Zaqeiro Limited

Active04507729 Private limited company
Incorporated
9 August 2002 (24 years)
Previously known as
Hideaway Properties 1 Limited (until 19 April 2007)
Industry
Dormant Company (99999)
Directors
Christine Vivienne Vince
Owned by
Christine Vivienne Vince
Graham Hard Vince
Accounts type
Dormant
Region
Greater London
Address
47 Grosvenor Avenue Grosvenor Avenue
Carshalton
SM5 3EJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vince, Graham Harold
Secretary · Appointed 12 April 2007
British
Vince, Christine Vivienne
Director · Appointed 12 April 2007
British
Born January 1952 (74)
Officer history (4 former)
12 April 2007
Appointed Vince, Graham Harold as Secretary
12 April 2007
Appointed Vince, Christine Vivienne as Director
12 April 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
12 April 2007
5 July 2004
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
5 July 2004
Resigned Em Secretarial Limited as Corporate Secretary
29 August 2002
29 August 2002
Resigned Em Formations Limited as Corporate Director
9 August 2002
Appointed Em Formations Limited as Corporate Director
9 August 2002
Appointed Em Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Christine Vivienne Vince
Individual · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Graham Hard Vince
Individual · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 January 2026
6 August 2026Confirmation statement with no updates3 August 2026
7 August 2025Accounts for a dormant company31 January 2025
6 August 2025Director's details changed
6 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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