3ZM Limited

Active06015765 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Architectural activities (71111)
Owned by
Robin John Brookes Mallin
Leighton Westwood Carr
Accounts type
Total exemption full
Region
Greater London
Address
15 Broad Lane
Hampton
TW12 3AL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2006
British
Director · Appointed 1 December 2006
British
Born August 1960 (66)
Director · Appointed 1 December 2006
British
Born November 1959
Officer history (2 former)
1 December 2006
Appointed Mallin, Robin John Brookes as Secretary
1 December 2006
Appointed Carr, Leighton Westwood as Director
1 December 2006
Appointed Mallin, Robin John Brookes as Director
1 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1960 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£59,901) (£59,901) (£59,901) (£59,901) (£59,901) (£59,901)
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Creditors (< 1 year)£59,903£59,903£59,903£59,903£59,903£59,903
Net Current Assets(£59,901)(£59,901)(£59,901)(£59,901)(£59,901)(£59,901)
Shareholder Funds(£59,901)(£59,901)(£59,901)(£59,901)(£59,901)(£59,901)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates30 November 2025
17 December 2025Registered office address changed
17 December 2025Director's details changed
17 December 2025Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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