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Company Information for

ZERANITE LIMITED

8 HIGHFIELD GARDENS, LONDON, LONDON, NW11 9HB,
Company Registration Number
01061129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeranite Ltd
ZERANITE LIMITED was founded on 1972-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zeranite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZERANITE LIMITED
 
Legal Registered Office
8 HIGHFIELD GARDENS
LONDON
LONDON
NW11 9HB
Other companies in NW11
 
Filing Information
Company Number 01061129
Company ID Number 01061129
Date formed 1972-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts DORMANT
Last Datalog update: 2018-07-06 05:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZERANITE LIMITED
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Company Officers of ZERANITE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CHARLES BECKER
 Company Secretary 2004-08-31
ALLAN CHARLES BECKER
 Director 2004-08-31
BARBARA LILIAN BRIDGEMAN
 Director 1991-09-30
DAVID TOLEDANO
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE BETTY SETHILL
 Company Secretary 1991-09-30 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHARLES BECKER THREE ESTATES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
ALLAN CHARLES BECKER JAN ESTATES LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
ALLAN CHARLES BECKER EXELMAR ESTATES LTD Company Secretary 1997-10-27 CURRENT 1997-09-04 Active
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Company Secretary 1996-10-03 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER DELAPAGE LIMITED Director 2018-03-27 CURRENT 1978-03-29 Active
ALLAN CHARLES BECKER LYDMINSTER LIMITED Director 2018-03-12 CURRENT 1977-02-24 Active
ALLAN CHARLES BECKER ROWANVILLE LIMITED Director 2017-12-20 CURRENT 1973-12-20 Active
ALLAN CHARLES BECKER QUATTRO REAL ESTATE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ALLAN CHARLES BECKER ADENFIRST LIMITED Director 2017-04-07 CURRENT 1984-11-16 Active
ALLAN CHARLES BECKER ABBEYWOOD90 LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
ALLAN CHARLES BECKER SABENO LIMITED Director 2016-05-31 CURRENT 1999-06-02 Active
ALLAN CHARLES BECKER VIVOS SECURITIES LIMITED Director 2015-07-06 CURRENT 1969-08-01 Active
ALLAN CHARLES BECKER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
ALLAN CHARLES BECKER EPICENTRE NORTHWEST LIMITED Director 2013-12-02 CURRENT 2010-12-15 Dissolved 2017-05-23
ALLAN CHARLES BECKER AVENUE J CAPITAL LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ALLAN CHARLES BECKER ASHPOND LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER BRINNYMARK LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
ALLAN CHARLES BECKER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
ALLAN CHARLES BECKER RODSHAM PROPERTIES LIMITED Director 2004-06-17 CURRENT 1978-10-03 Active
ALLAN CHARLES BECKER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Director 2002-07-23 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER EDENHELM LIMITED Director 2000-05-19 CURRENT 1983-05-06 Active
ALLAN CHARLES BECKER ENTINDALE LIMITED Director 1995-07-18 CURRENT 1978-10-04 Active
DAVID TOLEDANO EAGLEGOLD LIMITED Director 2018-02-13 CURRENT 2017-11-29 Active
DAVID TOLEDANO BERGENFIELD LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
DAVID TOLEDANO BEACHMOOR PROPERTIES LIMITED Director 1997-12-17 CURRENT 1997-12-04 Active - Proposal to Strike off
DAVID TOLEDANO AUDITGLEN LIMITED Director 1992-12-14 CURRENT 1982-06-25 Liquidation
DAVID TOLEDANO CRAYVALE PROPERTIES LIMITED Director 1992-01-17 CURRENT 1973-07-12 Active
DAVID TOLEDANO RODSHAM PROPERTIES LIMITED Director 1990-12-31 CURRENT 1978-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22DS01APPLICATION FOR STRIKING-OFF
2018-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0130/09/15 FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LILIAN BRIDGEMAN / 10/05/2015
2015-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-05AR0130/09/14 FULL LIST
2014-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0130/09/13 FULL LIST
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-10AR0130/09/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-05AR0130/09/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-12AR0130/09/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-30AR0130/09/09 FULL LIST
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-16363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-13288bSECRETARY RESIGNED
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-03363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 14 MAYFIELD GARDENS LONDON NW4 2QA
2001-10-17363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-10363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-28363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-08363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-01363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-10-06363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-11-16363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1993-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-09-28363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-09-28SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/93
1992-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/92
1992-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-10-16363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1991-12-06363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-02-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/90
1989-10-02363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-03-01363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-05-04225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ZERANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZERANITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-07-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-25 Outstanding BARCLAYS BANK PLC
MORTGAGE 1975-08-13 Outstanding HILL SAMUEL & COMPANY LTD.
MORTGAGE 1974-04-05 Outstanding HILL SAMUEL & COMPANY LTD.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZERANITE LIMITED

Intangible Assets
Patents
We have not found any records of ZERANITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZERANITE LIMITED
Trademarks
We have not found any records of ZERANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZERANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZERANITE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ZERANITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZERANITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZERANITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 9HB