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Home > England & Wales Companies > COMPANY DIRECTORS (U.K.) LIMITED
Company Information for

COMPANY DIRECTORS (U.K.) LIMITED

56A HAVERSTOCK HILL, LONDON, NW3 2BH,
Company Registration Number
01769103
Private Limited Company
Active

Company Overview

About Company Directors (u.k.) Ltd
COMPANY DIRECTORS (U.K.) LIMITED was founded on 1983-11-11 and has its registered office in . The organisation's status is listed as "Active". Company Directors (u.k.) 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
COMPANY DIRECTORS (U.K.) LIMITED
 
Legal Registered Office
56A HAVERSTOCK HILL
LONDON
NW3 2BH
Other companies in NW3
 
Filing Information
Company Number 01769103
Company ID Number 01769103
Date formed 1983-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 17:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY DIRECTORS (U.K.) LIMITED
The accountancy firm based at this address is GOODMAN LAWRENCE & CO LTD
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Company Officers of COMPANY DIRECTORS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DEMETRIOS ZEMENIDES
 Director 2005-09-01
SOPHIE ZEMENIDES
 Director 2015-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BASHIR BURAHEE
 Director 2015-05-28 2015-10-06
NASROOLLAH LALLA-SAIB
 Director 2011-01-25 2015-05-28
MICHAEL ZEMENIDES
 Director 2008-04-01 2014-12-02
REBECCA GOORANNAH
 Director 2011-01-25 2013-12-31
SHEIK MOHAMAD IQBAL SUHOTOO
 Director 2011-01-25 2013-07-10
COMPANY SECRETARIES (U.K.) LIMITED
 Company Secretary 2000-08-21 2011-01-25
ELENI ZEMENIDES
 Director 2002-08-22 2006-11-22
GOODMAN LAWRENCE & COMPANY LIMITED
 Director 1996-05-01 2005-09-01
GOODMAN LAWRENCE AND PARTNERS LTD
 Company Secretary 1996-05-01 2000-08-21
GOODMAN LAWRENCE & COMPANY LIMITED
 Company Secretary 1996-05-01 1996-05-01
NICHOLAS JEFFREY KLEIN
 Company Secretary 1991-09-30 1996-05-01
CHRIS EVANGELOU
 Director 1991-08-20 1996-05-01
NICHOLAS JEFFREY KLEIN
 Director 1991-08-20 1996-05-01
DEMETRIOS ZEMENIDES
 Director 1991-08-20 1996-05-01
ELENI ZEMENIDES
 Director 1991-08-20 1996-05-01
PANAYIOTIS ZEMENIDES
 Director 1991-08-20 1996-05-01
DEMETRIOS ZEMENIDES
 Company Secretary 1991-08-20 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMETRIOS ZEMENIDES ZEM LIMITED Director 2015-05-29 CURRENT 1997-07-17 Active
DEMETRIOS ZEMENIDES GOODMAN LAWRENCE & CO LTD Director 2012-05-02 CURRENT 1996-05-01 Active
SOPHIE ZEMENIDES COMPANY SECRETARIES (U.K.) LIMITED Director 2015-11-26 CURRENT 1983-10-03 Active
SOPHIE ZEMENIDES THE ASSOCIATION OF CLINICAL HYPNOTHERAPISTS Director 2015-10-20 CURRENT 2005-08-19 Dissolved 2016-07-05
SOPHIE ZEMENIDES THE SCHOOL FOR CLINICAL HYPNOTHERAPY LTD Director 2015-10-20 CURRENT 2005-06-17 Dissolved 2017-06-06
SOPHIE ZEMENIDES GOODMAN LAWRENCE & PARTNERS LIMITED Director 2015-10-06 CURRENT 1996-05-01 Dissolved 2016-07-05
SOPHIE ZEMENIDES LOCUM CARE PROFESSIONALS LTD. Director 2015-10-06 CURRENT 2003-02-17 Dissolved 2016-05-10
SOPHIE ZEMENIDES HEAVENSTEAD LIMITED Director 2015-01-20 CURRENT 1985-03-20 Active
SOPHIE ZEMENIDES ACCOUNTANCY, COMPANY & TAXATION SERVICES LTD Director 2014-10-16 CURRENT 2000-10-10 Dissolved 2016-07-05

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
2023-08-23CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-08AP01DIRECTOR APPOINTED DR SOPHIE ZEMENIDES
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BASHIR BURAHEE
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZEMENIDES
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NASROOLLAH LALLA-SAIB
2015-06-09AP01DIRECTOR APPOINTED MR BASHIR BURAHEE
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GOORANNAH
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-08-22AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SHEIK SUHOTOO
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-08-23AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ZEMENIDES / 27/01/2011
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS ZEMENIDES / 27/01/2011
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-22AR0120/08/11 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-28AP01DIRECTOR APPOINTED MISS REBECCA GOORANNAH
2011-01-27AP01DIRECTOR APPOINTED MR NASROOLLAH LALLA-SAIB
2011-01-27AP01DIRECTOR APPOINTED MR SHEIK MOHAMAD IQBAL SUHOTOO
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (U.K.) LIMITED
2010-08-24AR0120/08/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (U.K.) LIMITED / 19/08/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-25363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS ZEMENIDES / 06/08/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS ZEMENIDES / 01/08/2008
2008-05-07288aDIRECTOR APPOINTED DR MICHAEL ZEMENIDES
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-04363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288bDIRECTOR RESIGNED
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-09-01363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-13363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-07363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-08-31363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-13288aNEW DIRECTOR APPOINTED
2002-09-23363aRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-12363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-03288bSECRETARY RESIGNED
2000-09-20288aNEW SECRETARY APPOINTED
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-08-30363aRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/08/99
1999-08-25363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1998-10-12363aRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/98
1998-04-06CERTNMCOMPANY NAME CHANGED ACCOUNTANCY, COMPANY AND TAXATIO N SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/98
1998-04-06CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/98
1997-08-26SRES03EXEMPTION FROM APPOINTING AUDITORS 14/07/97
1997-08-26363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-06-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPANY DIRECTORS (U.K.) 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 COMPANY DIRECTORS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY DIRECTORS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMPANY DIRECTORS (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY DIRECTORS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY DIRECTORS (U.K.) LIMITED
Trademarks
We have not found any records of COMPANY DIRECTORS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY DIRECTORS (U.K.) 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 (74990 - Non-trading company) as COMPANY DIRECTORS (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY DIRECTORS (U.K.) 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 COMPANY DIRECTORS (U.K.) 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 COMPANY DIRECTORS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2BH