Z Propco II Ltd

Active10734509 Private limited company
Incorporated
21 April 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
53-59 Chandos Place
London
WC2N 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 15 May 2025
Director · Appointed 21 April 2017
British
Born April 1966 (60)
Director · Appointed 21 April 2017
British
Born July 1974 (52)
Officer history (5 former)
15 May 2025
Resigned Leighton, Patricio as Director
15 May 2025
Appointed Avon River Limited as Corporate Director
17 September 2024
Resigned Gudka, Manish Mansukhlal as Director
24 November 2022
Resigned Fernandez, Andrés as Director
24 November 2022
Appointed Leighton, Patricio as Director
19 July 2022
Appointed Fernandez, Andrés as Director
19 July 2022
Appointed Gudka, Manish Mansukhlal as Director
19 July 2022
Resigned Goldstein, Jamie as Director
19 July 2022
Resigned Raymond, Jonathan Joseph as Director
21 April 2017
Appointed Meehan, Richard John as Director
21 April 2017
Appointed King, Beverly Brendon as Director
21 April 2017
Appointed Goldstein, Jamie as Director
21 April 2017
Appointed Raymond, Jonathan Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 11528766
Former controllers (2)
20 November 2018
Ceased Beverly Brendon King — Owns 25–50% of shares
20 November 2018
Ceased Jonathan Joseph Raymond — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,858,137
Cash
£777
Profit
(£682,966)
Current Ratio
0.2x
Return on Equity
-24%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,105,370 £4,445,365 £4,944,338 £2,643,360 £3,541,103 £2,858,137
Balance sheet detail
202520242023202220212020
Fixed Assets£34,666,666£35,492,063£36,317,460£37,142,857
Current Assets£8,582,864£7,279,915£7,594,577£8,519,169£5,462,088£4,211,806
Debtors£8,582,087£7,592,848£8,516,943£5,460,693£4,211,481
Cash£777£10,806£1,729£2,226£1,395£325
Creditors (< 1 year)£40,061,276£38,118,850£37,633,103£36,616,088£35,428,254£34,300,047
Creditors (> 1 year)£35,428,254£34,300,047
Net Current Assets(£31,478,412)(£30,838,935)(£30,038,526)(£28,096,919)(£29,966,166)(£30,088,241)
Net Assets£2,858,137£3,541,103£2,643,360£4,944,338£4,445,365£5,105,370
Shareholder Funds£2,858,137£3,541,103£2,643,360£4,944,338£4,445,365£5,105,370

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?