Zen Farm Limited in Westminster Bridge Road LONDON

Zen Farm Limited LONDON

Founded in 2007, Zen Farm, classified under reg no. 06133982 is an active company. Currently registered at Riverside Building, County Hall SE1 7PB, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 29th May 2009 Zen Farm Limited is no longer carrying the name County Hall Restaurant.

The firm has 3 directors, namely Darran N., Alexis P. and Olivia O.. Of them, Olivia O. has been with the company the longest, being appointed on 11 September 2007 and Darran N. has been with the company for the least time - from 18 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Audrey S. who worked with the the firm until 7 December 2009.

Zen Farm Limited Address / Contact

Office Address	Riverside Building, County Hall
Office Address2	Westminster Bridge Road
Town	London
Post code	SE1 7PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06133982
Date of Incorporation	Thu, 1st Mar 2007
Industry	Licensed restaurants
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Darran N.

Position: Director

Appointed: 18 November 2019

Alexis P.

Position: Director

Appointed: 08 July 2009

Olivia O.

Position: Director

Appointed: 11 September 2007

Patrice C.

Position: Director

Appointed: 07 March 2016

Resigned: 16 March 2020

Craig D.

Position: Director

Appointed: 01 July 2013

Resigned: 28 May 2014

Philippe B.

Position: Director

Appointed: 23 December 2009

Resigned: 07 May 2013

Audrey S.

Position: Director

Appointed: 02 June 2008

Resigned: 07 December 2009

Luke L.

Position: Director

Appointed: 06 September 2007

Resigned: 10 August 2009

Bertrand M.

Position: Director

Appointed: 06 September 2007

Resigned: 18 January 2008

Olivia B.

Position: Director

Appointed: 20 April 2007

Resigned: 06 September 2007

Peter C.

Position: Director

Appointed: 20 April 2007

Resigned: 06 September 2007

Peter W.

Position: Director

Appointed: 05 March 2007

Resigned: 06 September 2007

Elizabeth B.

Position: Director

Appointed: 01 March 2007

Resigned: 05 March 2007

Audrey S.

Position: Director

Appointed: 01 March 2007

Resigned: 28 September 2007

Audrey S.

Position: Secretary

Appointed: 01 March 2007

Resigned: 07 December 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Ozu Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fumiaki O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ozu Ltd

The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06511992
Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fumiaki O.

Notified on	6 April 2016
Ceased on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

County Hall Restaurant	May 29, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	83 283	50 318	36 783	15 073	22 465	9 859	9 762	9 652
Current Assets	125 602	71 562	59 690	50 446	33 656	9 929	9 832	9 722
Debtors	42 319	21 244	22 907	35 373	11 191	70	70	70
Property Plant Equipment	2 398 974	1 141 164	1 118 670	718 068

Other
Accumulated Depreciation Impairment Property Plant Equipment	488 747	518 940	543 457	574 197
Average Number Employees During Period		2	2	2
Creditors	3 725 153	1 212 726	1 178 360	768 514	33 656	9 929	9 832	9 722
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 313	2 396		598 054
Disposals Property Plant Equipment		2 313	2 396		1 292 265
Increase From Depreciation Charge For Year Property Plant Equipment		32 506	26 913	30 740	23 857
Net Current Assets Liabilities	-3 599 551	-1 141 164	-1 118 670	-718 068
Number Shares Issued Fully Paid		260 100	260 100	260 100	260 100	260 100	260 100	260 100
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	2 887 721	1 660 104	1 662 127	1 292 265
Total Additions Including From Business Combinations Property Plant Equipment		1 571	4 419	8 528
Total Assets Less Current Liabilities	-1 200 577

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 25th, March 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 25th, March 2020	officers	Free Download (1 page)
AP01	On Mon, 18th Nov 2019 new director was appointed. filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 260100.00 GBP	capital
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
TM01	Tue, 7th May 2013 - the day director's appointment was terminated filed on: 21st, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (7 pages)
TM01	Wed, 28th May 2014 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 6th, September 2013	auditors	Free Download (1 page)
AP01	On Wed, 3rd Jul 2013 new director was appointed. filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Wed, 8th May 2013 - the day director's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, December 2010	resolution	Free Download (26 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Wed, 24th Feb 2010 - the day director's appointment was terminated filed on: 24th, February 2010	officers	Free Download (2 pages)
TM02	Wed, 24th Feb 2010 - the day secretary's appointment was terminated filed on: 24th, February 2010	officers	Free Download (2 pages)
AP01	On Wed, 24th Feb 2010 new director was appointed. filed on: 24th, February 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (8 pages)
288b	On Fri, 14th Aug 2009 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
288a	On Fri, 10th Jul 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed county hall restaurant LTDcertificate issued on 29/05/09 filed on: 27th, May 2009	change of name	Free Download (2 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, March 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (7 pages)
288a	On Wed, 18th Jun 2008 Director appointed filed on: 18th, June 2008	officers	Free Download (4 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
288b	On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 110000 shares on Mon, 31st Dec 2007. Value of each share 1 £, total number of shares: 260100. filed on: 30th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 110000 shares on Mon, 31st Dec 2007. Value of each share 1 £, total number of shares: 260100. filed on: 30th, January 2008	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/12/07 filed on: 23rd, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/07 filed on: 23rd, January 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, January 2008	resolution
RESOLUTIONS	Securities allotment resolution filed on: 23rd, January 2008	resolution	Free Download
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On Wed, 3rd Oct 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
123	Nc inc already adjusted 04/09/07 filed on: 21st, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, September 2007	resolution	Free Download
123	Nc inc already adjusted 04/09/07 filed on: 21st, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 150000 shares on Tue, 4th Sep 2007. Value of each share 1 £, total number of shares: 150100. filed on: 21st, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, September 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 150000 shares on Tue, 4th Sep 2007. Value of each share 1 £, total number of shares: 150100. filed on: 21st, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, September 2007	resolution	Free Download (1 page)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On Tue, 18th Sep 2007 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
288a	On Tue, 1st May 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On Tue, 1st May 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On Tue, 1st May 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On Tue, 1st May 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On Wed, 14th Mar 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (4 pages)
288a	On Wed, 14th Mar 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (4 pages)
288b	On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2007	incorporation	Free Download (15 pages)

Zen Farm Limited LONDON

Zen Farm Limited Address / Contact

Company Information / Profile

Company staff

Darran N.

Alexis P.

Olivia O.

Patrice C.

Craig D.

Philippe B.

Audrey S.

Luke L.

Bertrand M.

Olivia B.

Peter C.

Peter W.

Elizabeth B.

Audrey S.

Audrey S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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