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ZIMMER + ROHDE U.K. LIMITED

Learn more about ZIMMER + ROHDE U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CHELSEA HARBOUR DESIGN CENTRE, LONDON, SW10 0XE

ZIMMER + ROHDE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00612665
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.09
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 1996.09.23

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 163092
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SAIL ADDRESS CHANGED FROM:, 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 15 CHELSEA GARDEN MARKET, CHELSEA HARBOUR, LONDON, SW10 OXE
Form type: AD01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZIMMER / 14/07/2009
Form type: 288c
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.16
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COMPANY NAME CHANGED, ZIMMER & ROHDE U.K. LIMITED, CERTIFICATE ISSUED ON 07/08/07
Form type: CERTNM
Date: 2007.08.07
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, 103 CLEVELAND ST, LONDON, W1P 5PN
Form type: 287
Date: 1993.04.05

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Company directors and board members:

ANDREAS ZIMMER (current)
Secretary, 1992.07.06
JAMINSTRASSE 3 , KRONBERG
61476
GERMANY
CHRISTIAN LEE (current)
Director, COMPANY DIRECTOR, 1992.07.06
26A ALTHEA STREET , LONDON
SW6 2RY
ANDREAS ZIMMER (current)
Director, COMPANY DIRECTOR, 1992.07.06
JAMINSTRASSE 3 , KRONBERG
61476
GERMANY
PETER ALOYSIUS STOFFREGEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1995.04.07
HANS ROTHER STRASSE 14 , 6370 OBERURSEL
GERMANY

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Information about the Private Limited Company ZIMMER + ROHDE U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data