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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-12) - AA
keyboard_arrow_right 2020
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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-person-director-company-with-change-date (2020-04-01) - CH01
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change-to-a-person-with-significant-control (2020-06-01) - PSC04
keyboard_arrow_right 2019
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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
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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-02) - AR01
keyboard_arrow_right 2014
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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
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
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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annual-return-company-with-made-up-date-no-member-list (2012-02-21) - AR01
keyboard_arrow_right 2011
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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
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-29) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-07) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA
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legacy (2005-11-14) - 288b
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legacy (2005-04-18) - 363s
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
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legacy (2004-06-04) - 363s
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legacy (2004-06-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-10) - AA
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-27) - 288b
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incorporation-company (2002-02-20) - NEWINC