Company information:
New Zealand Avenue Properties 21/27 Ltd (No: 03749620)
Address: 5 BRAYFORD SQUARE, BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
Status: Active
Incorporated: 04-Sep-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: KRISHEN MOONEERAM ( DOB: Jun-1985 From: Apr-2023 )
Current Director: LUCY JOY MORRIS ( DOB: Mar-1993 From: May-2018 )
Current Director: DAGMARA POLITOWSKA ( DOB: Aug-1978 From: Jul-2021 )
Current Director: DAVID PAUUL STEEN ( DOB: Sep-1963 From: Jul-2016 )
Current Director: DAVID PAUL STEEN ( DOB: Sep-1963 From: Jul-2016 )
Current Secretary: ONSHORE CONSULTING LIMITED ( From: Jan-2021 )
Current Secretary: JOHN DOUGLAS STEVENS ( From: May-2016 )
Resigned Director: JANE MCALLISTER BELCHER ( From: Mar-2012 To: May-2017 )
Resigned Director: DARREN MALCOLM COOK ( From: Feb-2003 To: Jul-2007 )
Resigned Director: LEE DON ( From: May-2007 To: Jul-2013 )
Resigned Director: LEE DON ( From: Dec-2005 To: Jul-2013 )
Resigned Director: ALLEN ALFRED HORNE ( DOB: Feb-1934 From: Apr-2000 To: Aug-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: Apr-2000 )
Resigned Director: LINDA IRIS JARVIS ( From: Apr-2000 To: Jun-2013 )
Resigned Director: TOM JOHNSON ( From: Jul-2007 To: Mar-2012 )
Resigned Director: ALAN JOHN MARSHALL ( From: Apr-2000 To: Feb-2003 )
Resigned Director: MARGARET ELIZABETH POLLOCK ( From: Apr-2000 To: Mar-2003 )
Resigned Director: DAVID EDWARD STEEN ( DOB: Feb-1936 From: Nov-2001 To: Jul-2016 )
Resigned Director: DAVID PAUL STEEN ( DOB: Sep-1963 From: Jul-2016 To: May-2017 )
Resigned Director: JOHN DOUGLAS STEVENS ( DOB: Jul-1944 From: Jul-2013 To: Jun-2021 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-2000 )
Resigned Secretary: DARREN MALCOLM COOK ( From: Jul-2005 To: Jul-2007 )
Resigned Secretary: LINDA IRIS JARVIS ( From: Apr-2000 To: Jul-2005 )
Resigned Secretary: DAVID EDWARD STEEN ( From: Aug-2012 To: May-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-2000 )
Persons of Significant Control:
Mr Allen Alfred Horne, 21 New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1PX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-09)
Ms Rhema Hemlata Mooneeram, 27 New Zealand Avenue, Walton-On-Thames, KT12 1PX, England: Has significant influence or control (Notified: 2020-08-13)
Mr David Paul Steen Jnr, 27 New Zealand Avenue, Walton-On-Thames, KT12 1PX, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Jane Mcallister Belcher, 21 New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1PX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-10)
Ms Lucy Joy Morris, 27 New Zealand Avenue, Walton-On-Thames, KT12 1PX, England: Has significant influence or control (Notified: 2018-05-04, Ceased: 2020-08-13)
Mr John Douglas Stevens, 21 New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1PX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-30)
Mr David Paul Steen, 21 New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1PX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-07-12)
Ms Dagmara Politowska, 21 New Zealand Avenue, Walton-On-Thames, KT12 1PX, England: Has significant influence or control (Notified: 2021-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 576 | 324 | 576.0,324.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 576 | 324 | 576.0,324.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 576 | 324 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 576.0,324.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | -576 | -324 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | -576.0,-324.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |