Zambra Investments Limited

00831123

active

Private Limited Company

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, LONDON, NW11 0PU

Incorporated 15/12/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Rivka Gross

secretary · Since 23/10/1992

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Rivka Gross

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Sarah Padwa

director · Since 23/10/1992

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Persons with Significant Control

M. & R. Gross Family Holdings Limited

75–100% shares

75–100% votes

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

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