Zafron Properties Ltd is a private limited company situated at Onega House, 112 Main Road, Sidcup DA14 6NE. Incorporated on 2020-03-25, this 4-year-old company is run by 1 director.
Director Tom K., appointed on 29 November 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a change of name on 2021-11-30 and their previous name was Office Spare 59 Limited.
The latest confirmation statement was filed on 2022-11-29 and the deadline for the subsequent filing is 2023-12-13. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Onega House |
| Office Address2 | 112 Main Road |
| Town | Sidcup |
| Post code | DA14 6NE |
| Country of origin | United Kingdom |
| Registration Number | 12534817 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 29 November 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Tom K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tom K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jacqueline W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tom K.
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom K.
| Notified on | 29 November 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline W.
| Notified on | 25 March 2020 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Office Spare 59 | November 30, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | -905 | -2 165 |
| Cash Bank On Hand | 1 | ||
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 715 000 | ||
| Creditors | 715 905 | 717 165 | |
| Investments | 715 000 | 715 000 | |
| Investments Fixed Assets | 715 000 | 715 000 | |
| Net Current Assets Liabilities | -715 905 | -717 165 | |
| Other Creditors | 905 | 717 165 | |
| Other Investments Other Than Loans | 715 000 | 715 000 | |
| Total Assets Less Current Liabilities | -905 | -2 165 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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