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Zambra Investments Limited

Zambra Investments Limited is an active company incorporated on 15 December 1964 with the registered office located in London, Greater London. Zambra Investments Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00831123
Private limited company
Age
60 years
Incorporated 15 December 1964
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1947
Director • English • Lives in UK • Born in Nov 1967
M. & R. Gross Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mademoiselle Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
M. & R. Gross Charities Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Zerlan Estates Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Morlandville Properties Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
M. & R. Gross Family Holdings Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Tripack Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Wynbay Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Medinapoint Investments Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£115K
Increased by £91K (+379%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£15.98M
Increased by £3.09M (+24%)
Total Liabilities
-£6.25M
Increased by £2.69M (+76%)
Net Assets
£9.73M
Increased by £399K (+4%)
Debt Ratio (%)
39%
Increased by 11.5% (+42%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 27 Oct 2024
Registration of charge 008311230017, created on 1 February 2024
Submitted on 14 Feb 2024
Registration of charge 008311230018, created on 1 February 2024
Submitted on 14 Feb 2024
Satisfaction of charge 008311230015 in full
Submitted on 2 Feb 2024
Satisfaction of charge 008311230014 in full
Submitted on 2 Feb 2024
Satisfaction of charge 008311230016 in full
Submitted on 2 Feb 2024
Satisfaction of charge 7 in full
Submitted on 13 Dec 2023
Satisfaction of charge 5 in full
Submitted on 13 Dec 2023
Repayment History
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