ZL

ZENA LIMITED

Active

Company number 07204963

London, England · Incorporated 26 March 2010

85 Buckingham Gate, London, SW1E 6PD, England

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

ZENA LIMITED is an active private limited company incorporated on 26 March 2010 and registered in England and Wales. The company’s registered office is at 85 Buckingham Gate, London, SW1E 6PD. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 26 April 2026 and the next is due by 10 May 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two British directors: Mark Deryk William Slatter (appointed 26 March 2010) and Patricia Ida Slatter (appointed 20 March 2014), both resident in England. Mr Mark Deryk William Slatter is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Deryk William Slatter
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Incorporation Company
Incorporation
26 March 2010 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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