This company is commonly known as New Zealand Avenue Properties 45-51 Limited. The company was founded 22 years ago and was given the registration number 04377519. The firm's registered office is in TWICKENHAM. You can find them at 22 Chertsey Road, St Margarets, Twickenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED |
|---|---|---|
| Company Number | : | 04377519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chertsey Road, St Margarets, Twickenham, England, TW1 1JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX | Secretary | 19 June 2013 | Active |
| 49, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX | Director | 18 August 2023 | Active |
| 22, Chertsey Road, Twickenham, England, TW1 1JQ | Director | 01 January 2013 | Active |
| 51, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX | Director | 20 May 2019 | Active |
| 45, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX | Director | 21 September 2021 | Active |
| 45a, Sunbury Lane, Walton-On-Thames, United Kingdom, KT12 2HX | Secretary | 01 October 2005 | Active |
| 6 Marrowells, Weybridge, KT13 9RN | Secretary | 20 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 February 2002 | Active |
| 45 Evergreen Close, Exmouth, EX8 4RR | Director | 20 February 2002 | Active |
| 45a, Sunbury Lane, Walton-On-Thames, United Kingdom, KT12 2HX | Director | 23 April 2004 | Active |
| 6 Marrowells, Weybridge, KT13 9RN | Director | 20 February 2002 | Active |
| 16, Dunbar Court, Clements Road, Walton-On-Thames, England, KT12 3NE | Director | 19 June 2013 | Active |
| 51 New Zealand Avenue, Walton On Thames, KT12 1PX | Director | 20 February 2002 | Active |
| Caprice, River Ash Estate, Shepperton, TW17 8NG | Director | 20 February 2002 | Active |
| Caprice, River Ash Estate, Shepperton, TW17 8NG | Director | 20 February 2002 | Active |
| Unit 10 Image House, Molesey Road, Walton-On-Thames, England, KT12 3PD | Corporate Director | 01 February 2023 | Active |
| Ms Lisa Ann Foley | ||
| Notified on | : | 18 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Twn Properties Ltd | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10 Image House, 326 Molesey Road, Walton-On-Thames, England, KT12 3PD |
| Nature of control | : |
|
| Ms Malgorzata Streich | ||
| Notified on | : | 21 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 45, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Ms Laura Shields | ||
| Notified on | : | 17 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX |
| Nature of control | : |
|
| Mrs Mavis Mary Horne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Chertsey Road, Twickenham, England, TW1 1JQ |
| Nature of control | : |
|
| Mr William Henry Spray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Chertsey Road, Twickenham, England, TW1 1JQ |
| Nature of control | : |
|
| Mr Wiliam Spray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caprice, River Ash Estate, Shepperton, England, TW17 8NG |
| Nature of control | : |
|
| Mr Stephen William Lupton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 47, New Zealand Avenue, Walton-On-Thames, KT12 1PX |
| Nature of control | : |
|
| Mrs Jessie Pickwoad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Chertsey Road, Twickenham, England, TW1 1JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
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