Zavrazos Investment Limited

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Zavrazos Investment Limited

04128439•Private Limited With Share Capital

3Rd Floor Marlborough House, 298 Regents Park Road, London, N32SZ

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Incorporated

20/12/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

55900

Risk

low risk

Company Overview

Registration, classification & business activity

Zavrazos Investment Limited (04128439) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in london, N32SZ. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 20/12/2000
N32SZ
1 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.14M

Net Assets

£818.3K

Est. Turnover

£387.6K

AI Estimated
Unreported
Cash

£128.8K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
H
harry theoharous
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Mortgage
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Address
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:03-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Mortgage
Date:17-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Officers
Date:14-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Address
Date:16-12-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Annual Return
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Mortgage
Date:22-09-2001
Legacy
Category:Mortgage
Date:22-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Address
Date:18-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2001
Incorporation Company
Category:Incorporation
Date:20-12-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered

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Contact

3Rd Floor Marlborough House, 298 Regents Park Road, London, N32SZ