OpenCompanies

New Zealand Avenue Properties 13/19 Ltd

Company number
03749623
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
9 Apr 1999
Nature of business
Residents property management

Registered office

19 New Zealand Avenue
Walton On Thames
Surrey
KT12 1PX

Officers

NameRoleAppointedResigned
TANDY, Jean Mary Director 6 Apr 2016

Control

NameNature of controlNotifiedCeased
Mrs Jean Mary Tandy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Guiseppe Ingrao Significant Influence Or Control 6 Apr 2018 10 Feb 2022
Ms Joanne Crawford Significant Influence Or Control 23 Aug 2019 14 Jan 2026
Mr Christopher John Tizzard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2026
Ms Clelia Bovio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Feb 2022
Mrs Madeleine Vera Halladey Significant Influence Or Control 5 May 2020
Mrs Jean Mary Tandy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Ronald Harding Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2026 Dormant £235 4
30 Apr 2025 Dormant £235 4
30 Apr 2024 £235 4
30 Apr 2023 £235 4
30 Apr 2022 £235 4
30 Apr 2021 £235 4
30 Apr 2020 -£235 4
30 Apr 2019 -£235 -
30 Apr 2018 -£235 -
30 Apr 2017 Dormant £0 -
30 Apr 2016 Dormant £0 -
30 Apr 2015 Dormant £0 -
30 Apr 2014 Dormant £0 -
30 Apr 2013 - -
30 Apr 2012 Dormant £0 -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -

Data