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ZEN PROPERTY DEVELOPMENTS LIMITED

Company number 04644914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2017 CH01 Director's details changed for Mr Aron Joseph Taylor on 25 October 2017
14 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Aron Joseph Taylor on 8 September 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Mar 2016 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN on 10 March 2016
11 Dec 2015 TM02 Termination of appointment of Ta Company Secretaries Limited as a secretary on 11 December 2015
11 Dec 2015 AP01 Appointment of Mr Aron Joseph Taylor as a director on 11 December 2015
17 Nov 2015 TM01 Termination of appointment of Penina Kenton as a director on 16 November 2015
16 Nov 2015 AP01 Appointment of Mr Peter Alan Taylor as a director on 16 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 17 March 2015
16 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Jan 2013 AP04 Appointment of Ta Company Secretaries Limited as a secretary
29 Jan 2013 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Aug 2012 AAMD Amended accounts made up to 31 January 2011
16 Aug 2012 AAMD Amended accounts made up to 31 January 2010
16 Aug 2012 AAMD Amended accounts made up to 31 January 2009
24 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011