Introduction
Watch Company
Z
ZENITH LAND LTD
ZENITH LAND LTD is an active company incorporated on 13 August 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ZENITH LAND LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11512398
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 27/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 May 2026
Period: 1 September 2024 - 27 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
10-12 Barnes High Street Barnes London, SW13 9LW,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Christopher Marco
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Director
Appointed 13 Aug 2018
WILSON, Christopher Marco
Barnes High Street, LondonSW13 9LW
Born March 1980
Director
13 Aug 2018
Active
WORRALL, Kiernan
ActiveBarnes High Street, LondonSW13 9LW
Born September 1967
Director
Appointed 30 Jul 2020
WORRALL, Kiernan
Barnes High Street, LondonSW13 9LW
Born September 1967
Director
30 Jul 2020
Active
SMITH, Victoria Jayne
ResignedChertsey Street, LondonSW17 8LG
Born August 1978
Director
Appointed 13 Aug 2018
Resigned 30 Jul 2020
SMITH, Victoria Jayne
Chertsey Street, LondonSW17 8LG
Born August 1978
Director
13 Aug 2018
Resigned 30 Jul 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kiernan Worrall
ActiveBarnes High Street, LondonSW13 9LW
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2020
Mr Kiernan Worrall
Barnes High Street, LondonSW13 9LW
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2020
Active
Mrs Victoria Jayne Smith
CeasedChertsey Street, LondonSW17 8LG
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2018
Ceased 30 Jul 2020
Mrs Victoria Jayne Smith
Chertsey Street, LondonSW17 8LG
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2018
Ceased 30 Jul 2020
Ceased
Mr Christopher Marco Wilson
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2018
Mr Christopher Marco Wilson
Barnes High Street, LondonSW13 9LW
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2018
Active
Filing History
25
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2025
27 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
30 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2021
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020