New Zealand Avenue Properties 21/27 Ltd

About

Registered Number: 03749620

Date of Incorporation: 09/04/1999 (25 years and 1 month ago)

Company Status: Active

Registered Address: 21 New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1PX,

Founded in 1999, New Zealand Avenue Properties 21/27 Ltd have registered office in Walton-On-Thames, it's status in the Companies House registry is set to "Active". There are 16 directors listed as Stevens, John Douglas, Horne, Allen Alfred, Mooneeram, Rhema Hemlata, Steen, David Paul, Stevens, John Douglas, Steen, David Edward, Belcher, Jane Mcallister, Cook, Darren Malcolm, Don, Lee, Don, Lee, Jarvis, Linda Iris, Johnson, Tom, Marshall, Alan John, Morris, Lucy Joy, Pollock, Margaret Elizabeth, Steen, David Edward for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HORNE, Allen Alfred	08 April 2000	-	1
MOONEERAM, Rhema Hemlata	13 August 2020	-	1
STEEN, David Paul	12 July 2016	-	1
STEVENS, John Douglas	19 July 2013	-	1
BELCHER, Jane Mcallister	09 March 2012	10 May 2017	1
COOK, Darren Malcolm	28 February 2003	08 July 2007	1
DON, Lee	07 May 2007	19 July 2013	1
DON, Lee	16 December 2005	19 July 2013	1
JARVIS, Linda Iris	08 April 2000	20 June 2013	1
JOHNSON, Tom	09 July 2007	09 March 2012	1
MARSHALL, Alan John	08 April 2000	28 February 2003	1
MORRIS, Lucy Joy	04 May 2018	13 August 2020	1
POLLOCK, Margaret Elizabeth	08 April 2000	11 March 2003	1
STEEN, David Edward	20 November 2001	12 July 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
STEVENS, John Douglas	10 May 2016	-	1
STEEN, David Edward	30 August 2012	10 May 2016	1

Filing History

Document Type	Date
PSC01 - N/A	20 August 2020
AP01 - Appointment of director	20 August 2020
CH01 - Change of particulars for director	20 August 2020
PSC07 - N/A	20 August 2020
TM01 - Termination of appointment of director	20 August 2020
AA - Annual Accounts	29 June 2020
CS01 - N/A	29 June 2020
CS01 - N/A	26 June 2019
AA - Annual Accounts	26 June 2019
PSC01 - N/A	22 January 2019
AP01 - Appointment of director	22 January 2019
AP01 - Appointment of director	22 January 2019
PSC01 - N/A	22 January 2019
TM01 - Termination of appointment of director	22 January 2019
PSC07 - N/A	22 January 2019
AA - Annual Accounts	27 December 2018
CS01 - N/A	27 June 2018
PSC07 - N/A	14 November 2017
PSC01 - N/A	14 November 2017
TM01 - Termination of appointment of director	14 November 2017
AA - Annual Accounts	10 July 2017
CS01 - N/A	06 July 2017
PSC01 - N/A	28 June 2017
PSC01 - N/A	28 June 2017
PSC01 - N/A	28 June 2017
PSC01 - N/A	28 June 2017
AA - Annual Accounts	11 November 2016
AR01 - Annual Return	17 July 2016
AP01 - Appointment of director	15 July 2016
TM01 - Termination of appointment of director	15 July 2016
AD01 - Change of registered office address	15 July 2016
AP03 - Appointment of secretary	08 July 2016
TM02 - Termination of appointment of secretary	07 July 2016
AA - Annual Accounts	12 January 2016
AR01 - Annual Return	05 July 2015
AA - Annual Accounts	28 January 2015
AR01 - Annual Return	16 July 2014
CH01 - Change of particulars for director	16 July 2014
CH01 - Change of particulars for director	16 July 2014
TM01 - Termination of appointment of director	14 July 2014
TM01 - Termination of appointment of director	08 April 2014
AP01 - Appointment of director	08 April 2014
AA - Annual Accounts	27 March 2014
AD01 - Change of registered office address	21 March 2014
TM01 - Termination of appointment of director	01 August 2013
AP01 - Appointment of director	26 July 2013
AP01 - Appointment of director	22 July 2013
AR01 - Annual Return	08 July 2013
AR01 - Annual Return	04 December 2012
AP01 - Appointment of director	23 November 2012
AP03 - Appointment of secretary	25 October 2012
AP03 - Appointment of secretary	17 September 2012
AA - Annual Accounts	22 August 2012
DS02 - Withdrawal of striking off application by a company	21 August 2012
DS01 - Striking off application by a company	15 August 2012
TM01 - Termination of appointment of director	09 March 2012
AR01 - Annual Return	27 June 2011
AA - Annual Accounts	14 June 2011
AA - Annual Accounts	26 May 2010
AA - Annual Accounts	09 June 2009
363a - Annual Return	06 June 2009
AA - Annual Accounts	29 April 2009
363s - Annual Return	23 May 2008
288a - Notice of appointment of directors or secretaries	12 March 2008
288a - Notice of appointment of directors or secretaries	16 August 2007
363s - Annual Return	14 May 2007
AA - Annual Accounts	14 May 2007
AA - Annual Accounts	23 February 2007
363s - Annual Return	05 May 2006
288a - Notice of appointment of directors or secretaries	25 January 2006
288b - Notice of resignation of directors or secretaries	14 November 2005
363s - Annual Return	18 April 2005
AA - Annual Accounts	02 March 2005
363s - Annual Return	20 April 2004
AA - Annual Accounts	25 February 2004
363s - Annual Return	04 May 2003
288b - Notice of resignation of directors or secretaries	04 May 2003
288a - Notice of appointment of directors or secretaries	07 April 2003
288b - Notice of resignation of directors or secretaries	24 March 2003
288a - Notice of appointment of directors or secretaries	02 March 2003
AA - Annual Accounts	20 January 2003
363s - Annual Return	09 April 2002
AA - Annual Accounts	15 January 2002
363s - Annual Return	10 May 2001
AA - Annual Accounts	11 January 2001
363s - Annual Return	10 July 2000
288b - Notice of resignation of directors or secretaries	28 April 2000
288b - Notice of resignation of directors or secretaries	28 April 2000
CERTNM - Change of name certificate	26 April 2000
287 - Change in situation or address of Registered Office	25 April 2000
288a - Notice of appointment of directors or secretaries	25 April 2000
288a - Notice of appointment of directors or secretaries	25 April 2000
288a - Notice of appointment of directors or secretaries	25 April 2000
288a - Notice of appointment of directors or secretaries	25 April 2000
NEWINC - New incorporation documents	09 April 1999

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.

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