New Zealand Avenue Properties 29, 31, 33 & 35 Ltd

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General information

Name:

New Zealand Avenue Properties 29, 31, 33 & 35 Limited

Office Address:

Ibex House Baker Street KT13 8AH Weybridge

Number: 04338698

Incorporation date: 2001-12-12

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

New Zealand Avenue Properties 29, 31, 33 & 35 Ltd has been prospering on the local market for 23 years. Registered under the number 04338698 in the year 2001, it is based at Ibex House, Weybridge KT13 8AH. This company's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. New Zealand Avenue Properties 29, 31, 33 & 35 Limited reported its account information for the period that ended on Thu, 31st Mar 2022. The company's latest confirmation statement was submitted on Mon, 12th Dec 2022.

In this particular limited company, a variety of director's tasks have been performed by Rosario M. and David S.. As for these two executives, David S. has been with the limited company the longest, having become a member of company's Management Board on 2001. To provide support to the directors, this limited company has been utilizing the skillset of David S. as a secretary since December 2001.

Company staff

Rosario M.

Role: Director

Appointed: 28 January 2016

Latest update: 20 February 2024

David S.

Role: Secretary

Appointed: 12 December 2001

Latest update: 20 February 2024

David S.

Role: Director

Appointed: 12 December 2001

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Rosario M. has 1/2 or less of voting rights. David S. has 1/2 or less of voting rights.

Rosario M.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
David S.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2014
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Average Number Employees During Period 2
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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