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ZEM PROPERTY GROUP LIMITED

ZEM PROPERTY GROUP LIMITED

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

    • Overview

    Company NameZEM PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16009578
    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 ZEM PROPERTY GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ZEM PROPERTY GROUP LIMITED located?

    Registered Office Address
    Harwood House
    43 Harwood Road
    SW6 4QP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEM PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnOct 10, 2026

    What is the status of the latest confirmation statement for ZEM PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for ZEM PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Debra Ann Ward as a person with significant control on Feb 08, 2026

    		2 pagesPSC04

    Cessation of David Maynard Ward as a person with significant control on Feb 08, 2026

    		1 pagesPSC07

    Termination of appointment of David Maynard Ward as a director on Feb 08, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Ward on Oct 10, 2024

    		2 pagesCH01

    Registration of charge 160095780001, created on Jan 29, 2025

    		7 pagesMR01

    Confirmation statement made on Oct 17, 2024 with updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2024

    Statement of capital on Oct 10, 2024

    • Capital: GBP 100
    		SH01
    incorporationOct 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ZEM PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Debra Ann
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		Director
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		United KingdomBritish201596680001
    WARD, David Maynard
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		Director
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		United KingdomCanadian,British272326040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEM PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Maynard Ward
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		Oct 10, 2024
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		Yes
    Nationality: Canadian,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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Debra Ann Ward
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		Oct 10, 2024
    43 Harwood Road
    SW6 4QP London
    Harwood House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights 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