ZI

ZAMBRA INVESTMENTS LIMITED

Active

Company number 00831123

London · Incorporated 15 December 1964

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

Zambra Investments Limited is an active private limited company incorporated on 15 December 1964 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London NW11 0PU. Its principal activity is classified under SIC code 41100.

The company is currently controlled by M. & R. Gross Family Holdings Limited, which holds 75–100% of the shares and voting rights. The two active directors are Sarah Padwa and Rivka Gross, both British nationals resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 10 December 2025. The latest confirmation statement, with no updates, was filed on 27 October 2025 and remains up to date. The next accounts are due by 27 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M. & R. Gross Family Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Resolution
Resolution
16 January 2018 View
Statement Of Companys Objects
Change Of Constitution
16 January 2018 View
Legacy
Insolvency
16 January 2018 View
Legacy
Capital
16 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Accounts
29 January 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Address
27 January 2003 View
Legacy
Address
27 January 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Address
15 November 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Address
7 September 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
9 February 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Address
27 October 1998 View
Legacy
Address
21 July 1998 View
Accounts With Accounts Type Small
Accounts
10 May 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Auditors Resignation Company
Auditors
22 February 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
14 November 1995 View
Legacy
Address
9 November 1995 View
Legacy
Address
9 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Small
Accounts
31 August 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Small
Accounts
15 May 1992 View
Accounts With Accounts Type Small
Accounts
28 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
6 November 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts Amended With Made Up Date
Accounts
19 September 1990 View
Accounts With Accounts Type Small
Accounts
6 August 1990 View
Accounts With Accounts Type Small
Accounts
14 June 1990 View
Legacy
Annual Return
23 March 1990 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Small
Accounts
24 April 1989 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Accounts With Accounts Type Small
Accounts
4 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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