New Zealand Avenue Properties 21/27 Ltd
- Company number
- 03749620
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Apr 1999
- Nature of business
- Non-trading company
Registered office
Previous names
- Slotideal Property Management Limited (until 27 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLITOWSKA, Dagmara | Director | 1 Jul 2021 | |
| MOONEERAM, Rhema Hemlata | Director | 13 Aug 2020 | |
| MOONEERAM, Krishen Dhinesh | Director | 13 Aug 2020 | |
| STEEN, David Paul | Director | 12 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Paul Steen | Significant Influence Or Control | 6 Apr 2016 | 12 Jul 2016 |
| Mrs Jane Mcallister Belcher | Significant Influence Or Control | 6 Apr 2016 | 10 May 2017 |
| Ms Lucy Joy Morris | Significant Influence Or Control | 4 May 2018 | 13 Aug 2020 |
| Mr John Douglas Stevens | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
| Mr Allen Alfred Horne | Significant Influence Or Control | 6 Apr 2016 | 9 Aug 2022 |
| Mr Krishen Dhinesh Mooneeram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | |
| Mr Sanjiv Dhiran Mooneeram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | |
| Ms Dagmara Politowska | Significant Influence Or Control | 1 Jul 2021 | |
| Ms Rhema Hemlata Mooneeram | Significant Influence Or Control | 13 Aug 2020 | |
| Mr David Paul Steen Jnr | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 Dormant | £4 | 4 |
| 30 Apr 2025 Dormant | £4 | 4 |
| 30 Apr 2024 Dormant | £4 | - |
| 30 Apr 2023 Dormant | £4 | - |
| 30 Apr 2022 Dormant | £4 | - |
| 30 Apr 2021 Dormant | £4 | - |
| 30 Apr 2020 Dormant | £4 | - |
| 30 Apr 2019 Dormant | £4 | - |
| 30 Apr 2018 | £324 | - |
| 30 Apr 2017 | £324 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | -£280 | - |
| 30 Apr 2014 | -£230 | - |
| 30 Apr 2013 | -£313 | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
Connections
Companies at the same address
- 3ph Group Ltd (10759392)
- A2b Property Solutions Limited (11612362)
- A2b Shop Limited (09871557)
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