Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
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

Company Overview

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 Number 04338698
Company ID Number 04338698
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 13:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWFORD BUSINESS SERVICES LTD   MGI MIDGLEY SNELLING LIMITED   QUICK CONSULTANTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD

Current Directors
Officer Role Date Appointed
DAVID PAUL STEEN
 Company Secretary 2001-12-12
ROSARIO ANGELO MINERVA
 Director 2016-01-28
DAVID PAUL STEEN
 Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL STEEN BIRCHWOOD COMMERCIAL LTD Company Secretary 2001-11-06 CURRENT 2001-10-18 Active
ROSARIO ANGELO MINERVA HAYDEN HEWETT PROPERTIES 2016 LIMITED Director 2016-10-07 CURRENT 2016-09-30 Active
ROSARIO ANGELO MINERVA EMBERLEAF WORKSHOPS LTD Director 2015-01-01 CURRENT 2012-08-16 Active
ROSARIO ANGELO MINERVA COUNTRY COURTYARD DEVELOPMENTS LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ROSARIO ANGELO MINERVA OAKWOOD PROPERTIES (SURREY) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ROSARIO ANGELO MINERVA GLADECHESTER LTD Director 2011-06-13 CURRENT 2011-06-13 Active
ROSARIO ANGELO MINERVA FIRST REGENT SECURITIES LIMITED Director 2010-06-25 CURRENT 2002-11-01 Active
ROSARIO ANGELO MINERVA BALFOUR ROAD MANAGEMENT COMPANY LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
ROSARIO ANGELO MINERVA PRAXIS HOMES LIMITED Director 2003-10-07 CURRENT 2003-10-07 Dissolved 2016-03-29
ROSARIO ANGELO MINERVA BIRCHWOOD HOMES LIMITED Director 1996-02-26 CURRENT 1996-02-06 Active
DAVID PAUL STEEN OATLANDS PUB COMPANY LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
DAVID PAUL STEEN GNGBY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
DAVID PAUL STEEN HAYDEN HEWETT PROPERTIES 2016 LIMITED Director 2016-10-07 CURRENT 2016-09-30 Active
DAVID PAUL STEEN NEW ZEALAND AVENUE PROPERTIES 21/27 LTD Director 2016-07-12 CURRENT 1999-04-09 Active
DAVID PAUL STEEN ABERDARE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PAUL STEEN COVA STUDENTS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
DAVID PAUL STEEN THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED Director 2015-11-20 CURRENT 2006-03-08 Active
DAVID PAUL STEEN ACKA LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
DAVID PAUL STEEN FIRST REGENT SECURITIES LIMITED Director 2014-04-10 CURRENT 2002-11-01 Active
DAVID PAUL STEEN BOOST HOMES LTD Director 2011-08-19 CURRENT 2011-01-28 Active
DAVID PAUL STEEN PRAXIS HOMES LIMITED Director 2003-10-07 CURRENT 2003-10-07 Dissolved 2016-03-29
DAVID PAUL STEEN BIRCHWOOD COMMERCIAL LTD Director 2001-11-06 CURRENT 2001-10-18 Active
DAVID PAUL STEEN BIRCHWOOD HOMES LIMITED Director 1997-04-28 CURRENT 1996-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL STEEN
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO ANGELO MINERVA
2024-01-02CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-31Withdrawal of a person with significant control statement on 2023-12-31
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13Director's details changed for Mr David Paul Steen on 2021-12-03
2021-12-13CH01Director's details changed for Mr David Paul Steen on 2021-12-03
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL STEEN on 2017-12-13
2017-12-13CH01Director's details changed for Mr David Paul Steen on 2017-12-12
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD STEEN
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-29AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-28AP01DIRECTOR APPOINTED MR ROSARIO ANGELO MINERVA
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROY THOMPSON
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-01-08AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04CH01Director's details changed for Mr David Paul Steen on 2013-11-04
2013-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL STEEN on 2013-11-04
2013-10-23CH01Director's details changed for Mr David Paul Steen on 2013-10-23
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0112/12/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-18AR0112/12/09 NO MEMBER LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD STEEN / 18/12/2009
2009-10-14AA31/03/09 TOTAL EXEMPTION FULL
2009-02-24363aANNUAL RETURN MADE UP TO 12/12/08
2008-11-20AA31/03/08 TOTAL EXEMPTION FULL
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR DANIEL SMITH
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aANNUAL RETURN MADE UP TO 12/12/07
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aANNUAL RETURN MADE UP TO 12/12/06
2005-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14363aANNUAL RETURN MADE UP TO 12/12/05
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363sANNUAL RETURN MADE UP TO 12/12/04
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-17363sANNUAL RETURN MADE UP TO 12/12/03
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-29225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 24 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QW
2002-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-18363sANNUAL RETURN MADE UP TO 12/12/02
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD

Intangible Assets
Patents
We have not found any records of NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
Trademarks
We have not found any records of NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT13 8AH