Company number 00557799
Status Active
Incorporation Date 26 November 1955
Company Type Private Limited Company
Address AUDIT HOUSE 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mrs Sabrina Ziff on 23 May 2016. The most likely internet sites of ZIFFMELL LIMITED are www.ziffmell.co.uk, and www.ziffmell.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-nine years and ten months. Ziffmell Limited is a Private Limited Company.
The company registration number is 00557799. Ziffmell Limited has been working since 26 November 1955.
The present status of the company is Active. The registered address of Ziffmell Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. The company`s financial liabilities are £708.7k. It is £-46.59k against last year. The cash in hand is £0.05k. It is £0.03k against last year. And the total assets are £710.05k, which is £-52.97k against last year. ZIFF, Sabrina Shifra is a Secretary of the company. ZIFF, Lloyd Steven is a Director of the company. Secretary BARRAND, William Ernest has been resigned. Secretary MELLER, David Irving has been resigned. Secretary MELLER, Helen Francine has been resigned. Secretary ZIFF, Lloyd has been resigned. Director MELLER, Helen Francine has been resigned. Director ZIFF, Denise has been resigned. Director ZIFF, Neville has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ziffmell Key Finiance
LIABILITIES
£708.7k
-7%
CASH
£0.05k
+152%
TOTAL ASSETS
£710.05k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ZIFF, Lloyd
Resigned: 11 March 2005
Appointed Date: 05 February 2004
Director
ZIFF, Denise
Resigned: 11 March 2005
Appointed Date: 12 March 2000
75 years old
Persons With Significant Control
Ms Sabrina Shifra Ziff
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ZIFFMELL LIMITED Events
27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Secretary's details changed for Mrs Sabrina Ziff on 23 May 2016
23 May 2016
Director's details changed for Mr Lloyd Ziff on 23 May 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 91 more events
06 Nov 1987
Full accounts made up to 31 January 1987
04 Feb 1987
Return made up to 09/02/87; full list of members
18 Dec 1986
Full accounts made up to 31 January 1986
20 Jun 1984
Accounts made up to 31 January 1983
26 Nov 1955
Certificate of incorporation
13 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: F/H 115 monier road bow london t/n EGL220308.
23 November 1987
Legal charge
Delivered: 27 November 1987
Status: Satisfied
on 25 November 1989
Persons entitled: Barclays Bank PLC
Description: 115, manier road, bow, london borough, of tower hamlets…