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Company Information for ZCS2 PROP LIMITED
54 BROOK'S MEWS, LONDON, W1K 4EF,
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Company Registration Number
 05448362 Private Limited Company
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Company Overview
About Zcs2 Prop Ltd
ZCS2 PROP LIMITED was founded on 2005-05-10 and has its registered office in London. The organisation's status is listed as "Active". Zcs2 Prop Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ZCS2 PROP LIMITED | ||
| Legal Registered Office | ||
| 54 BROOK'S MEWS LONDON W1K 4EF Other companies in W1D | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05448362 | |
|---|---|---|
| Company ID Number | 05448362 | |
| Date formed | 2005-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB863686871 |
| Last Datalog update: | 2026-06-04 04:52:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZCS2 PROP LIMITED
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Company Officers of ZCS2 PROP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WING YEE LAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CONSULTINVEST NV |
Director | ||
MICHEL RENE JADOT |
Director | ||
JURELCO EBVBA |
Director | ||
FRANK LUC RENAAT VAN BELLINGEN |
Director | ||
CAMILLE CATHERINE LEON CIGRANG |
Director | ||
FREDDY ACHIEL BRACKE |
Director | ||
MICHAEL GRAY |
Director | ||
JOHN PATRICK BURKE |
Company Secretary | ||
JOHN PATRICK BURKE |
Director | ||
LIAM JAMES DOWD |
Director | ||
KEITH DAVID TUSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/05/26, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Previous accounting period shortened from 31/12/24 TO 30/12/24 | ||
| Company name changed actzone LIMITED\certificate issued on 21/01/25 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR RAKAN MCKINNON | ||
| DIRECTOR APPOINTED MR FARID ALIZADEH GHENAVAT | ||
| REGISTERED OFFICE CHANGED ON 28/06/24 FROM 36-38 Westbourne Grove Newton Road London W2 5SH England | ||
| APPOINTMENT TERMINATED, DIRECTOR WING YEE LAW | ||
| Notification of Zcs 2 Limited as a person with significant control on 2024-06-21 | ||
| CESSATION OF WING YEE LAW AS A PERSON OF SIGNIFICANT CONTROL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054483620008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 054483620009 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054483620007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 054483620008 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
| CH01 | Director's details changed for Ms Wing Yee Law on 2021-06-01 | |
| PSC04 | Change of details for Ms Wing Yee Law as a person with significant control on 2021-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 66 Prescot Street London E1 8NN England | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| CH01 | Director's details changed for Ms Wing Yee Law on 2020-06-22 | |
| PSC04 | Change of details for Ms Wing Yee Law as a person with significant control on 2020-06-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-20 GBP 2 | |
| CAP-SS | Solvency Statement dated 16/12/18 | |
| RES13 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
| PSC04 | Change of details for Ms Wing Yee Law as a person with significant control on 2017-07-31 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE LAW | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE LAW | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054483620007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JURELCO EBVBA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSULTINVEST NV | |
| AP01 | DIRECTOR APPOINTED MS WING YEE LAW | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1201 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1201 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1201 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1201 | |
| AR01 | 10/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE CIGRANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAN BELLINGEN | |
| AP02 | CORPORATE DIRECTOR APPOINTED CONSULTINVEST NV | |
| AP01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/05/12 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED JURELCO EBVBA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| RES13 | RE GUARANTEE 03/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR. CAMILLE CATHERINE LEON CIGRANG | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
| MISC | SECTION 519 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM DOWD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE | |
| AP01 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GRAY | |
| AP01 | DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 10/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 10/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 19/12/05 | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 9 WIMPOLE STREET LONDON W1G 9SG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ZCS2 PROP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZCS2 PROP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | KBC BANK N.V. | |
| LEGAL CHARGE | Satisfied | SOPARFI, S.A. | |
| DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OF SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OF SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZCS2 PROP LIMITED
Income
Government Income
We have not found government income sources for ZCS2 PROP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZCS2 PROP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZCS2 PROP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZCS2 PROP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZCS2 PROP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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