ZENIX INVESTMENTS LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Zenix Investments Ltd

ZENIX INVESTMENTS LTD was founded on 2000-11-27 and has its registered office in Old Bath Road Colnbrook. The organisation's status is listed as "Active". Zenix Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ZENIX INVESTMENTS LTD

Legal Registered Office

UNIT 7 CHANCERGATE BUSINESS PARK
COLN INDUSTRIAL ESTATE
OLD BATH ROAD COLNBROOK
BERKSHIRE
SL3 0NJ
Other companies in SL3

Previous Names

TARINI LIMITED

19/07/2007

Filing Information

Company Number		04114788
Company ID Number		04114788
Date formed		2000-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 13:43:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENIX INVESTMENTS LTD

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Company Officers of ZENIX INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
PARVEEN DALAL	Director	2000-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUNITA DALAL	Company Secretary	2006-02-28	2015-03-11
SAJIDA DAR	Company Secretary	2004-07-22	2006-02-28
CHATIABHUJ MATHURADAS	Company Secretary	2000-11-28	2004-07-22
CHATIABHUJ MATHURADAS	Director	2000-11-28	2003-12-01
STATUTORY MANAGEMENTS LIMITED	Nominated Secretary	2000-11-27	2000-11-27
WORLDFORM LIMITED	Nominated Director	2000-11-27	2000-11-27

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.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-08-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-15		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-02	AA01	Current accounting period extended from 30/11/21 TO 31/03/22
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-05	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10	LATEST SOC	10/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-10	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	TM02	Termination of appointment of Sunita Dalal on 2015-03-11
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-06-14	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18	AR01	13/11/10 ANNUAL RETURN FULL LIST
2010-07-12	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19	AR01	13/11/09 ANNUAL RETURN FULL LIST
2009-12-19	AD02	Register inspection address has been changed
2009-12-19	CH01	Director's details changed for Parveen Dalal on 2009-10-01
2009-08-29	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-12	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 350-352 BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DQ
2007-11-21	363s	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-19	CERTNM	COMPANY NAME CHANGED TARINI LIMITED CERTIFICATE ISSUED ON 19/07/07
2006-11-28	363s	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-03	288a	NEW SECRETARY APPOINTED
2006-03-03	288b	SECRETARY RESIGNED
2005-11-24	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-06	288b	SECRETARY RESIGNED
2004-07-29	288a	NEW SECRETARY APPOINTED
2004-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-12	363s	RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
2003-12-06	288b	DIRECTOR RESIGNED
2003-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-29	363(287)	REGISTERED OFFICE CHANGED ON 29/11/02
2002-11-29	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-05	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-02	288a	NEW DIRECTOR APPOINTED
2001-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 48 DANEHURST GARDENS ILFORD ESSEX IG4 5HQ
2001-01-02	88(2)R	AD 28/11/00--------- £ SI 999@1=999 £ IC 1/1000
2000-12-18	288b	DIRECTOR RESIGNED
2000-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9EU
2000-12-18	288b	SECRETARY RESIGNED
2000-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ZENIX INVESTMENTS LTD 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 ZENIX INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-10-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2001-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-01	£ 422,779
Creditors Due After One Year	2011-12-01	£ 453,664
Creditors Due Within One Year	2012-12-01	£ 269,720
Creditors Due Within One Year	2011-12-01	£ 241,555

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2022-03-31

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 ZENIX INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 1,000
Called Up Share Capital	2011-12-01	£ 1,000
Cash Bank In Hand	2012-12-01	£ 22,889
Cash Bank In Hand	2011-12-01	£ 33,512
Current Assets	2012-12-01	£ 22,889
Current Assets	2011-12-01	£ 33,512
Fixed Assets	2012-12-01	£ 786,046
Fixed Assets	2011-12-01	£ 740,193
Shareholder Funds	2012-12-01	£ 116,436
Shareholder Funds	2011-12-01	£ 78,486
Tangible Fixed Assets	2012-12-01	£ 786,046
Tangible Fixed Assets	2011-12-01	£ 740,193

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZENIX INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ZENIX INVESTMENTS LTD

Trademarks

We have not found any records of ZENIX INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZENIX INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ZENIX INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ZENIX INVESTMENTS LTD 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 ZENIX INVESTMENTS LTD 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 ZENIX INVESTMENTS LTD 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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