Introduction
Watch Company
Z
ZENITH HOUSE LIMITED
ZENITH HOUSE LIMITED is an active company incorporated on 3 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ZENITH HOUSE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11286974
LTD Company
Age
7 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
84 Brook Street London, W1K 5EH,
Previous Addresses
2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
From: 11 February 2022To: 12 June 2024
Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
From: 21 January 2021To: 11 February 2022
Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
From: 17 February 2020To: 21 January 2021
14 Berkeley Street Mayfair London W1J 8DX United Kingdom
From: 1 August 2018To: 17 February 2020
Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
From: 3 April 2018To: 1 August 2018
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GORZAWSKI, Daniel Jan
ActiveBrook Street, LondonW1K 5EH
Born December 1977
Director
Appointed 06 Jun 2024
GORZAWSKI, Daniel Jan
Brook Street, LondonW1K 5EH
Born December 1977
Director
06 Jun 2024
Active
TERRY, Mark James
ActiveBrook Street, LondonW1K 5EH
Born January 1977
Director
Appointed 06 Jun 2024
TERRY, Mark James
Brook Street, LondonW1K 5EH
Born January 1977
Director
06 Jun 2024
Active
COETZEE, Russell Steven
Resigned229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 01 Sept 2021
Resigned 06 Jun 2024
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
01 Sept 2021
Resigned 06 Jun 2024
Resigned
DAGAN, Geva
ResignedBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 25 Oct 2018
Resigned 01 Mar 2019
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
25 Oct 2018
Resigned 01 Mar 2019
Resigned
FRISCH, Erez
Resigned57 Berkeley Square, LondonW1J 6ER
Born October 1974
Director
Appointed 04 Dec 2018
Resigned 31 Mar 2020
FRISCH, Erez
57 Berkeley Square, LondonW1J 6ER
Born October 1974
Director
04 Dec 2018
Resigned 31 Mar 2020
Resigned
VAZANA, Odelya, Ms.
Resigned85 Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
Appointed 30 Jan 2020
Resigned 01 Sept 2021
VAZANA, Odelya, Ms.
85 Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
30 Jan 2020
Resigned 01 Sept 2021
Resigned
ZAHAR, Dafna
ResignedBerkeley Street, LondonW1J 8DX
Born December 1971
Director
Appointed 03 Apr 2018
Resigned 25 Oct 2018
ZAHAR, Dafna
Berkeley Street, LondonW1J 8DX
Born December 1971
Director
03 Apr 2018
Resigned 25 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wwso I Holdco 3 Limited
ActiveBrook Street, LondonW1K 5EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Wwso I Holdco 3 Limited
Brook Street, LondonW1K 5EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Active
Boulevard Joseph Ii, LuxembourgL - 1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Ceased 06 Jun 2024
Grand City Properties S.A.
Boulevard Joseph Ii, LuxembourgL - 1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Ceased 06 Jun 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
21 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2022
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2018
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018