S.A. | Apr 03, 2018 | Boulevard Joseph Ii L - 1840 Luxembourg 37 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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