ZENTONE PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 01305405
Status Active
Incorporation Date 29 March 1977
Company Type Private Limited Company
Address 1 PARK ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Eric Goozee on 29 June 2016. The most likely internet sites of ZENTONE PROPERTIES LIMITED are www.zentoneproperties.co.uk, and www.zentone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Zentone Properties Limited is a Private Limited Company. The company registration number is 01305405. Zentone Properties Limited has been working since 29 March 1977. The present status of the company is Active. The registered address of Zentone Properties Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The cash in hand is £67.34k. It is £62.32k against last year. And the total assets are £199.21k, which is £-14.28k against last year. GOOZEE, Valerie is a Secretary of the company. GOOZEE, Eric is a Director of the company. Secretary GOOZEE, Eric has been resigned. Director SIMONS, Robin Frank has been resigned. The company operates in "Development of building projects".


zentone properties Key Finiance

LIABILITIES n/a
CASH £67.34k
+1240%
TOTAL ASSETS £199.21k
-7%
All Financial Figures

Current Directors

Secretary
GOOZEE, Valerie
Appointed Date: 31 March 1992
Director
GOOZEE, Eric

82 years old

Resigned Directors

Secretary
GOOZEE, Eric
Resigned: 31 March 1992
Director
SIMONS, Robin Frank
Resigned: 31 March 1992
84 years old

Persons With Significant Control

Eric Goozee
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENTONE PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Director's details changed for Eric Goozee on 29 June 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,200
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 83 more events
24 Sep 1987
Full accounts made up to 30 September 1986
24 Sep 1987
Accounts made up to 30 September 1985
24 Sep 1987
Full accounts made up to 30 September 1983
23 May 1987
Particulars of mortgage/charge
06 Sep 1985
First gazette

ZENTONE PROPERTIES LIMITED Charges

30 October 1987
Legal charge
Delivered: 31 October 1987
Status: Satisfied on 12 November 2012
Persons entitled: Lordsvale Finance Limited
Description: Elm lodge 5 vicarage lane, hanley surrey.
12 May 1987
Legal charge
Delivered: 23 May 1987
Status: Satisfied on 12 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 13 and 15 carshalton grove…
26 October 1984
Legal charge
Delivered: 10 November 1984
Status: Satisfied on 12 November 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & premises known as 13 & 15 carshalton grove…
26 October 1984
Legal charge
Delivered: 10 November 1984
Status: Satisfied on 12 November 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: F/N land & premises known as 7 burnell road sutton t/n sy…
26 October 1984
Legal charge
Delivered: 10 November 1984
Status: Satisfied on 12 November 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & premises known as 35 calthorpe gardens sutton…
26 January 1980
Charge of whole
Delivered: 14 February 1980
Status: Satisfied on 12 November 2012
Persons entitled: Balandra Securities Limited
Description: 23 kidderminster road, west croydon surrey title no sy…
28 August 1979
Legal charge
Delivered: 7 September 1979
Status: Satisfied on 12 November 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: All that f/h land & buildings known as 35 oliver…
28 August 1979
Legal charge
Delivered: 7 September 1979
Status: Satisfied on 12 November 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: All that f/h land & buildings known as 33 oliver grove…
16 May 1977
Charge of whole
Delivered: 31 May 1977
Status: Satisfied on 12 November 2012
Persons entitled: Balandra Securities LTD
Description: Land at new road sutton surrey.

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