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Zenastar Properties Limited

Zenastar Properties Limited is an active company incorporated on 27 August 2002 with the registered office located in Feltham, Greater London. Zenastar Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04519357
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
No 2 Victoria House
Main Street
Hanworth
Middlesex
TW13 6SU
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Event Manager • British • Lives in UK • Born in Feb 1987
Director • PSC • Events Consultant • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Irvin Organisation Limited
Mr James David Ruben Irvin and are mutual people.
Active
George Irvin (Amusements) Ltd
Mr George Francis Wilson Irvin is a mutual person.
Active
J C Amusements Limited
Mr James David Ruben Irvin is a mutual person.
Active
James Irvin Ltd
Mr James David Ruben Irvin is a mutual person.
Active
Zenastar Limited
Mr James David Ruben Irvin and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£46.37K
Decreased by £101.47K (-69%)
Turnover
£447.74K
Increased by £447.74K (%)
Employees
2
Same as previous period
Total Assets
£6.03M
Increased by £118.69K (+2%)
Total Liabilities
-£2.25M
Decreased by £195.22K (-8%)
Net Assets
£3.78M
Increased by £313.92K (+9%)
Debt Ratio (%)
37%
Decreased by 4.05% (-10%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Jul 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
George Francis Wilson Irvin (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
James David Ruben Irvin (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Registration of charge 045193570013, created on 7 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to No 2 Victoria House Main Street Hanworth Middlesex TW13 6SU on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of James David Ruben Irvin as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Notification of George Francis Wilson Irvin as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Withdrawal of a person with significant control statement on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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