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ZCS2 Prop Limited

ZCS2 Prop Limited is an active company incorporated on 10 May 2005 with the registered office located in London, Greater London. ZCS2 Prop Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05448362
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
54 Brook's Mews
London
W1K 4EF
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Sep 1978
Director • American • Lives in United Arab Emirates • Born in Oct 1972
Director • British • Lives in United Arab Emirates • Born in Nov 1977
Director • British • Lives in Hong Kong • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
ZCS2 Hold Limited
Farid Alizadeh Ghenavat, Rakan McKinnon, and 2 more are mutual people.
Active
ZCS GP Investco 1 Limited
Farid Alizadeh Ghenavat and Rakan McKinnon are mutual people.
Active
ZCS3 Limited
Farid Alizadeh Ghenavat and Rakan McKinnon are mutual people.
Active
Bond & Hunt Limited
Rakan McKinnon is a mutual person.
Active
Zero Carbon Space Limited
Rakan McKinnon is a mutual person.
Active
Conchords Propco Limited
Rakan McKinnon is a mutual person.
Active
ZCS1 Hold Limited
Rakan McKinnon is a mutual person.
Active
ZCS RS GP Investco Limited
Rakan McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.78M
Increased by £2.48M (+191%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£29.01M
Decreased by £12.71M (-30%)
Total Liabilities
-£27.88M
Increased by £204K (+1%)
Net Assets
£1.13M
Decreased by £12.92M (-92%)
Debt Ratio (%)
96%
Increased by 29.77% (+45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Jihad Joseph Khoury Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Samer Sidawi Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Rakan Mckinnon Appointed
1 Year 2 Months Ago on 21 Jun 2024
Wing Yee Law (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Zcs 2 Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Wing Yee Law Resigned
1 Year 2 Months Ago on 21 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Samer Sidawi as a director on 21 June 2024
Submitted on 28 Aug 2024
Appointment of Mr Jihad Joseph Khoury as a director on 21 June 2024
Submitted on 28 Aug 2024
Appointment of Mr Rakan Mckinnon as a director on 21 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Wing Yee Law as a director on 21 June 2024
Submitted on 28 Jun 2024
Satisfaction of charge 054483620008 in full
Submitted on 28 Jun 2024
Notification of Zcs 2 Limited as a person with significant control on 21 June 2024
Submitted on 28 Jun 2024
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 54 Brook's Mews London W1K 4EF on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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