Zefilix Limited

Active04134434 Private limited company
Incorporated
2 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2001
British
Born July 1948 (78)
Secretary · Appointed 18 January 2001
British
Director · Appointed 18 January 2001
British
Born February 1951 (75)
Director · Appointed 18 January 2001
British
Born March 1956 (70)
Director · Appointed 18 January 2001
British
Born October 1945 (81)
Officer history (3 former)
19 November 2023
Resigned Jarvis, Kelvin James as Director
10 November 2001
Appointed Keller, Jeffrey Brian as Director
18 January 2001
Appointed Goldberger, Michael Robert as Secretary
18 January 2001
Appointed Barrett, Michael David as Director
18 January 2001
Appointed Goldberger, Michael Robert as Director
18 January 2001
Appointed Pearlman, David Alan as Director
18 January 2001
Appointed Jarvis, Kelvin James as Director
18 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01601660
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01784954

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Citywide (Holdings) Limited Owns 75–100% of shares
Citywide Properties Limited Owns 75–100% of shares
Zefilix Limited This company Owns 25–50% of shares
Rainlawn Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company30 September 2025
12 January 2026Confirmation statement with no updates2 January 2026
22 October 2025Termination of appointment of a director
28 May 2025Accounts for a dormant company30 September 2024
22 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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