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

New Zealand Avenue Properties 29, 31, 33 & 35 Ltd is a dormant company incorporated on 12 December 2001 with the registered office located in Weybridge, Surrey. New Zealand Avenue Properties 29, 31, 33 & 35 Ltd was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04338698
Private limited by guarantee without share capital
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • Secretary • English • Lives in UK • Born in Sep 1963 • Property Developer
Director • British • Lives in England • Born in Jun 1964
Mr David Paul Steen
PSC • British • Lives in England • Born in Sep 1963
Mr Rosario Angelo Minerva
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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David Paul Steen and Rosario Angelo Minerva are mutual people.
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First Regent Securities Limited
David Paul Steen and Rosario Angelo Minerva are mutual people.
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The Monument Management Company (Weybridge) Limited
David Paul Steen and Rosario Angelo Minerva are mutual people.
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Gladechester Ltd
David Paul Steen and Rosario Angelo Minerva are mutual people.
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Hayden Hewett Properties 2016 Limited
David Paul Steen and Rosario Angelo Minerva are mutual people.
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David Paul Steen and Rosario Angelo Minerva are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
David Paul Steen (PSC) Appointed
2 Years 10 Months Ago on 15 Dec 2022
Rosario Angelo Minerva (PSC) Appointed
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 2 Jan 2024
Notification of Rosario Angelo Minerva as a person with significant control on 15 December 2022
Submitted on 2 Jan 2024
Notification of David Paul Steen as a person with significant control on 15 December 2022
Submitted on 2 Jan 2024
Withdrawal of a person with significant control statement on 31 December 2023
Submitted on 31 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Dec 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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