Introduction
Watch Company
Z
Z DES LTD
Z DES LTD is an active company incorporated on 11 April 2019 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. Z DES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11940464
LTD Company
Age
7 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
53-59 Chandos Place London, WC2N 4HS,
Previous Addresses
45 Monmouth Street London WC2H 9DG England
From: 11 April 2019To: 15 February 2024
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
ActiveMonmouth Street, LondonWC2H 9DG
Born April 1966
Director
Appointed 11 Apr 2019
KING, Beverly Brendon
Monmouth Street, LondonWC2H 9DG
Born April 1966
Director
11 Apr 2019
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 11 Apr 2019
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
11 Apr 2019
Active
AVON RIVER LIMITED
ActiveSt. James's Square, LondonSW1Y 4JU
Corporate director
Appointed 15 May 2025
AVON RIVER LIMITED
St. James's Square, LondonSW1Y 4JU
Corporate director
15 May 2025
Active
FERNANDEZ, Andrés
Resigned1101, Santiago
Born December 1977
Director
Appointed 19 Jul 2022
Resigned 24 Nov 2022
FERNANDEZ, Andrés
1101, Santiago
Born December 1977
Director
19 Jul 2022
Resigned 24 Nov 2022
Resigned
GOLDSTEIN, Jamie
ResignedMonmouth Street, LondonWC2H 9DG
Born August 1971
Director
Appointed 11 Apr 2019
Resigned 19 Jul 2022
GOLDSTEIN, Jamie
Monmouth Street, LondonWC2H 9DG
Born August 1971
Director
11 Apr 2019
Resigned 19 Jul 2022
Resigned
GUDKA, Manish Mansukhlal
ResignedBaker Street, LondonW1U 3BW
Born July 1970
Director
Appointed 19 Jul 2022
Resigned 17 Sept 2024
GUDKA, Manish Mansukhlal
Baker Street, LondonW1U 3BW
Born July 1970
Director
19 Jul 2022
Resigned 17 Sept 2024
Resigned
LEIGHTON, Patricio
ResignedChandos Place, LondonWC2N 4HS
Born October 1968
Director
Appointed 24 Nov 2022
Resigned 17 May 2025
LEIGHTON, Patricio
Chandos Place, LondonWC2N 4HS
Born October 1968
Director
24 Nov 2022
Resigned 17 May 2025
Resigned
RAYMOND, Jonathan Joseph
ResignedMonmouth Street, LondonWC2H 9DG
Born December 1971
Director
Appointed 11 Apr 2019
Resigned 19 Jul 2022
RAYMOND, Jonathan Joseph
Monmouth Street, LondonWC2H 9DG
Born December 1971
Director
11 Apr 2019
Resigned 19 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Z Hotels Zhh Ltd
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Z Hotels Zhh Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
31
Description
Type
Date Filed
Document
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019