Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
New Zealand Avenue Properties 21/27 Ltd
- Incorporated
- 9 April 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Dagmara PolitowskaKrishen Dhinesh MooneeramRhema Hemlata Mooneeram
- Owned by
- Krishen Dhinesh MooneeramSanjiv Dhiran Mooneeram
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Brayford SquareBrayford SquareLondonE1 0SG
Officers 5 active
Officer details are public data from the Companies House register.
Politowska, Dagmara
Director · Appointed 1 July 2021
British
Born August 1978 (48)
Corporate Secretary · Appointed 18 January 2021
Mooneeram, Krishen Dhinesh
Director · Appointed 13 August 2020
British
Born June 1983 (43)
Mooneeram, Rhema Hemlata
Director · Appointed 13 August 2020
British
Born July 1980 (46)
Steen, David Paul
Director · Appointed 12 July 2016
British
Born September 1963 (63)
Officer history (20 former)
9 August 2022
Resigned Horne, Allen Alfred as Director
1 July 2021
Appointed Politowska, Dagmara as Director
30 June 2021
Resigned Stevens, John Douglas as Director
18 January 2021
17 January 2021
Resigned Stevens, John Douglas as Secretary
13 August 2020
Appointed Mooneeram, Krishen Dhinesh as Director
13 August 2020
Appointed Mooneeram, Rhema Hemlata as Director
13 August 2020
Resigned Morris, Lucy Joy as Director
4 May 2018
Appointed Morris, Lucy Joy as Director
10 May 2017
10 May 2017
Resigned Belcher, Jane Mcallister as Director
12 July 2016
12 July 2016
12 July 2016
Appointed Steen, David Paul as Director
10 May 2016
Appointed Stevens, John Douglas as Secretary
10 May 2016
Resigned Steen, David Edward as Secretary
19 July 2013
Resigned Don, Lee as Director
19 July 2013
Appointed Stevens, John Douglas as Director
19 July 2013
20 June 2013
Resigned Jarvis, Linda Iris as Director
30 August 2012
Appointed Steen, David Edward as Secretary
9 March 2012
Resigned Johnson, Tom as Director
9 March 2012
Appointed Belcher, Jane Mcallister as Director
9 July 2007
Appointed Johnson, Tom as Director
8 July 2007
Resigned Cook, Darren Malcolm as Secretary
8 July 2007
Resigned Cook, Darren Malcolm as Director
7 May 2007
16 December 2005
Appointed Don, Lee as Director
10 July 2005
Resigned Jarvis, Linda Iris as Secretary
10 July 2005
Appointed Cook, Darren Malcolm as Secretary
11 March 2003
Resigned Pollock, Margaret Elizabeth as Director
28 February 2003
Resigned Marshall, Alan John as Director
28 February 2003
Appointed Cook, Darren Malcolm as Director
20 November 2001
8 April 2000
Appointed Jarvis, Linda Iris as Director
8 April 2000
Appointed Jarvis, Linda Iris as Secretary
8 April 2000
Appointed Pollock, Margaret Elizabeth as Director
8 April 2000
Appointed Horne, Allen Alfred as Director
8 April 2000
Appointed Marshall, Alan John as Director
8 April 2000
8 April 2000
8 April 2000
9 April 1999
9 April 1999
9 April 1999
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Krishen Dhinesh Mooneeram
Individual · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Sanjiv Dhiran Mooneeram
Individual · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Dagmara Politowska
Individual · Notified 1 July 2021
Has significant influence or control
British
Born August 1978 (48)
Rhema Hemlata Mooneeram
Individual · Notified 13 August 2020
Has significant influence or control
British
Born July 1980 (46)
David Paul Steen Jnr
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Former controllers (5)
9 August 2022
Ceased Allen Alfred Horne — Has significant influence or control
30 June 2021
Ceased John Douglas Stevens — Has significant influence or control
13 August 2020
Ceased Lucy Joy Morris — Has significant influence or control
10 May 2017
Ceased Jane Mcallister Belcher — Has significant influence or control
12 July 2016
Ceased David Paul Steen — Has significant influence or control
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £4
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 17 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Secretary's details changed |
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