ZEN BUILDERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 06689342
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ZEN BUILDERS LIMITED are www.zenbuilders.co.uk, and www.zen-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and four months. Zen Builders Limited is a Private Limited Company. The company registration number is 06689342. Zen Builders Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Zen Builders Limited is Studio 1 305a Goldhawk Road London W12 8eu. The company`s financial liabilities are £71.9k. It is £-217.5k against last year. The cash in hand is £2.89k. It is £-355.08k against last year. And the total assets are £870.65k, which is £-404.78k against last year. KACZMARCZYK, Weronika is a Secretary of the company. KACZMARCZYK, Zenon is a Director of the company. Director KACZMARCZYK, Weronika has been resigned. The company operates in "Construction of domestic buildings".


zen builders Key Finiance

LIABILITIES £71.9k
-76%
CASH £2.89k
-100%
TOTAL ASSETS £870.65k
-32%
All Financial Figures

Current Directors

Secretary
KACZMARCZYK, Weronika
Appointed Date: 04 September 2008

Director
KACZMARCZYK, Zenon
Appointed Date: 04 September 2008
66 years old

Resigned Directors

Director
KACZMARCZYK, Weronika
Resigned: 07 December 2009
Appointed Date: 04 September 2008
47 years old

Persons With Significant Control

Ms Weronika Kaczmarczyk
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zenon Kaczmarczyk
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEN BUILDERS LIMITED Events

13 Oct 2016
Confirmation statement made on 4 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised to issue further shares 03/04/2015
  • RES12 ‐ Resolution of varying share rights or name

...
... and 11 more events
14 May 2010
Accounts for a dormant company made up to 30 September 2009
07 Dec 2009
Termination of appointment of Weronika Kaczmarczyk as a director
08 Sep 2009
Return made up to 04/09/09; full list of members
08 Sep 2009
Director's change of particulars / weronika kaczmarczyk / 01/09/2009
04 Sep 2008
Incorporation