About

Registered Number: 04593050
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Having been setup in 2002, Zannetou Estates Ltd have registered office in Solihull in West Midlands, it's status at Companies House is "Active". The current directors of the business are Zannetou, Nickos, Zannetou, Maria, Zannetou, Nickos.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZANNETOU, Maria 18 November 2002 - 1
ZANNETOU, Nickos 18 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ZANNETOU, Nickos 18 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 28 November 2019
PSC04 - N/A 07 October 2019
PSC04 - N/A 07 October 2019
AD01 - Change of registered office address 07 October 2019
AA01 - Change of accounting reference date 30 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 20 August 2018
DISS40 - Notice of striking-off action discontinued 07 February 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
CS01 - N/A 05 February 2018
PSC04 - N/A 21 November 2017
PSC04 - N/A 21 November 2017
CH01 - Change of particulars for director 21 November 2017
CH01 - Change of particulars for director 21 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 29 November 2016
CH03 - Change of particulars for secretary 29 November 2016
CH01 - Change of particulars for director 29 November 2016
AD01 - Change of registered office address 01 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
DISS40 - Notice of striking-off action discontinued 02 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 07 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 28 April 2006
395 - Particulars of a mortgage or charge 28 April 2006
363a - Annual Return 07 December 2005
395 - Particulars of a mortgage or charge 09 November 2005
AAMD - Amended Accounts 09 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 25 August 2004
395 - Particulars of a mortgage or charge 05 February 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
363s - Annual Return 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
RESOLUTIONS - N/A 27 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 July 2006 Outstanding

N/A

Mortgage 28 July 2006 Outstanding

N/A

Debenture 22 May 2006 Outstanding

N/A

Mortgage 19 April 2006 Outstanding

N/A

Mortgage 19 April 2006 Outstanding

N/A

Mortgage 04 November 2005 Outstanding

N/A

Legal charge 02 February 2004 Outstanding

N/A

Legal charge 19 January 2004 Outstanding

N/A

Charge of deposit 14 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.