Zoneprime Property Management Limited
- Company number
- 02367440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1989
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITMORE, Gordon Stanley | Director | - | 15 May 1991 |
| DEASLEY, Michael John | Director | - | 30 Sep 1993 |
| CARR, Kevin Raymond | Secretary | - | 23 May 1995 |
| CARR, Kevin Raymond | Director | - | 23 May 1995 |
| BUXTON, David William | Director | - | 24 May 1995 |
| NELSON, Francis Eamon | Director | - | 24 May 1995 |
| BARRACLOUGH, Richard | Director | 30 Sep 1993 | 24 May 1995 |
| MITCHELL, Gillian Margaret | Director | 25 Sep 1995 | 22 Apr 1998 |
| SOAR, Geoffrey Bernard | Director | 25 Sep 1995 | 31 Dec 1998 |
| ALVEY, Barbara | Director | 26 Jul 1998 | 12 Aug 2000 |
| BARKER, David Timothy | Director | 25 Sep 1995 | 12 Aug 2000 |
| ROWE, Ian Michael | Director | 25 Sep 1996 | 22 Nov 2000 |
| HATTERSLEY, Hubert Arnold | Director | 22 Nov 2000 | 26 Oct 2001 |
| DILLON, Stephen | Director | 22 Nov 2000 | 24 Sep 2003 |
| RILEY, Sarah | Director | 22 Nov 2000 | 7 Jul 2004 |
| HENDERSON, Russell | Director | 14 Jan 2003 | 11 Jul 2006 |
| HARGREAVES, Enid Mary | Director | 14 Jan 2003 | 11 Jul 2006 |
| RILEY, Jonathan Nicholas | Director | 22 Nov 2000 | 11 Jul 2006 |
| DUNSTER, Margrit | Director | 11 Nov 2003 | 9 Oct 2007 |
| BRYAN, Derek Stephen | Director | 11 Jul 2006 | 4 Dec 2007 |
| DOLAN, John | Director | 15 Jan 2002 | 4 Dec 2007 |
| FROST, Kenneth Arthur | Director | 25 Aug 2006 | 20 Oct 2008 |
| SPICELEY, Peter Joseph | Director | 11 Jul 2006 | 26 Oct 2009 |
| NELSON, Christopher David John | Secretary | 23 May 1995 | 26 Nov 2009 |
| REED, Stewart | Secretary | 1 Jan 2008 | 14 May 2010 |
| SWINBURN, Paul Joseph | Director | 26 Nov 2009 | 8 Dec 2011 |
| GARDNER, Chris | Secretary | 1 Jan 2011 | 9 Feb 2012 |
| JONES, Peter | Director | 15 Mar 2012 | 25 Nov 2013 |
| WALL, John Frederick Mardon | Director | 4 Dec 2007 | 28 Mar 2014 |
| FENLON, Patrick John | Director | 7 Jul 2004 | 12 May 2017 |
| KHORSHEED, Khaled | Director | 27 Apr 2017 | 22 Feb 2019 |
| RAYNER, Ellis | Director | 27 Apr 2017 | 7 Feb 2020 |
| FENLON, Liza | Director | 22 Oct 2008 | 13 May 2020 |
| LAKHANI, Vithaldas | Director | 4 Dec 2007 | 19 Aug 2020 |
| AYDEE, Sukhpal | Director | 27 Apr 2017 | 24 Nov 2022 |
| BURROWS, Michael | Director | 17 Nov 2021 | 12 Jan 2023 |
| SWINBURN, Patricia Marie | Director | 26 Nov 2009 | 13 Feb 2023 |
| KHORSHEED, Khaled | Director | 27 Apr 2017 | 3 May 2023 |
| PAGE REGISTRARS LTD | Corporate-Secretary | 10 Feb 2012 | 12 Oct 2023 |
| SIVARANJAN, Sivanantham | Director | 17 Nov 2021 | 21 Nov 2024 |
| SABITI-MACRAE, Henry | Director | 17 Nov 2021 | 25 Nov 2024 |
| FENLON, Liza | Director | 27 Feb 2024 | 14 May 2025 |
| CHAUDHARI, Amol Ganesh | Director | 26 Jul 2024 | 20 Mar 2026 |
| PINNACLE PROPERTY MANAGEMENT LTD | Corporate-Secretary | 12 Oct 2023 | 30 Apr 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Apr 2026 | |
| KUMAR, Naresh | Director | 16 May 2025 | |
| PRAKASH, Apurva | Director | 26 Jul 2024 | |
| LAKHANI, Purabi | Director | 17 Nov 2021 | |
| RILEY, Sarah Jacqueline | Director | 21 Feb 2020 | |
| BAGCI, Niyazi | Director | 20 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khaled Khorsheed | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
27 Apr 2017 | 25 Feb 2019 |
| Ms Liza Fenlon | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
27 Apr 2017 | 7 Feb 2020 |
| Mr Vithaldas Lakhani | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
27 Apr 2017 | 19 Aug 2020 |
| Mr Ellis Rayner | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
27 Apr 2017 | 12 May 2022 |
| Ms Sukhpal Aydee | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
27 Apr 2017 | 12 May 2022 |
| Ms Patricia Maria Swinburn | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
27 Apr 2017 | 12 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Dec 2025 | £85 | 1 |
| 24 Dec 2024 | £85 | 1 |
| 24 Dec 2023 | £85 | 1 |
| 24 Dec 2022 | - | 0 |
| 24 Dec 2021 | - | 0 |
| 24 Dec 2020 | - | 0 |
| 24 Dec 2019 | - | 0 |
| 24 Dec 2018 Dormant | £85 | - |
| 24 Dec 2017 Dormant | £85 | - |
| 24 Dec 2016 Dormant | £85 | - |
| 24 Dec 2015 Dormant | £85 | - |
| 24 Dec 2014 | - | - |
| 24 Dec 2013 Dormant | £85 | - |
| 24 Dec 2012 | - | - |
| 24 Dec 2011 | - | - |
| 24 Dec 2010 | - | - |
| 24 Dec 2009 | - | - |
| 24 Dec 2008 | - | - |
| 24 Dec 2007 | - | - |
| 24 Dec 2006 | - | - |
| 24 Dec 2005 | - | - |
| 24 Dec 2004 | - | - |
| 24 Dec 2003 | - | - |
| 24 Dec 2002 | - | - |
| 24 Dec 2001 | - | - |
| 24 Dec 2000 | - | - |
| 24 Dec 1999 | - | - |
| 24 Dec 1998 | - | - |
| 24 Dec 1997 | - | - |
| 24 Dec 1996 | - | - |
| 24 Dec 1995 | - | - |
| 24 Dec 1994 | - | - |
| 24 Dec 1993 | - | - |
| 24 Dec 1992 | - | - |
| 24 Dec 1991 | - | - |
| 24 Dec 1990 | - | - |
| 24 Dec 1989 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,012 companies are registered at this address - likely a registration agent.