Zeeba Dalston Limited (08174661)

Company details

Accounts last filed: 2025-06-30 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2027-03-31 in 284 days
Confirmation statement: last made up 2025-05-17 · next due 2026-05-3120 days overdue

1 Pride Point Drive
Pride Park
Derby
De24 8bx

85100 · Pre-primary education

Barter-Ng, Lisa · Director appointed 2025-01-31
Booty, Stephen Martin · Director appointed 2021-06-29
Wilson, Clare Elizabeth · Director appointed 2021-06-29
Coxhead, Christopher James · Director appointed 2025-01-31 resigned 2025-12-19
Jenkins, David · Director appointed 2023-05-08 resigned 2023-10-24
Harrison, Dominic Stephen · Director appointed 2021-06-17 resigned 2022-06-01
Storey, Tracey Anne · Director appointed 2018-05-09 resigned 2021-06-29
Van Emmenis, Cornelia · Secretary appointed 2016-04-01 resigned 2018-05-09
Van Emmenis, Tian · Director appointed 2012-08-09 resigned 2018-05-09
Van Emmenis, Tian · Secretary appointed 2012-08-09 resigned 2016-04-01

Mr Tian Van Emmenis Ceased 2018-05-09

Individual Psc · British · resident in England · born 8/1980 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Cornelia Johanna Van Emmenis Ceased 2018-05-09

Individual Psc · British · resident in England · born 12/1978 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Bright Stars Nursery Group Limited Active

Corporate Entity Psc · notified 2018-05-09

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

4 outstanding · 4 satisfied

A registered charge Outstanding 081746610008

Held by Ares Management Limited (As Security Agent)

Created 2025-06-06
A registered charge Outstanding 081746610007

Held by Ares Management Limited as Security Agent

Created 2023-09-29

Details of the properties secured are contained within schedule 2 of the agreement.
A registered charge Outstanding 081746610006

Held by Ares Management Limited

Created 2022-10-25
A registered charge Outstanding 081746610005

Held by Ares Management Limited

Created 2021-08-27
A registered charge Satisfied 081746610004

Held by Ares Management Limited

Created 2020-12-07 · satisfied 2021-07-05
A registered charge Satisfied 081746610003

Held by Ares Management Limited

Created 2019-03-29 · satisfied 2021-07-05
A registered charge Satisfied 081746610002

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2018-10-18 · satisfied 2019-04-04
A registered charge Satisfied 081746610001

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2018-05-09 · satisfied 2019-04-04

Lease of unit E6 dalston square hackney london E8 and registered at the land registry under title AGL278277.

2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-04-12 Legacy (paper) PARENT_ACC Accounts
2026-04-12 Legacy (paper) GUARANTEE2 Other
2026-04-12 Legacy (paper) AGREEMENT2 Other
2026-01-13 Termination director company with name termination date TM01 Officers
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-03-18 Legacy (paper) PARENT_ACC Accounts
2025-03-18 Legacy (paper) GUARANTEE2 Other
2025-03-18 Legacy (paper) AGREEMENT2 Other
2025-02-12 Appointment of director AP01 Officers
2025-02-12 Appointment of director AP01 Officers
2024-07-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts