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ZERANITE LIMITED

Learn more about ZERANITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGHFIELD GARDENS, LONDON, NW11 9HB

ZERANITE LIMITED on the map

Company type: Private Limited Company
Company number: 01061129
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HILL SAMUEL & COMPANY LTD.
MORTGAGE - Outstanding on 1974.04.05
HILL SAMUEL & COMPANY LTD.
MORTGAGE - Outstanding on 1975.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.30
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LILIAN BRIDGEMAN / 10/05/2015
Form type: CH01
Date: 2015.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, 14 MAYFIELD GARDENS, LONDON, NW4 2QA
Form type: 287
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/93
Form type: SRES03
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/92
Form type: SRES03
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/90
Form type: SRES03
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02

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Company directors and board members:

ALLAN CHARLES BECKER (current)
Secretary, SOLICITOR, 2004.08.31
33 SINCLAIR GROVE , LONDON
NW11 9JH
ALLAN CHARLES BECKER (current)
Director, SOLICITOR, 2004.08.31
33 SINCLAIR GROVE , LONDON
NW11 9JH
BARBARA LILIAN BRIDGEMAN (current)
Director, SECRETARY, 1991.09.30
6 HAWKINS WAY BOVINGDON , HEMEL HEMPSTEAD
HP3 0UB, HERTFORDSHIRE
ENGLAND
DAVID TOLEDANO (current)
Director, ESTATES MANAGER, 1991.09.30
35 ARDEN ROAD , LONDON
N3 3AB
BARBARA ANNE BETTY SETHILL (resigned)
Secretary, 1991.09.30 - 2004.08.31
12 GREEN LAWNS , LONDON
N12 8PA

Companies near to ZERANITE ltd.

Information about the Private Limited Company ZERANITE 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: 2016.07.22. Reload the data