Zalana Limited in 31 Kentish Town Road LONDON

Zalana Limited LONDON

Zalana started in year 1998 as Private Limited Company with registration number 03644004. The Zalana company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: NW1 8NL.

The company has one director. Frederic K., appointed on 1 February 2011. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - Claude C., Daniel C. and others listed below. There were no ex secretaries.

Zalana Limited Address / Contact

Office Address	Ground Floor
Office Address2	31 Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644004
Date of Incorporation	Mon, 5th Oct 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Frederic K.

Position: Director

Appointed: 01 February 2011

Claude C.

Position: Director

Appointed: 21 February 2011

Resigned: 28 April 2016

Daniel C.

Position: Director

Appointed: 01 February 2011

Resigned: 21 February 2011

Gilbert K.

Position: Director

Appointed: 31 October 2007

Resigned: 01 February 2011

Lackington Ltd

Position: Director

Appointed: 06 October 2003

Resigned: 31 October 2007

Janine B.

Position: Director

Appointed: 05 October 1998

Resigned: 06 October 2003

Fairplay Investments Ltd

Position: Corporate Secretary

Appointed: 05 October 1998

Resigned: 01 November 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Frederic K. The abovementioned PSC and has 75,01-100% shares.

Frederic K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	316 013	310 675	280 211	265 651
Net Assets Liabilities	76 675	57 510	42 067

Other
Average Number Employees During Period	1	1	1	1
Creditors	239 850	253 677	238 656	259 751
Fixed Assets	512	512	512	512
Net Current Assets Liabilities	76 163	56 998	41 555
Total Assets Less Current Liabilities	76 675	57 510	42 067

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 31st, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Monday 31st October 2011 (was Saturday 31st December 2011). filed on: 18th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th October 2011 filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th October 2010 filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 27th, August 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363s	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, August 2007	accounts	Free Download (3 pages)
363s	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, December 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 20th October 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 20th October 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 20th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 20th, September 2004	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 31st, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 31st, August 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd January 2004 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd January 2004 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 18th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/02 filed on: 5th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/02 filed on: 5th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 7th, March 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th October 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th October 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/10/02	annual return
363s	Period up to Saturday 27th October 2001 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Saturday 27th October 2001 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 14th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 14th, June 2001	accounts	Free Download (1 page)
363s	Period up to Monday 20th November 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 20th November 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 8th, June 2000	accounts	Free Download (1 page)
363s	Period up to Monday 18th October 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 18th October 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)

Zalana Limited LONDON

Zalana Limited Address / Contact

Company Information / Profile

Company staff

Frederic K.

Claude C.

Daniel C.

Gilbert K.

Lackington Ltd

Janine B.

Fairplay Investments Ltd

People with significant control

Annual reports financial information

Company filings

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