Zaha Hadid (project Management) Limited in LONDON

Zaha Hadid (project Management) Limited LONDON

Zaha Hadid (project Management) started in year 2013 as Private Limited Company with registration number 08505373. The Zaha Hadid (project Management) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 101 Goswell Road. Postal code: EC1V 7EZ.

The company has 2 directors, namely Mouzhan M., Patrik S.. Of them, Patrik S. has been with the company the longest, being appointed on 25 April 2013 and Mouzhan M. has been with the company for the least time - from 17 January 2023. As of 26 April 2024, there were 2 ex directors - Nigel C., Zaha H. and others listed below. There were no ex secretaries.

Zaha Hadid (project Management) Limited Address / Contact

Office Address	101 Goswell Road
Town	London
Post code	EC1V 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08505373
Date of Incorporation	Thu, 25th Apr 2013
Industry	specialised design activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Mouzhan M.

Position: Director

Appointed: 17 January 2023

Patrik S.

Position: Director

Appointed: 25 April 2013

Nigel C.

Position: Director

Appointed: 25 April 2013

Resigned: 06 March 2018

Zaha H.

Position: Director

Appointed: 25 April 2013

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Zaha Hadid Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter P. This PSC has significiant influence or control over the company,. Moving on, there is Brian C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Zaha Hadid Ltd

Studio 9 10 Bowling Green Lane, London, EC1R 0BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03749443
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Brian C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Patrik S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Rana H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	369 395	168 618	159 776	153 607	211 581	475 663
Current Assets	860 498	471 097	350 375	201 939	247 710	738 539
Debtors	491 103	302 479	190 599	48 332	36 129	262 876
Other Debtors		167 831	167 119

Other
Accrued Liabilities Deferred Income	4 900	8 814	7 565	7 193	7 194	7 193
Amounts Owed To Group Undertakings	591 533	183 243	57 570	4 225	14 890	496 891
Bank Borrowings Overdrafts	2 782		2 575
Corporation Tax Payable		5 090
Corporation Tax Recoverable	191 780	167 510	167 085	37 966	35 697	35 697
Creditors	605 660	202 656	69 962	16 152	25 536	504 084
Investments Fixed Assets	130	130	130	130	130	130
Investments In Group Undertakings	130	130	130	130	130	130
Net Current Assets Liabilities	254 838	268 441	280 413	185 787	222 174	234 455
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors	130	8 944	8 750	1 300	2 253
Par Value Share		1	1	1	1	1
Profit Loss		13 603	11 972	-94 626	36 387	12 281
Recoverable Value-added Tax	47	320	33	366
Total Assets Less Current Liabilities	254 968	268 571	280 543	185 917	222 304	234 585
Trade Creditors Trade Payables	6 315	5 379	1 067	3 434	1 199
Trade Debtors Trade Receivables	299 276	134 648	23 480	10 000	432	227 179
Other Taxation Social Security Payable		5 090

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 17, 2024 filed on: 26th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 17, 2024 filed on: 26th, January 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)
AP01	On January 17, 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2023 filed on: 24th, February 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 2nd, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 2nd, February 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 2nd, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 2nd, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 2nd, February 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 17, 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (4 pages)
CH01	On February 2, 2022 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 17th, January 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from Studio 9 10 Bowling Green Lane London EC1R 0BQ to 101 Goswell Road London EC1V 7EZ on July 9, 2021 filed on: 9th, July 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 17, 2021 filed on: 18th, January 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 28th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 17, 2020 filed on: 17th, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 6th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 17, 2019 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: March 6, 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 8th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates January 17, 2018 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 19th, January 2017	confirmation statement	Free Download (11 pages)
CH01	On October 13, 2016 director's details were changed filed on: 13th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 26th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Studio 9 10 Bowling Green Lane London EC1R 0BQ on March 5, 2015 filed on: 5th, March 2015	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2014 filed on: 2nd, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 25th, April 2013	incorporation	Free Download (29 pages)

Zaha Hadid (project Management) Limited LONDON

Zaha Hadid (project Management) Limited Address / Contact

Company Information / Profile

Company staff

Mouzhan M.

Patrik S.

Nigel C.

Zaha H.

People with significant control

Annual reports financial information

Company filings

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