Zonemeadow Limited

06531658

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 12/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 10/12/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Verdana Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09642805 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 25/09/2018

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017

Charge

outstanding

ROTHESAY LIFE PLC

Created 06/10/2016Registered 14/10/2016

Charge

outstanding

ROTHESAY LIFE PLC

Created 25/08/2016Registered 26/08/2016

Charge

outstanding

ZONEMEADOW LIMITED

Created 08/04/2016Registered 18/04/2016

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 09/10/2015Registered 15/10/2015