Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 March 2022
- Conf. stmt due
- 25 March 2025
- Last conf. stmt
- 11 March 2024
Ziffmell Limited
- Incorporated
- 26 November 1955 (70 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lloyd Steven Ziff
- Owned by
- Lloyd Steven Ziff
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 High StreetColney HeathAL2 0NU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ziff, Lloyd Steven, Mr.
Director · Appointed 18 April 2025
British
Born June 1978 (48)
Officer history (10 former)
18 April 2025
Appointed Ziff, Lloyd Steven, Mr. as Director
18 April 2025
Appointed Ziff, Lloyd Steven as Director
18 April 2025
Resigned Ziff, Lloyd Steven as Director
18 April 2025
29 June 2020
Resigned Ziff, Sabrina Shifra as Secretary
11 March 2005
Appointed Ziff, Sabrina Shifra as Secretary
11 March 2005
11 March 2005
5 February 2004
Resigned Meller, Helen Francine as Secretary
5 February 2004
Resigned Meller, David Irving as Secretary
5 February 2004
5 February 2004
5 February 2004
Resigned Meller, Helen Francine as Director
13 February 2003
Appointed Meller, David Irving as Secretary
12 March 2000
9 February 1999
Resigned Ziff, Neville as Director
30 April 1996
Appointed Meller, Helen Francine as Secretary
30 June 1994
Resigned Barrand, William Ernest as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lloyd Steven Ziff
Individual · Notified 18 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Former controllers (5)
18 April 2025
Ceased Matthew Anthony Ziff — Owns 75–100% of shares
18 April 2025
Ceased Lloyd Steven Ziff — Owns 75–100% of shares
29 July 2020
Ceased Lloyd Steven Ziff — Owns 75–100% of shares
21 July 2020
Ceased Sabrina Shifra Ziff — Owns 75–100% of shares
5 March 2019
Ceased Sabrina Shifra Ziff — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · total exemption full accounts
- Net Assets
- £683,869
- down £13,734 (2%)
- Cash
- £31
- down £864 (97%)
- Employees
- 1
- no change
- Debt Ratio
- 51%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,136,564 | £1,137,116 | £1,137,896 |
| Current Assets | £273,031 | £290,531 | £273,465 |
| Debtors | £273,000 | £289,636 | £273,000 |
| Cash | £31 | £895 | £465 |
| Creditors (< 1 year) | £35,247 | £17,989 | £17,949 |
| Creditors (> 1 year) | £690,479 | £712,055 | £683,073 |
| Net Current Assets | £237,784 | £272,542 | £255,516 |
| Net Assets | £683,869 | £697,603 | £710,339 |
| Shareholder Funds | £683,869 | £697,603 | £710,339 |
Filings
Filing history not loaded yet. See it on Companies House
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