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Z Propco Ii Ltd

Z Propco Ii Ltd is an active company incorporated on 21 April 2017 with the registered office located in London, Greater London. Z Propco Ii Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734509
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53-59 Chandos Place
London
WC2N 4HS
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was 45 Monmouth Street London WC2H 9DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Chartered Accountant • British • Lives in England • Born in Jul 1974
Director • Chilean • Lives in Chile • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1970
Z Cha Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Z Hotels Management Ltd
Beverly Brendon King, Manish Mansukhlal Gudka, and 1 more are mutual people.
Active
Z Hotels LBS Limited
Beverly Brendon King, Richard John Meehan, and 1 more are mutual people.
Active
Z Hotels ZHH Limited
Manish Mansukhlal Gudka, Beverly Brendon King, and 1 more are mutual people.
Active
Z Hotels OCS Limited
Beverly Brendon King, Richard John Meehan, and 1 more are mutual people.
Active
Z OLD Compton Street Ltd
Beverly Brendon King, Richard John Meehan, and 1 more are mutual people.
Active
Z Hotels Bath Ltd
Manish Mansukhlal Gudka, Beverly Brendon King, and 1 more are mutual people.
Active
Z Hotels Management Contracts Ltd
Manish Mansukhlal Gudka, Beverly Brendon King, and 1 more are mutual people.
Active
Z Hotels Os Ltd
Beverly Brendon King, Richard John Meehan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £9K (+450%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.43M
Increased by £2.16M (+5%)
Total Liabilities
-£40.88M
Increased by £1.27M (+3%)
Net Assets
£3.54M
Increased by £897K (+34%)
Debt Ratio (%)
92%
Decreased by 1.71% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Manish Mansukhlal Gudka Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Richard John Meehan Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Beverly Brendon King Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 3 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Mar 2025
Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Beverly Brendon King on 14 February 2024
Submitted on 30 May 2024
Director's details changed for Mr Richard John Meehan on 14 February 2024
Submitted on 30 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Apr 2024
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 31 May 2023
Registration of charge 107345090006, created on 11 May 2023
Submitted on 15 May 2023
Repayment History
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