BRASSERIE ZEDEL PROPERTY LIMITED

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BRASSERIE ZEDEL PROPERTY LIMITED

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Key Data

Status

Active

Company No.

08031854

Incorporation date

16/04/2012

Size

Full

Contacts

Registered address

Registered address

157 - 160 Piccadilly, London W1J 9EBCopy
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Latest events (Record since 16/04/2012)
dot icon21/04/2026
Confirmation statement made on 2026-04-16 with no updates
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon17/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon22/10/2024
Termination of appointment of Baton Berisha as a director on 2024-10-16
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon29/04/2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-04
dot icon17/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon04/01/2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-20
dot icon21/08/2023
Full accounts made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-16 with updates
dot icon28/11/2022
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon26/10/2022
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2022-10-26
dot icon26/10/2022
Director's details changed for Mr Stephen Andrew Chojnacki on 2022-10-26
dot icon24/10/2022
Director's details changed for Mr Stephen Andrew Chojnacki on 2022-07-16
dot icon10/10/2022
Termination of appointment of Zuleika Fennell as a director on 2022-10-05
dot icon10/10/2022
Termination of appointment of Jeremy Richard Bruce King as a director on 2022-09-21
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon13/09/2022
Appointment of Baton Berisha as a director on 2022-09-05
dot icon28/07/2022
Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 2022-06-14
dot icon09/06/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon04/05/2022
Termination of appointment of Jason Bernard Wischhoff as a director on 2022-04-21
dot icon19/04/2022
Memorandum and Articles of Association
dot icon11/04/2022
Satisfaction of charge 080318540006 in full
dot icon08/04/2022
Appointment of Mr Kosin Kenneth Chantikul as a director on 2022-04-01
dot icon08/04/2022
Appointment of Mr Jason Bernard Wischhoff as a director on 2022-04-01
dot icon08/04/2022
Appointment of Mr William Ellwood Heinecke as a director on 2022-04-01
dot icon08/04/2022
Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 2022-04-01
dot icon08/04/2022
Appointment of Mr Stephen Andrew Chojnacki as a director on 2022-04-01
dot icon02/03/2022
End of Moratorium by a Monitor
dot icon24/02/2022
Registration of charge 080318540006, created on 2022-02-15
dot icon16/02/2022
Satisfaction of charge 080318540005 in full
dot icon08/02/2022
Commencement of Moratorium
dot icon29/12/2021
Accounts for a small company made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon16/04/2021
Accounts for a small company made up to 2019-12-31
dot icon14/04/2021
Director's details changed for Ms Zuleika Fennell on 2021-03-26
dot icon11/08/2020
Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17
dot icon18/05/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon29/01/2019
Full accounts made up to 2018-03-31
dot icon27/09/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon27/06/2018
Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15
dot icon23/04/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon19/04/2018
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
dot icon18/04/2018
Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 2018-03-23
dot icon09/03/2018
Registration of charge 080318540005, created on 2018-02-23
dot icon26/02/2018
Appointment of Ms Zuleika Fennell as a director on 2018-02-21
dot icon21/12/2017
Full accounts made up to 2017-03-26
dot icon21/12/2017
Satisfaction of charge 080318540004 in full
dot icon21/12/2017
Satisfaction of charge 2 in full
dot icon21/12/2017
Satisfaction of charge 080318540003 in full
dot icon21/12/2017
Satisfaction of charge 1 in full
dot icon25/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon06/02/2017
Full accounts made up to 2016-03-27
dot icon01/12/2016
Resolutions
dot icon03/10/2016
Registration of charge 080318540004, created on 2016-09-25
dot icon27/09/2016
Registration of charge 080318540003, created on 2016-09-25
dot icon13/05/2016
Termination of appointment of Robin Kennedy Black as a director on 2016-05-13
dot icon13/05/2016
Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 2016-05-03
dot icon28/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon06/04/2016
Auditor's resignation
dot icon12/01/2016
Termination of appointment of Simon Christopher Drysdale as a director on 2016-01-04
dot icon11/01/2016
Appointment of Mr Robin Kennedy Black as a director on 2016-01-04
dot icon10/01/2016
Accounts for a small company made up to 2015-03-29
dot icon19/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon09/01/2015
Accounts for a small company made up to 2014-03-30
dot icon07/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon03/01/2014
Accounts for a small company made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon09/01/2013
Register(s) moved to registered inspection location
dot icon08/01/2013
Director's details changed for Mr Jeremy Richard Bruce King on 2013-01-04
dot icon08/01/2013
Register inspection address has been changed
dot icon10/10/2012
Certificate of change of name
dot icon03/10/2012
Appointment of Mr Simon Christopher Drysdale as a director
dot icon12/09/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon07/09/2012
Change of name notice
dot icon04/05/2012
Resolutions
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/05/2012
Duplicate mortgage certificatecharge no:1
dot icon28/04/2012
Particulars of a mortgage or charge / charge no: 1
dot icon16/04/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
213.63K
-
0.00
941.00
-
2022
0
3.26M
-
350.05K
1.18K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20/12/2023 - Present
2431
Berisha, Baton
Director
05/09/2022 - 16/10/2024
24
Heinecke, William Ellwood
Director
01/04/2022 - Present
16
King, Jeremy Richard Bruce
Director
16/04/2012 - 21/09/2022
46
Rajakarier, Emmanuel Jude Dillipraj
Director
01/04/2022 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About BRASSERIE ZEDEL PROPERTY LIMITED

BRASSERIE ZEDEL PROPERTY LIMITED is an(a) Active company incorporated on 16/04/2012 with the registered office located at 157 - 160 Piccadilly, London W1J 9EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASSERIE ZEDEL PROPERTY LIMITED?

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BRASSERIE ZEDEL PROPERTY LIMITED is currently Active. It was registered on 16/04/2012 .

Where is BRASSERIE ZEDEL PROPERTY LIMITED located?

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BRASSERIE ZEDEL PROPERTY LIMITED is registered at 157 - 160 Piccadilly, London W1J 9EB.

What does BRASSERIE ZEDEL PROPERTY LIMITED do?

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BRASSERIE ZEDEL PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRASSERIE ZEDEL PROPERTY LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-16 with no updates.