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Zem (hatton Garden) Limited, London

Zem (Hatton Garden) Limited is a private limited company. Situated at Churchill House, 137-139 Brent Street, London NW4 4DJ, the aforementioned 44 years old firm was incorporated on 1980-04-23 and is officially categorised as "wholesale of watches and jewellery" (SIC code: 46480).
1 director can be found in the business: Simon M. (appointed on 20 September 1992). Moving to the secretaries (1 in total), we can name: Ernest M. (appointed on 21 September 1998).
About
Name: Zem (hatton Garden) Limited
Number: 01492768
Incorporation date: 1980-04-23
End of financial year: 01 January
 
Address: Churchill House
137-139 Brent Street
London
NW4 4DJ
SIC code: 46480 - Wholesale of watches and jewellery
Company staff
People with significant control
Ernest M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 190,800 84,159 142,370 238,098 270,141 286,779 346,990 378,574 365,303 431,574 446,472 420,947 449,538
Total Assets Less Current Liabilities 37,563 50,391 78,773 134,145 185,557 208,217 269,440 - - 329,913 335,849 276,962 -
Fixed Assets 320 868 820 656 525 446 - - - - - - -
Shareholder Funds 37,563 50,391 78,773 134,145 185,557 208,217 - - - - - - -
Tangible Fixed Assets 320 868 820 656 525 446 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

The date for Zem (Hatton Garden) Limited confirmation statement filing is 2024-10-04. The previous confirmation statement was submitted on 2023-09-20. The target date for a subsequent annual accounts filing is 01 October 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ernest M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts 		Free Download (7 pages)

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