Company Information for

NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH,

Company Registration Number

04338698

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

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

NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD was founded on 2001-12-12 and has its registered office in Weybridge. The organisation's status is listed as "Active". New Zealand Avenue Properties 29, 31, 33 & 35 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
Legal Registered Office
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in KT13

Filing Information

Company Number04338698
Date formed2001-12-12
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 12:19:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Paul Steen Company Secretary PROPERTY DEVELOPER 2001-12-12 UNITED KINGDOM
Rosario Angelo Minerva Director COMPANY DIRECTOR 2016-01-28 ENGLAND
David Paul Steen Director PROPERTY DEVELOPER 2001-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Edward Steen Director 2001-12-12 2016-03-31
Peter Roy Thompson Director 2001-12-12 2016-01-13
Daniel Douglas Smith Director 2001-12-12 2007-10-05
Swift Incorporations Limited Nominated Secretary 2001-12-12 2001-12-12
Instant Companies Limited Nominated Director 2001-12-12 2001-12-12
Swift Incorporations Limited Nominated Director 2001-12-12 2001-12-12

Related Directorships for David Paul Steen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Steen BIRCHWOOD COMMERCIAL LTDCompany Secretary 2001-11-06 CURRENT 2001-10-18 Active

Related Directorships for Rosario Angelo Minerva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosario Angelo Minerva HAYDEN HEWETT PROPERTIES 2016 LIMITEDDirector 2016-10-07 CURRENT 2016-09-30 Active
Rosario Angelo Minerva EMBERLEAF WORKSHOPS LTDDirector 2015-01-01 CURRENT 2012-08-16 Active
Rosario Angelo Minerva COUNTRY COURTYARD DEVELOPMENTS LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active
Rosario Angelo Minerva OAKWOOD PROPERTIES (SURREY) LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active
Rosario Angelo Minerva GLADECHESTER LTDDirector 2011-06-13 CURRENT 2011-06-13 Active
Rosario Angelo Minerva FIRST REGENT SECURITIES LIMITEDDirector 2010-06-25 CURRENT 2002-11-01 Active
Rosario Angelo Minerva BALFOUR ROAD MANAGEMENT COMPANY LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active
Rosario Angelo Minerva PRAXIS HOMES LIMITEDDirector 2003-10-07 CURRENT 2003-10-07 Dissolved 2016-03-29
Rosario Angelo Minerva BIRCHWOOD HOMES LIMITEDDirector 1996-02-26 CURRENT 1996-02-06 Active

Related Directorships for David Paul Steen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Steen OATLANDS PUB COMPANY LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
David Paul Steen GNGBY LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
David Paul Steen HAYDEN HEWETT PROPERTIES 2016 LIMITEDDirector 2016-10-07 CURRENT 2016-09-30 Active
David Paul Steen NEW ZEALAND AVENUE PROPERTIES 21/27 LTDDirector 2016-07-12 CURRENT 1999-04-09 Active
David Paul Steen ABERDARE LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
David Paul Steen COVA STUDENTS LIMITEDDirector 2016-01-14 CURRENT 2016-01-14 Active
David Paul Steen THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITEDDirector 2015-11-20 CURRENT 2006-03-08 Active
David Paul Steen ACKA LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active
David Paul Steen FIRST REGENT SECURITIES LIMITEDDirector 2014-04-10 CURRENT 2002-11-01 Active
David Paul Steen BOOST HOMES LTDDirector 2011-08-19 CURRENT 2011-01-28 Active
David Paul Steen PRAXIS HOMES LIMITEDDirector 2003-10-07 CURRENT 2003-10-07 Dissolved 2016-03-29
David Paul Steen BIRCHWOOD COMMERCIAL LTDDirector 2001-11-06 CURRENT 2001-10-18 Active
David Paul Steen BIRCHWOOD HOMES LIMITEDDirector 1997-04-28 CURRENT 1996-02-06 Active