-
-
NEW ZEALAND AVENUE PROPERTIES 13/19 LTD - 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX, United Kingdom
Company Information
- Company registration number
- 03749623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 New Zealand Avenue
- Walton On Thames
- Surrey
- KT12 1PX 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX UK
Management
- Managing Directors
- CRAWFORD, Joanne
- HALLADEY, Madeleine Vera
- TANDY, Jean Mary, Mrs/
- BOVIO, Celia
- Company secretaries
- ONSHORE CONSULTING
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-04-09
- Age Of Company 1999-04-09 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Madeleine Vera Halladey
- Ms Joanne Crawford
- -
- Mr Ronald Harding
- Ms Jean Tandy
- Ms Clelia Bovio
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOLIDHAVEN PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2026-01-31
- Last Date: 2024-04-30
✓
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
✓
-
NEW ZEALAND AVENUE PROPERTIES 13/19 LTD Company Description
- NEW ZEALAND AVENUE PROPERTIES 13/19 LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03749623. Its current trading status is "live". It was registered 1999-04-09. It was previously called SOLIDHAVEN PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at 19 New Zealand Avenue .
Get NEW ZEALAND AVENUE PROPERTIES 13/19 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Zealand Avenue Properties 13/19 Ltd - 19 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX, United Kingdom
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW ZEALAND AVENUE PROPERTIES 13/19 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03749623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03749623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03749623#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-10) - CS01
-
accounts-with-accounts-type-micro-entity (2024-05-31) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
-
accounts-with-accounts-type-micro-entity (2023-05-18) - AA
Add all to Cart
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-02-22) - PSC07
-
termination-director-company-with-name-termination-date (2022-02-22) - TM01
-
notification-of-a-person-with-significant-control (2022-02-22) - PSC01
-
appoint-person-director-company-with-name-date (2022-02-22) - AP01
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
-
accounts-with-accounts-type-micro-entity (2022-06-23) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-06-07) - AA
-
change-corporate-secretary-company-with-change-date (2021-06-09) - CH04
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
appoint-person-director-company-with-name-date (2020-07-02) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-06-26) - AP04
-
termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
notification-of-a-person-with-significant-control (2020-04-16) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2020-04-15) - PSC09
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
notification-of-a-person-with-significant-control (2020-07-02) - PSC01
-
accounts-with-accounts-type-micro-entity (2020-07-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-07-18) - AA
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-26) - AA
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
accounts-with-accounts-type-dormant (2017-11-13) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-27) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-17) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-27) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01
-
accounts-with-accounts-type-dormant (2013-11-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
termination-director-company-with-name (2012-05-16) - TM01
-
accounts-with-accounts-type-dormant (2012-11-14) - AA
-
termination-director-company-with-name (2012-05-17) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-04-26) - AR01
-
accounts-with-accounts-type-dormant (2011-11-23) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
accounts-with-accounts-type-dormant (2010-12-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2010-05-10) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 363a
-
accounts-with-accounts-type-dormant (2009-12-23) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 363s
-
accounts-with-accounts-type-dormant (2008-11-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-16) - AA
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-05-14) - 287
-
legacy (2007-05-02) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-30) - AA
-
legacy (2006-04-25) - 363s
-
accounts-with-accounts-type-dormant (2006-01-16) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
accounts-with-accounts-type-dormant (2005-03-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-02-13) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 363s
-
accounts-with-accounts-type-dormant (2003-01-17) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 363s
-
accounts-with-accounts-type-dormant (2002-02-01) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288b
-
legacy (2001-04-27) - 363s
-
legacy (2001-01-18) - 288a
-
accounts-with-accounts-type-dormant (2001-02-06) - AA
-
legacy (2001-11-19) - 287
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288b
-
legacy (2000-07-10) - 363s
-
legacy (2000-04-25) - 288a
-
legacy (2000-04-25) - 287
-
certificate-change-of-name-company (2000-04-26) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-04-09) - NEWINC
