Company number 03780246
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 49B CHEPSTOW ROAD, WESTMINISTER, LONDON, W2 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 2
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ZONE 1 LIMITED are www.zone1.co.uk, and www.zone-1.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zone 1 Limited is a Private Limited Company.
The company registration number is 03780246. Zone 1 Limited has been working since 01 June 1999.
The present status of the company is Active. The registered address of Zone 1 Limited is 49b Chepstow Road Westminister London W2 5bp. The company`s financial liabilities are £860.24k. It is £-10.63k against last year. The cash in hand is £45.48k. It is £-6.22k against last year. And the total assets are £931.96k, which is £-6.22k against last year. TOWNSEND, Jane is a Secretary of the company. NEEDHAM, Alix Brenda is a Director of the company. TOWNSEND, Jane Diana is a Director of the company. Secretary WALTERS, Xiaosui has been resigned. The company operates in "Buying and selling of own real estate".
zone 1 Key Finiance
LIABILITIES
£860.24k
-2%
CASH
£45.48k
-13%
TOTAL ASSETS
£931.96k
-1%
All Financial Figures
Current Directors
Resigned Directors
ZONE 1 LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
08 Sep 2015
Total exemption full accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
26 Jun 2015
Register inspection address has been changed from The Garden House Mill Road Slindon Common Arundel West Sussex BN18 0LY England to 10 Normanton Avenue Bognor Regis West Sussex PO21 2TX
...
... and 66 more events
22 Jun 1999
Secretary's particulars changed
18 Jun 1999
Particulars of mortgage/charge
07 Jun 1999
New secretary appointed
07 Jun 1999
Secretary resigned
01 Jun 1999
Incorporation
30 October 2014
Charge code 0378 0246 0015
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 2.5 24 kensington gardens london.
20 August 2012
Mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 2, 5, clifford court 24-25 kensington gardens london…
6 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 21 waterford house 100-110 kensington park road london…
24 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 8 11 queensborough terrace london.
18 August 2006
Mortgage
Delivered: 25 August 2006
Status: Satisfied
on 23 October 2012
Persons entitled: Mortgage Trust Limited
Description: The property k/a flat 2, clifford court, 24-25 kensington…
24 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a basement flat 59 linden gardens london…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied
on 17 August 2006
Persons entitled: Mortgage Trust Limited
Description: The l/h properties k/a 1ST floor flat 3 viscount court…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied
on 17 August 2006
Persons entitled: Mortgage Trust Limited
Description: The company with full title guarantee charges the l/h…
27 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 8, 32 princes square, london. With…
10 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 3 viscount court 1…
10 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a lower ground floor flat 156 holland…
7 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: Flat 1, 23 pembridge gardens london W2. With the benefit of…
12 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: 41A westhouse terrace london. With the benefit of all…
4 January 2000
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied
on 17 August 2006
Persons entitled: Hsbc Bank PLC
Description: 113 westbourne grove london W2. With the benefit of all…
15 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied
on 17 August 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…