This company is commonly known as New Zealand Avenue Properties 29, 31, 33 & 35 Ltd. The company was founded 22 years ago and was given the registration number 04338698. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD |
|---|---|---|
| Company Number | : | 04338698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 12 December 2001 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 28 January 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 12 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 2001 | Active |
| 35 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 12 December 2001 | Active |
| Manor Wood, 18 Ashley Rise, Walton On Thames, KT12 1ND | Director | 12 December 2001 | Active |
| 43 Winterdown Road, West End, Esher, KT10 8LP | Director | 12 December 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 12 December 2001 | Active |
| Mr David Paul Steen | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH |
| Nature of control | : |
|
| Mr Rosario Angelo Minerva | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Change person secretary company with change date. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-01-28 | Officers | Appoint person director company with name date. | Download |
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