# New Zealand Avenue Properties 45-51 Limited

## Details

- **Company number:** [04377519](https://find-and-update.company-information.service.gov.uk/company/04377519)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 20 Feb 2002
- **Registered office:** 17 KINGS ROAD, TWICKENHAM, TW1 2QS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRAY, Margaret Carolyn | director | 20 Feb 2002 | 20 Feb 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Feb 2002 | 20 Feb 2002 |
| SPRAY, Kurt Stephen | director | 20 Feb 2002 | 23 Apr 2004 |
| HORNE, Mavis Mary | secretary | 20 Feb 2002 | 9 Sep 2005 |
| BURFORD, Paul John | director | 20 Feb 2002 | 6 Dec 2012 |
| CARTER, Cecile | secretary | 1 Oct 2005 | 19 Jun 2013 |
| CARTER, Christopher Austin | director | 23 Apr 2004 | 19 Jun 2013 |
| LUPTON, Stephen William | director | 19 Jun 2013 | 31 Jul 2018 |
| SPRAY, William Henry | director | 20 Feb 2002 | 21 Sep 2021 |
| HORNE, Mavis Mary | director | 20 Feb 2002 | 9 May 2022 |
| TWN PROPERTIES LTD | corporate-director | 1 Feb 2023 | 18 Aug 2023 |
| FOLEY, Lisa Ann | director | 18 Aug 2023 |  |
| STREICH, Malgorzata | director | 21 Sep 2021 |  |
| SHIELDS, Laura Emily | director | 20 May 2019 |  |
| PICKWOAD, Jessie Eleanor | secretary | 19 Jun 2013 |  |
| PICKWOAD, Jessie Eleanor | director | 1 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Lupton | significant-influence-or-control | 6 Apr 2016 | 31 Jul 2018 |
| Mr Wiliam Spray | significant-influence-or-control | 6 Apr 2016 | 1 May 2020 |
| Mr William Henry Spray | significant-influence-or-control | 6 Apr 2016 | 21 Sep 2021 |
| Mrs Mavis Mary Horne | significant-influence-or-control | 6 Apr 2016 | 9 May 2022 |
| Twn Properties Ltd | significant-influence-or-control | 1 Feb 2023 | 18 Aug 2023 |
| Ms Lisa Ann Foley | significant-influence-or-control | 18 Aug 2023 |  |
| Ms Malgorzata Streich | significant-influence-or-control | 21 Sep 2021 |  |
| Ms Laura Emily Shields | significant-influence-or-control | 17 Jul 2018 |  |
| Mrs Jessie Eleanor Pickwoad | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | £4 | 4 |
| 28 Feb 2025 | - | 4 |
| 28 Feb 2024 | £4 | 4 |
| 28 Feb 2023 | £4 | 4 |
| 28 Feb 2022 | £4 | 4 |
| 28 Feb 2021 | £4 | 4 |
| 28 Feb 2020 | £4 | - |
| 28 Feb 2019 | -£4 | - |
| 28 Feb 2018 | £328 | 4 |
| 28 Feb 2017 | £324 | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 | -£280 | - |
| 28 Feb 2014 | -£230 | - |
| 28 Feb 2013 | -£313 | - |






## Companies at the same address

- [Warpaint Ltd](/company/16372262) (16372262)