Z.m. Limited in 37 Broadhurst Gardens LONDON

Z.m. Limited LONDON

Z.m started in year 1995 as Private Limited Company with registration number 03086652. The Z.m company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Levy Cohen And Co. Postal code: NW6 3QT.

The firm has one director. Zvika Z., appointed on 30 April 1996. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael S. and who left the the firm on 1 May 1996. In addition, there is one former secretary - Yonat B. who worked with the the firm until 27 June 2012.

Z.m. Limited Address / Contact

Office Address	Levy Cohen And Co
Office Address2	37 Broadhurst Gardens
Town	London
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086652
Date of Incorporation	Wed, 2nd Aug 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Zvika Z.

Position: Director

Appointed: 30 April 1996

Michael S.

Position: Director

Appointed: 06 September 1995

Resigned: 01 May 1996

Yonat B.

Position: Secretary

Appointed: 06 September 1995

Resigned: 27 June 2012

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1995

Resigned: 10 August 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 02 August 1995

Resigned: 10 August 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Zvika Z. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Zvika Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	31 841	24 476	10 619
Current Assets		24 476	17 276
Debtors			6 657
Net Assets Liabilities	23 733	11 618	-81

Other
Creditors	8 108	12 858	17 358
Fixed Assets	31 841	24 476
Other Creditors		11 550

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 5th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 2nd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 18th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 24th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 20th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 20th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
363(288)	2003/08/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
363(288)	2003/08/14 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 24th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (6 pages)
363(288)	2000/08/08 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363(288)	1999/08/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, May 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/08/06 with shareholders record filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/06 with shareholders record filed on: 6th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 22nd, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 22nd, September 1995	accounts	Free Download (1 page)