Zeldam Company Limited

00601910

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 01/04/1958

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Pinkus Naftali Englander

secretary · Since 25/01/2022

Persons with Significant Control

State Parade Investments Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 815207 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 31/07/2017

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 20/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 20/10/2023

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/11/2006Registered 07/11/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 03/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 20/10/2023

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/05/2009

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 20/10/2023

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 26/07/1994Registered 29/07/1994Satisfied 23/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1978Registered 08/11/1978Satisfied 20/10/2023

charge

satisfied

NATION WIDE BUILDING SOCIETY

Created 28/07/1972Registered 10/08/1972Satisfied 12/08/1994

charge

satisfied

THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY

Created 29/06/1964Registered 09/07/1964

charge

satisfied

BOLTON BUILDING SOCIETY

Created 08/05/1959Registered 20/05/1959Satisfied 10/04/2003

charge

satisfied

BOLTON BUILDING SOCIETY

Created 08/05/1959Registered 20/05/1959Satisfied 10/04/2003

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1959Registered 24/04/1959Satisfied 10/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1958Registered 27/10/1958Satisfied 14/06/2000