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NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED - 22, Chertsey Road, St Margarets, Twickenham, United Kingdom
Company Information
- Company registration number
- 04377519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Chertsey Road
- St Margarets
- Twickenham
- TW1 1JQ
- England 22, Chertsey Road, St Margarets, Twickenham, TW1 1JQ, England UK
Management
- Managing Directors
- HORNE, Mavis Mary
- SHIELDS, Laura
- SPRAY, William Henry
- PICKWOAD, Jessie Eleanor
- Company secretaries
- PICKWOAD, Jessie Eleanor
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2002-02-20
- Age Of Company 2002-02-20 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Mavis Mary Horne
- Mrs Jessie Pickwoad
- -
- Mr William Henry Spray
- Ms Laura Shields
- Mrs Jessie Pickwoad
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2021-06-12
- Last Date: 2020-05-29
✓
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NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED Company Description
- NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04377519. Its current trading status is "live". It was registered 2002-02-20. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at 22 .
Get NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Zealand Avenue Properties 45-51 Limited - 22, Chertsey Road, St Margarets, Twickenham, United Kingdom
- 2002-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04377519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04377519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04377519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-secretary-company-with-change-date (2020-04-01) - CH03
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-dormant (2020-04-01) - AA
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notification-of-a-person-with-significant-control (2020-04-01) - PSC01
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change-to-a-person-with-significant-control (2019-05-28) - PSC04
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notification-of-a-person-with-significant-control (2019-05-24) - PSC01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-micro-entity (2019-07-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-10) - AA
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accounts-with-accounts-type-micro-entity (2016-11-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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change-registered-office-address-company-with-date-old-address (2013-06-20) - AD01
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appoint-person-secretary-company-with-name (2013-06-20) - AP03
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-secretary-company-with-name (2013-06-20) - TM02
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appoint-person-director-company-with-name (2013-03-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-02-21) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-03-01) - AA
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accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-05) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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legacy (2009-05-15) - 353
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legacy (2009-05-15) - 190
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legacy (2009-05-15) - 287
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legacy (2009-05-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-12-29) - AA
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legacy (2008-02-25) - 363a
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
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accounts-with-accounts-type-total-exemption-full (2003-12-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-27) - 288b
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incorporation-company (2002-02-20) - NEWINC
