NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED
22 CHERTSEY ROAD, ST MARGARETS, TWICKENHAM TW1 1JQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04377519
- Last Updated: 01 Mar 2024
Company Profile
NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED was incorporated on Wednesday, February 20, 2002 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in TWICKENHAM. NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 22 years 8 months and 22 days.
| Name | NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED |
|---|---|
| Company number | 04377519 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHERTSEY ROAD ST MARGARETS TWICKENHAM TW1 1JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lisa Ann Foley Nationality: British |
Dates: Friday, August 18, 2023 - present
significant influence or control
|
| Twn Properties Ltd 326 Molesey Road, KT12 3PD |
Dates: Wednesday, February 1, 2023 - Friday, August 18, 2023
significant influence or control
|
| Ms Malgorzata Streich Nationality: Polish |
Dates: Tuesday, September 21, 2021 - present
significant influence or control
|
| Ms Laura Shields Nationality: British |
Dates: Tuesday, July 17, 2018 - present
significant influence or control
|
| Mrs Mavis Mary Horne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
significant influence or control
|
| Mr Stephen William Lupton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mrs Jessie Pickwoad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Wiliam Spray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
significant influence or control
|
| Mr William Henry Spray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED | 20 Feb 2002 |