Bates Zambelli Limited

Active04061466 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Architectural activities (71111)
Directors
Sherry Timothy Simon Bates
Owned by
Sherry Timothy Simon Bates
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
British
Born July 1970 (56)
Bates, Sherry Timothy Simon
Secretary · Appointed 30 June 2007
British
Bates, Sherry Timothy Simon
Director · Appointed 29 August 2000
British
Born February 1959 (67)
Officer history (7 former)
31 October 2013
Resigned Zambelli, Alessandro Giovanni Stefano as Director
31 October 2013
Appointed Jefferson, Paula Elizabeth as Director
30 June 2007
Appointed Bates, Sherry Timothy Simon as Secretary
30 June 2007
Resigned Temple Secretaries Limited as Corporate Secretary
1 August 2003
Resigned Practice Secretarial Limited as Corporate Secretary
1 August 2003
Appointed Temple Secretaries Limited as Corporate Secretary
8 July 2002
Resigned Hartley Secretarial Limited as Corporate Secretary
8 July 2002
Appointed Practice Secretarial Limited as Corporate Secretary
27 March 2001
Appointed Hartley Secretarial Limited as Corporate Secretary
27 March 2001
Resigned Mill Hill Administration Limited as Corporate Secretary
29 August 2000
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
29 August 2000
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
29 August 2000
Appointed Corporate Directors Limited as Corporate Nominee Director
29 August 2000
Resigned Corporate Directors Limited as Corporate Nominee Director
29 August 2000
Appointed Mill Hill Administration Limited as Corporate Secretary
29 August 2000
Appointed Zambelli, Alessandro Giovanni Stefano as Director
29 August 2000
Appointed Bates, Sherry Timothy Simon as Director

Ownership 1 active

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

Sherry Timothy Simon Bates
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£19,853
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£19,854) (£6,929) (£16,534) (£1,602) (£5,451) £2,596 £10,246
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,379£3,297£3,250£2,629£1,584£1,207£1,329
Current Assets£31,972£30,759£18,114£31,551£11,874£23,008£6,776
Debtors£9,119£3,034£2,933£15,915£6,509£18,167£6,726
Cash£19,853£24,725£9,781£13,336£5,365£4,841£50
Creditors (< 1 year)£24,105£31,460£26,815£35,782£29,992£31,144£27,959
Net Current Assets£7,867(£701)(£8,701)(£4,231)(£18,118)(£8,136)(£21,183)
Shareholder Funds£10,246£2,596(£5,451)(£1,602)(£16,534)(£6,929)(£19,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
29 May 2026Total exemption full accounts31 August 2025
29 August 2025Confirmation statement with no updates29 August 2025
8 April 2025Registered office address changed
14 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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