Zenastar Properties Limited

Active04519357 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
James David Ruben Irvin
George Francis Wilson Irvin
Accounts type
Total exemption full
Address
River Lodge Office
8 River Avenue
Thames Ditton
KT7 0RS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 2006
British
Director · Appointed 6 January 2006
British
Born February 1987 (39)
Director · Appointed 2 September 2002
British
Born August 1983 (43)
Officer history (4 former)
6 January 2006
Appointed Irvin, James David Ruben as Secretary
6 January 2006
Appointed Irvin, James David Ruben as Director
6 January 2006
Resigned Groom, Georgia Marie as Secretary
6 January 2006
Resigned Groom, Georgia Marie as Director
2 September 2002
Appointed Irvin, George Francis Wilson as Director
2 September 2002
Appointed Groom, Georgia Marie as Secretary
2 September 2002
Appointed Groom, Georgia Marie as Director
2 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)

Financials

Net Assets
£4,015,548
Cash
£181,015
Employees
2
Debt Ratio
35%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,472,576 £1,682,951 £2,797,520 £3,468,158 £3,782,076 £4,015,548
Balance sheet detail
202520242023202220212020
Fixed Assets£5,972,722£5,972,722£5,757,645£5,600,000£4,632,386£4,145,873
Current Assets£192,590£50,429£153,561£187,017£17,444£2,873
Cash£181,015£46,369£147,836£184,406£9,001£2,873
Creditors (< 1 year)£599,312£578,721£684,198£1,141,949£1,539,725£1,525,241
Creditors (> 1 year)£1,550,452£1,662,354£1,758,850£1,847,548£1,427,154£1,150,929
Net Current Assets(£406,722)(£528,292)(£530,637)(£954,932)(£1,522,281)(£1,522,368)
Net Assets£4,015,548£3,782,076£3,468,158£2,797,520£1,682,951£1,472,576
Shareholder Funds£4,015,548£3,782,076£3,468,158£2,797,520£1,682,951£1,472,576

Turnover£447,736
Gross Profit£447,736
Admin Expenses£176,125
Operating Profit£380,241
Profit Before Tax£380,241
Tax£66,323
Profit for Period£313,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
27 May 2026Registered office address changed
14 May 2026Confirmation statement with no updates17 November 2025
24 October 2025Total exemption full accounts31 January 2025
9 July 2025Registration of a charge
Show all recent filings

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