Zenithgold Limited

Active01593045 Private limited company
Incorporated
23 October 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan Forbes Perry
Susan Perry
David Cardew
Controlled by
Alan Forbes Perry
David Cardew
Susan Perry
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Perry, Alan Forbes
Director · Appointed 8 July 2021
British
Born July 1952 (74)
Perry, Susan
Director · Appointed 8 July 2021
British
Born September 1966 (60)
Corporate Secretary · Appointed 9 April 2008
Also at 89 Linden Gardens Limited, Conrad Court (Beckenham) Management Limited, Moorlands (Chislehurst Flats) Limited · more companies
Cardew, David
Director · Appointed 6 April 2004
British
Born March 1964 (62)
Officer history (36 former)
17 March 2025
Resigned Blenkarn, Emma Louise as Director
14 August 2024
Resigned Carson, Conor as Director
15 July 2024
Appointed Blenkarn, Emma Louise as Director
19 February 2024
Appointed Carson, Conor as Director
11 January 2024
Resigned Charlick, Joanne Elizabeth as Director
21 March 2023
Resigned Lark, Susan Yvonne as Director
18 April 2022
Appointed Charlick, Joanne Elizabeth as Director
30 September 2021
Resigned Black, Colin as Director
8 July 2021
Appointed Perry, Susan as Director
8 July 2021
Appointed Perry, Alan Forbes as Director
7 July 2021
Resigned Ludders, Simon Peter David as Director
18 January 2021
Resigned Butler, Ross as Director
16 September 2019
Appointed Ludders, Simon Peter David as Director
25 April 2018
Resigned Ludders, Simon Peter David as Director
6 September 2016
Resigned Charlick, Joanne Elizabeth as Director
15 July 2015
Appointed Ludders, Simon Peter David as Director
1 July 2015
Appointed Black, Colin as Director
18 February 2015
Appointed Butler, Ross as Director
21 January 2015
Resigned Rees, Edward Lloyd as Director
21 January 2015
Resigned Macdonald, Garry Malcolm as Director
26 August 2010
Resigned Thomas, Susan as Director
4 August 2010
Appointed Rees, Edward Lloyd as Director
26 April 2010
Resigned Kollmer, Louise as Director
9 December 2009
Appointed Macdonald, Garry Malcolm as Director
7 May 2008
Appointed Charlick, Joanne Elizabeth as Director
9 April 2008
Resigned Jones, Rosemary Edith as Director
9 April 2008
Resigned Jones, Rosemary Edith as Secretary
9 April 2008
Appointed Prior Estates Limited as Corporate Secretary
7 March 2008
Resigned Perry, Alan Forbes as Director
19 September 2007
Appointed Perry, Alan Forbes as Director
25 July 2007
Appointed Kollmer, Louise as Director
15 February 2007
Resigned Reeves, Christine Anne as Director
4 August 2006
Resigned Kollmer, Louise as Director
6 June 2006
Resigned Pitsillidou, Anna Margita as Director
17 November 2005
Resigned Quayle, Alexandra Jane as Director
6 December 2004
Appointed Thomas, Susan as Director
27 April 2004
Resigned Williamson, Steven Peter as Director
6 April 2004
Appointed Cardew, David as Director
29 May 2003
Resigned Rowntree, Mark as Director
13 May 2002
Appointed Williamson, Steven Peter as Director
4 April 2002
Resigned Mathieson, Paul as Director
28 June 2000
Resigned Willmoth, David William as Director
12 April 1999
Resigned Phipps, Damon as Director
12 April 1999
Appointed Kollmer, Louise as Director
12 April 1999
Appointed Lark, Susan Yvonne as Director
12 April 1999
Appointed Reeves, Christine Anne as Director
16 July 1998
Resigned Smith, Stephen Gerard as Director
10 February 1998
Resigned Lieck, Sophie Isabella as Director
18 December 1997
Appointed Pitsillidou, Anna Margita as Director
18 December 1997
Appointed Phipps, Damon as Director
13 May 1997
Appointed Quayle, Alexandra Jane as Director
13 May 1997
Resigned Chippendale, Robert as Director
4 February 1997
Resigned Durham, Robert Peter as Director
23 December 1996
Resigned Nauth, Ronald as Director
10 July 1996
Appointed Smith, Stephen Gerard as Director
2 July 1996
Appointed Willmoth, David William as Director
17 January 1996
Resigned Bradshaw, Erica as Director
4 December 1995
Resigned Pearce, Julie Anne Peterson as Director
4 December 1995
Resigned Small, Mary as Director
6 April 1995
Appointed Pearce, Julie Anne Peterson as Director
13 October 1994
Appointed Mathieson, Paul as Director
16 August 1994
Appointed Nauth, Ronald as Director
16 August 1994
Resigned Hutton, John Ernest as Director
16 August 1994
Resigned Reeves, Christine Anne as Director
16 August 1994
Appointed Bradshaw, Erica as Director
16 August 1994
Appointed Small, Mary as Director
7 September 1993
Resigned Walter, Catherine Julia as Director
26 July 1993
Appointed Chippendale, Robert as Director
27 January 1992
Appointed Rowntree, Mark as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Forbes Perry
Individual · Notified 18 September 2026
Has significant influence or control
British
Born July 1952 (74)
David Cardew
Individual · Notified 18 September 2026
Has significant influence or control
British
Born March 1964 (62)
Susan Perry
Individual · Notified 18 September 2026
Has significant influence or control
British
Born September 1966 (60)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Cash
£57,879
Profit
£6,317
Current Ratio
56.8x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £240,754 £238,725 £257,988 £264,305
Balance sheet detail
20252024202320212020
Fixed Assets£22,359£22,359£22,359£22,359
Current Assets£246,281£237,841£219,697£220,826
Debtors£188,402£139,208£80,620£82,667
Cash£57,879£98,633£139,077£138,159
Creditors (< 1 year)£4,335£2,212£2,825£3,331£2,431
Net Current Assets£241,946£235,629£216,366£218,395
Shareholder Funds£264,305£257,988£238,725£240,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Withdrawal of a person with significant control statement
14 April 2026Confirmation statement with updates17 March 2026
4 February 2026Unaudited abridged accounts31 May 2025
8 April 2025Confirmation statement with updates5 April 2025
18 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

20 Shortlands Grove Management Company Limited
29TR Limited
89 Linden Gardens Limited
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Bellevue Court (Management) Limited
Brasted Lodge Residents Limited

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