This company is commonly known as New Zealand Avenue Properties 13/19 Ltd. The company was founded 25 years ago and was given the registration number 03749623. The firm's registered office is in SURREY. You can find them at 19 New Zealand Avenue, Walton On Thames, Surrey, . This company's SIC code is 98000 - Residents property management.
| Name | : | NEW ZEALAND AVENUE PROPERTIES 13/19 LTD |
|---|---|---|
| Company Number | : | 03749623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 01 May 2020 | Active |
| 13, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX | Director | 10 February 2022 | Active |
| 15, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX | Director | 23 August 2019 | Active |
| 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX | Director | 05 May 2020 | Active |
| 17, New Zealand Avenue, Walton On Thames, United Kingdom, KT12 1PX | Director | 20 April 2012 | Active |
| 19 New Zealand Avenue, Walton On Thames, KT12 1PX | Secretary | 18 April 2007 | Active |
| 13 New Zealand Avenue, Walton On Thames, KT12 1PX | Secretary | 08 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 1999 | Active |
| 15 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 08 April 2000 | Active |
| 19 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 08 April 2000 | Active |
| 13 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 08 April 2000 | Active |
| 13 New Zealand Avenue, 13 New Zealand Avenue, Walton On Thames, United Kingdom, KT12 1PZ | Director | 13 April 2018 | Active |
| 13, New Zealand Avenue, Walton On Thames, United Kingdom, KT12 1PX | Director | 20 April 2012 | Active |
| 15, New Zealand Avenue, Walton On Thames, United Kingdom, KT12 1PX | Director | 17 May 2012 | Active |
| 15 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 01 January 2001 | Active |
| 17 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 08 April 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 April 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 09 April 1999 | Active |
| Ms Clelia Bovio | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 13, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Mrs Madeleine Vera Halladey | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | 19 New Zealand Avenue, Surrey, KT12 1PX |
| Nature of control | : |
|
| Ms Joanne Crawford | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Mr Guiseppe Ingrao | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 13, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Ms Jean Tandy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Mr Ronald Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1930 |
| Nationality | : | British |
| Address | : | 19 New Zealand Avenue, Surrey, KT12 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
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