ZENASTAR PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Irvin, James David Ruben
Born in March 1987
Individual (5 offsprings)
Officer
2006-01-06 ~ now
OF - Director → CIF 0
Irvin, James David Ruben
Individual (5 offsprings)
Officer
2006-01-06 ~ now
OF - Secretary → CIF 0
James David Ruben Irvin
Born in March 1987
Individual (5 offsprings)
Person with significant control
2023-11-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Irvin, George Francis Wilson
Born in August 1983
Individual (6 offsprings)
Officer
2002-09-02 ~ now
OF - Director → CIF 0
George Francis Wilson Irvin
Born in August 1983
Individual (6 offsprings)
Person with significant control
2023-11-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Groom, Georgia Marie
Events Consultant born in June 1980
Individual (1 offspring)
Officer
2002-09-02 ~ 2006-01-06
OF - Director → CIF 0
Groom, Georgia Marie
Events Consultant
Individual (1 offspring)
Officer
2002-09-02 ~ 2006-01-06
OF - Secretary → CIF 0
2
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2002-08-27 ~ 2002-09-02
PE - Nominee Director → CIF 0
3
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-08-27 ~ 2002-09-02
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

AVENTOR LIMITED - 2003-01-31

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

22023-02-01 ~ 2024-01-31

22022-02-01 ~ 2023-01-31

Turnover/Revenue

447,736 GBP2023-02-01 ~ 2024-01-31

424,773 GBP2022-02-01 ~ 2023-01-31

Gross Profit/Loss

447,736 GBP2023-02-01 ~ 2024-01-31

424,773 GBP2022-02-01 ~ 2023-01-31

Administrative Expenses

-176,125 GBP2023-02-01 ~ 2024-01-31

-163,915 GBP2022-02-01 ~ 2023-01-31

Operating Profit/Loss

380,241 GBP2023-02-01 ~ 2024-01-31

732,138 GBP2022-02-01 ~ 2023-01-31

Interest Payable/Similar Charges (Finance Costs)

14 GBP2022-02-01 ~ 2023-01-31

Profit/Loss on Ordinary Activities Before Tax

380,241 GBP2023-02-01 ~ 2024-01-31

732,152 GBP2022-02-01 ~ 2023-01-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-66,323 GBP2023-02-01 ~ 2024-01-31

-61,514 GBP2022-02-01 ~ 2023-01-31

Equity

Retained earnings (accumulated losses)

3,781,976 GBP2024-01-31

3,468,058 GBP2023-01-31

2,797,420 GBP2022-02-01

Profit/Loss

Retained earnings (accumulated losses)

313,918 GBP2023-02-01 ~ 2024-01-31

670,638 GBP2022-02-01 ~ 2023-01-31

Fixed Assets - Investments

5,972,722 GBP2024-01-31

5,757,645 GBP2023-01-31

Fixed Assets

5,972,722 GBP2024-01-31

5,757,645 GBP2023-01-31

Debtors

Current

4,060 GBP2024-01-31

5,725 GBP2023-01-31

Cash at bank and in hand

46,369 GBP2024-01-31

147,836 GBP2023-01-31

Current Assets

50,429 GBP2024-01-31

153,561 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-578,721 GBP2024-01-31

Net Current Assets/Liabilities

-528,292 GBP2024-01-31

-530,637 GBP2023-01-31

Total Assets Less Current Liabilities

5,444,430 GBP2024-01-31

5,227,008 GBP2023-01-31

Net Assets/Liabilities

3,782,076 GBP2024-01-31

3,468,158 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-31

100 GBP2023-01-31

Equity

3,782,076 GBP2024-01-31

3,468,158 GBP2023-01-31

Trade Debtors/Trade Receivables

Current

-6,750 GBP2024-01-31

2,250 GBP2023-01-31

Prepayments/Accrued Income

Current

8,199 GBP2024-01-31

864 GBP2023-01-31

Bank Borrowings

Current

95,982 GBP2024-01-31

74,699 GBP2023-01-31

Trade Creditors/Trade Payables

Current

216 GBP2024-01-31

6,427 GBP2023-01-31

Corporation Tax Payable

Current

66,323 GBP2024-01-31

61,514 GBP2023-01-31

Other Creditors

Current

2,950 GBP2024-01-31

517,308 GBP2023-01-31

Accrued Liabilities/Deferred Income

Current

4,250 GBP2024-01-31

4,250 GBP2023-01-31

Creditors

Current

578,721 GBP2024-01-31

684,198 GBP2023-01-31

Bank Borrowings

Non-current

1,662,354 GBP2024-01-31

1,758,850 GBP2023-01-31

Creditors

Non-current

1,662,354 GBP2024-01-31

1,758,850 GBP2023-01-31

ZENASTAR PROPERTIES LIMITED
Info
AVENTOR LIMITED - 2003-01-31
Registered number 04519357
No 2 Victoria House, Main Street, Hanworth, Middlesex TW13 6SU
PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.