Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
ZCS2 Prop Limited
- Incorporated
- 10 May 2005 (21 years)
- Previously known as
- Actzone Limited (until 21 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Brook's MewsLondonW1K 4EF
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born February 1980 (46)
American
Born October 1972 (54)
Director · Appointed 21 June 2024
British
Born September 1978 (48)
British
Born November 1977
Officer history (14 former)
21 June 2024
21 June 2024
21 June 2024
21 June 2024
Resigned Law, Wing Yee as Director
21 June 2024
26 July 2017
Appointed Law, Wing Yee as Director
26 July 2017
Resigned Consultinvest Nv as Corporate Director
26 July 2017
26 July 2017
Resigned Jurelco Ebvba as Corporate Director
6 March 2014
Appointed Consultinvest Nv as Corporate Director
6 March 2014
1 March 2014
27 May 2013
27 May 2013
27 May 2013
15 January 2012
Appointed Jurelco Ebvba as Corporate Director
7 July 2011
3 June 2011
3 June 2011
3 June 2011
3 June 2011
3 June 2011
3 June 2011
3 June 2011
18 August 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
10 May 2005
10 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15137815
Former controllers (1)
21 June 2024
Ceased Wing Yee Law — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lords View Development Limited Owns 25–50% of shares
Lords View Penthouse Ltd. Owns 25–50% of shares
ZCS GP Investco 1 Limited Has significant influence or control
ZCS RS GP Investco Limited Has significant influence or control
ZCS2 Hold Limited Owns 75–100% of shares
ZCS2 Prop Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £10,135,489
- Cash
- £571,874
- Debt Ratio
- 62%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,000,000 | £24,700,000 | £43,100,000 | £43,100,000 | £43,100,000 |
| Current Assets | £4,677,966 | £4,307,952 | £2,196,529 | £1,389,328 | £1,618,802 |
| Debtors | £362,814 | £359,133 | £131,765 | ||
| Cash | £571,874 | £3,776,751 | £1,833,715 | £1,030,195 | £1,487,037 |
| Creditors (< 1 year) | £812,477 | £1,149,576 | £606,111 | ||
| Creditors (> 1 year) | £15,730,000 | £26,308,295 | £24,300,000 | £24,300,000 | £24,850,000 |
| Net Current Assets | £3,865,489 | £3,158,376 | £1,546,263 | £760,358 | £1,012,691 |
| Net Assets | £10,135,489 | £1,132,786 | £16,532,548 | £15,746,643 | £15,448,976 |
| Shareholder Funds | £10,135,489 | £1,132,786 | £15,448,976 |
Filings
Filing history not loaded yet. See it on Companies House
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