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

Active04338698 Private company limited by guarantee
Incorporated
12 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
David Paul Steen
Rosario Angelo Minerva
Accounts type
Dormant
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2016
Also at Birchwood Commercial Ltd, Birchwood Homes Limited, First Regent Securities Limited · more companies
British
Born June 1964 (62)
Secretary · Appointed 12 December 2001
Also at Eden Property (Surrey) Ltd, Birchwood Commercial Ltd, Birchwood Homes Limited · more companies
British
Director · Appointed 12 December 2001
Also at Eden Property (Surrey) Ltd, Birchwood Commercial Ltd, Birchwood Homes Limited · more companies
English
Born September 1963 (63)
Officer history (6 former)
31 March 2016
Resigned Steen, David Edward as Director
28 January 2016
Appointed Minerva, Rosario Angelo as Director
13 January 2016
Resigned Thompson, Peter Roy as Director
5 October 2007
Resigned Smith, Daniel Douglas as Director
12 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 December 2001
Appointed Smith, Daniel Douglas as Director
12 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Appointed Thompson, Peter Roy as Director
12 December 2001
Appointed Steen, David Paul as Director
12 December 2001
Appointed Steen, David Edward as Director
12 December 2001
Appointed Steen, David Paul as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 December 2022
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 15 December 2022
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
16 December 2025Confirmation statement with no updates12 December 2025
20 December 2024Accounts for a dormant company31 March 2024
16 December 2024Confirmation statement with no updates12 December 2024
2 January 2024Notification of a person with significant control
Show all recent filings

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