NEW ZEALAND AVENUE PROPERTIES 13/19 LTD
| Status | ACTIVE |
| Company No. | 03749623 |
| Category | |
| Incorporated | 09 Apr 1999 |
| Age | 25 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NEW ZEALAND AVENUE PROPERTIES 13/19 LTD is an active with number 03749623. It was incorporated 25 years, 1 month, 12 days ago, on 09 April 1999. The company address is 19 New Zealand Avenue 19 New Zealand Avenue, Surrey, KT12 1PX.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type micro entity
Date: 18 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Celia Bovio
Appointment date: 2022-02-10
Documents
Notification of a person with significant control
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-10
Psc name: Clelia Bovio
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guiseppe Antonio Ingrao
Termination date: 2022-02-10
Documents
Cessation of a person with significant control
Date: 22 Feb 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-10
Psc name: Guiseppe Ingrao
Documents
Change corporate secretary company with change date
Date: 09 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Onshore Consulting
Change date: 2021-06-04
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Notification of a person with significant control
Date: 02 Jul 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-05
Psc name: Madeleine Vera Halladey
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald James Harding
Termination date: 2020-05-05
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-05
Officer name: Mrs Madeleine Vera Halladey
Documents
Appoint corporate secretary company with name date
Date: 26 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-05-01
Officer name: Onshore Consulting
Documents
Termination secretary company with name termination date
Date: 26 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Madeleine Vera Halladey
Termination date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Tandy
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Ronald Harding
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-23
Psc name: Joanne Crawford
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-06
Psc name: Guiseppe Ingrao
Documents
Withdrawal of a person with significant control statement
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-04-15
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Crawford
Appointment date: 2019-08-23
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: William Thomas Rigby
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type micro entity
Date: 26 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Mr Guiseppe Antonio Ingrao
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Vaughan Moseley
Documents
Accounts with accounts type dormant
Date: 13 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type dormant
Date: 27 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 26 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Accounts with accounts type dormant
Date: 17 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 21 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Accounts with accounts type dormant
Date: 27 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 21 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Accounts with accounts type dormant
Date: 04 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 17 Apr 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Accounts with accounts type dormant
Date: 14 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Thomas Rigby
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vaughan Moseley
Documents
Termination director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Tandy
Documents
Appoint person director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs/ Jean Mary Tandy
Documents
Termination director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Scragg
Documents
Annual return company with made up date no member list
Date: 19 Apr 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Accounts with accounts type dormant
Date: 23 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date no member list
Date: 26 Apr 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Accounts with accounts type dormant
Date: 07 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date no member list
Date: 10 May 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Scragg
Change date: 2010-04-09
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Albert Tandy
Change date: 2010-04-09
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 09 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald James Harding
Change date: 2010-04-09
Documents
Accounts with accounts type dormant
Date: 23 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/04/09
Documents
Accounts with accounts type dormant
Date: 11 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/08
Documents
Accounts with accounts type dormant
Date: 16 Oct 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 30 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 May 2007
Category: Address
Type: 287
Description: Registered office changed on 14/05/07 from: 13 new zealand avenue walton on thames surrey KT12 1PX
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/07
Documents
Accounts with accounts type dormant
Date: 30 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 25 Apr 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/06
Documents
Accounts with accounts type dormant
Date: 16 Jan 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 25 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/05
Documents
Accounts with accounts type dormant
Date: 01 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/04
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 23 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/03
Documents
Accounts with accounts type dormant
Date: 17 Jan 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 03 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/02
Documents
Accounts with accounts type dormant
Date: 01 Feb 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 19 Nov 2001
Category: Address
Type: 287
Description: Registered office changed on 19/11/01 from: c/o 2 st martins court 37 queens road weybridge surrey KT13 9UQ
Documents
Legacy
Date: 27 Apr 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/01
Documents
Accounts with accounts type dormant
Date: 06 Feb 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 18 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/04/00
Documents
Certificate change of name company
Date: 26 Apr 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed solidhaven property management l imited\certificate issued on 27/04/00
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 25/04/00 from: 1 mitchell lane bristol avon BS1 6BU
Documents
Legacy
Date: 25 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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