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Zambra Investments Limited

00831123

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 15/12/1964

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

27/12/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Rivka Gross

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 283 other boards

Mrs Sarah Padwa

director · Since 23/10/1992

DIRECTOR

ENGLISH · UNITED KINGDOM

Also on 38 other boards

Mrs Rivka Gross

secretary · Since 23/10/1992

BRITISH · UNITED KINGDOM

Also on 283 other boards

Sarah Padwa

director

British · United Kingdom

Rivka Gross

secretary

British

Rivka Gross

director

British · United Kingdom

Former

Heinrich Feldman

director · Resigned 18/10/2001

Milton Gross

director · Resigned 13/07/2005

Dwora Feldman

secretary · Resigned 20/05/2014

Ellis Moore

secretary · Resigned 24/10/2016

David Posen

secretary · Resigned 28/02/2020

Persons with Significant Control

M. & R. Gross Family Holdings Limited

75–100% shares
75–100% votes

Reg: 1132033 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 01/02/2024Registered 14/02/2024
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 01/02/2024Registered 14/02/2024
Charge
satisfied

M AND R GROSS CHARITIES LIMITED

Created 21/06/2017Registered 29/06/2017Satisfied 02/02/2024
Charge
satisfied

M AND R GROSS CHARITIES LIMITED

Created 21/06/2017Registered 29/06/2017Satisfied 02/02/2024
Charge
satisfied

M AND R GROSS CHARITIES LIMITED

Created 21/06/2017Registered 28/06/2017Satisfied 02/02/2024
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 10/06/1981Registered 17/06/1981Satisfied 13/12/2023
charge
satisfied

WINTRUST SECURITES LIMITED.

Created 13/09/1979Registered 14/09/1979Satisfied 13/12/2023
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 19/07/1978Registered 20/07/1978Satisfied 13/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1976Registered 23/11/1976Satisfied 13/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1976Registered 18/11/1976Satisfied 13/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1976Registered 10/09/1976Satisfied 13/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1976Registered 13/02/1976Satisfied 13/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1976Registered 13/02/1976Satisfied 13/12/2023
charge
satisfied

LEEK AND WESTBOURNE BUILDING SOCIETY

Created 01/05/1972Registered 02/05/1972Satisfied 13/12/2023
charge
satisfied

LEEK & WESTBOURNE BLDG. SOCY.

Created 28/02/1972Registered 29/02/1972Satisfied 13/12/2023
charge
satisfied

HASTINGS & THANET BUILDING SOC.

Created 05/03/1971Registered 15/03/1971Satisfied 13/12/2023
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 23/12/1969Registered 05/01/1970Satisfied 13/12/2023
charge
satisfied

COOPERATIVE PERMANENT BUILDING SOCIETY

Created 29/12/1965Registered 10/01/1966Satisfied 13/12/2023

Change History

officer appointed → GROSS, Rivka
2026-09-27
officer appointed → GROSS, Rivka
2026-09-27
officer appointed → PADWA, Sarah
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → New Burlington House
2026-09-27

NEW BURLINGTON HOUSE

post town → London
2026-09-27

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

22/09/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/20249 pages · PDF
MR04

mortgage satisfy charge full

02/02/20241 page · PDF
MR04

mortgage satisfy charge full

02/02/20241 page · PDF
MR04

mortgage satisfy charge full

02/02/20241 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
MR04

mortgage satisfy charge full

13/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
TM02

termination secretary company with name termination date

14/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
CAP-SS

legacy

16/01/20181 page · PDF
SH19

capital statement capital company with date currency figure

16/01/20183 pages · PDF
SH20

legacy

16/01/20181 page · PDF
CC04

statement of companys objects

16/01/20182 pages · PDF
RESOLUTIONS

resolution

16/01/201821 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201721 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201721 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201714 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20161 page · PDF
AP03

appoint person secretary company with name date

24/11/20162 pages · PDF
TM02

termination secretary company with name termination date

24/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20146 pages · PDF
TM02

termination secretary company with name

20/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20106 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20095 pages · PDF
225

legacy

29/01/20091 page · PDF
363a

legacy

31/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20087 pages · PDF
363a

legacy

23/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20077 pages · PDF
363a

legacy

24/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20056 pages · PDF
363a

legacy

10/11/20057 pages · PDF
288a

legacy

12/08/20052 pages · PDF
288b

legacy

12/08/20051 page · PDF
363a

legacy

29/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20046 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20048 pages · PDF
363a

legacy

06/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20038 pages · PDF
353

legacy

27/01/20031 page · PDF
287

legacy

27/01/20031 page · PDF
363a

legacy

30/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20026 pages · PDF
363a

legacy

21/11/20017 pages · PDF
288b

legacy

19/11/20011 page · PDF
353

legacy

15/11/20011 page · PDF
Accounts filed

accounts with accounts type small

02/02/20018 pages · PDF
363a

legacy

06/11/20007 pages · PDF
287

legacy

07/09/20001 page · PDF
Accounts filed

accounts with accounts type small

03/02/20008 pages · PDF
363a

legacy

26/10/199915 pages · PDF
Accounts filed

accounts with accounts type small

09/02/19998 pages · PDF
363a

legacy

28/10/199816 pages · PDF
353

legacy

27/10/19981 page · PDF
287

legacy

21/07/19981 page · PDF