NEW ZEALAND AVENUE PROPERTIES 21/27 LTD
WALTON-ON-THAMES SLOTIDEAL PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT12 1PX

Company number 03749620
Status Active
Incorporation Date 9 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 NEW ZEALAND AVENUE, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 26 June 2016 no member list; Appointment of Mr David Paul Steen as a director on 12 July 2016. The most likely internet sites of NEW ZEALAND AVENUE PROPERTIES 21/27 LTD are www.newzealandavenueproperties2127.co.uk, and www.new-zealand-avenue-properties-21-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Zealand Avenue Properties 21 27 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03749620. New Zealand Avenue Properties 21 27 Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of New Zealand Avenue Properties 21 27 Ltd is 21 New Zealand Avenue Walton On Thames Surrey England Kt12 1px. . STEVENS, John Douglas is a Secretary of the company. BELCHER, Jane Mcallister is a Director of the company. HORNE, Allen Alfred is a Director of the company. STEEN, David Paul is a Director of the company. STEVENS, John Douglas is a Director of the company. Secretary COOK, Darren Malcolm has been resigned. Secretary JARVIS, Linda Iris has been resigned. Secretary STEEN, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Darren Malcolm has been resigned. Director DON, Lee has been resigned. Director DON, Lee has been resigned. Director JARVIS, Linda Iris has been resigned. Director JOHNSON, Tom has been resigned. Director MARSHALL, Alan John has been resigned. Director POLLOCK, Margaret Elizabeth has been resigned. Director STEEN, David Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEVENS, John Douglas
Appointed Date: 10 May 2016
Director
BELCHER, Jane Mcallister
Appointed Date: 09 March 2012
89 years old
Director
HORNE, Allen Alfred
Appointed Date: 08 April 2000
91 years old
Director
STEEN, David Paul
Appointed Date: 12 July 2016
62 years old
Director
STEVENS, John Douglas
Appointed Date: 19 July 2013
81 years old

Resigned Directors

Secretary
COOK, Darren Malcolm
Resigned: 08 July 2007
Appointed Date: 10 July 2005
Secretary
JARVIS, Linda Iris
Resigned: 10 July 2005
Appointed Date: 08 April 2000
Secretary
STEEN, David Edward
Resigned: 10 May 2016
Appointed Date: 30 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2000
Appointed Date: 09 April 1999
Director
COOK, Darren Malcolm
Resigned: 08 July 2007
Appointed Date: 28 February 2003
51 years old
Director
DON, Lee
Resigned: 19 July 2013
Appointed Date: 07 May 2007
46 years old
Director
DON, Lee
Resigned: 19 July 2013
Appointed Date: 16 December 2005
46 years old
Director
JARVIS, Linda Iris
Resigned: 20 June 2013
Appointed Date: 08 April 2000
73 years old
Director
JOHNSON, Tom
Resigned: 09 March 2012
Appointed Date: 09 July 2007
48 years old
Director
MARSHALL, Alan John
Resigned: 28 February 2003
Appointed Date: 08 April 2000
99 years old
Director
POLLOCK, Margaret Elizabeth
Resigned: 11 March 2003
Appointed Date: 08 April 2000
89 years old
Director
STEEN, David Edward
Resigned: 12 July 2016
Appointed Date: 20 November 2001
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2000
Appointed Date: 09 April 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2000
Appointed Date: 09 April 1999

NEW ZEALAND AVENUE PROPERTIES 21/27 LTD Events

11 Nov 2016
Micro company accounts made up to 30 April 2016
17 Jul 2016
Annual return made up to 26 June 2016 no member list
15 Jul 2016
Appointment of Mr David Paul Steen as a director on 12 July 2016
15 Jul 2016
Termination of appointment of David Edward Steen as a director on 12 July 2016
15 Jul 2016
Registered office address changed from 18 Ashley Rise Walton-on-Thames Surrey KT12 1nd to 21 New Zealand Avenue Walton-on-Thames Surrey KT12 1PX on 15 July 2016
...
... and 59 more events
25 Apr 2000
New director appointed
25 Apr 2000
New secretary appointed;new director appointed
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
09 Apr 1999
Incorporation

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