Zesthouse Limited in Langston Road LOUGHTON

Zesthouse Limited LOUGHTON

Zesthouse Limited was formally closed on 2021-03-23. Zesthouse was a private limited company that could have been found at 3Rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, Essex. The company (formed on 2005-05-19) was run by 1 director.
Director Stephen C. who was appointed on 19 May 2005.

The company was officially categorised as "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2020-01-27 and last time the annual accounts were sent was on 31 March 2019. 2016-01-27 is the date of the last annual return.

Zesthouse Limited Address / Contact

Office Address	3rd Floor, Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05457495
Date of Incorporation	Thu, 19th May 2005
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 10th Mar 2021
Last confirmation statement dated	Mon, 27th Jan 2020

Company staff

Stephen C.

Position: Director

Appointed: 19 May 2005

Keith A.

Position: Director

Appointed: 20 August 2014

Resigned: 03 November 2020

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 03 November 2020

George A.

Position: Secretary

Appointed: 19 May 2005

Resigned: 25 January 2011

People with significant control

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, December 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd November 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 3rd November 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, November 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th January 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 27th January 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Saturday 27th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Friday 27th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 14th, October 2014	accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 20th August 2014. filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th February 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
CH01	On Friday 14th December 2012 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 27th January 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AP03	On Wednesday 16th February 2011 - new secretary appointed filed on: 16th, February 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 16th February 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
395	Particulars of mortgage/charge filed on: 15th, December 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, December 2006	mortgage	Free Download (3 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2005	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, May 2005	incorporation	Free Download (17 pages)