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NEW ZEALAND AVENUE PROPERTIES 21/27 LTD

Company number 03749620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 30 April 2024
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
15 May 2023 PSC04 Change of details for Mr Anjiv Dhiran Mooneeram as a person with significant control on 23 April 2023
15 May 2023 AA Accounts for a dormant company made up to 30 April 2023
15 May 2023 AP01 Appointment of Mr Krishen Mooneeram as a director on 21 April 2023
15 May 2023 PSC01 Notification of Kirshen Dhinesh Mooneeram as a person with significant control on 21 April 2023
15 May 2023 PSC01 Notification of Anjiv Dhiran Mooneeram as a person with significant control on 21 April 2023
24 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Oct 2022 TM01 Termination of appointment of Allen Alfred Horne as a director on 9 August 2022
21 Oct 2022 PSC07 Cessation of Allen Alfred Horne as a person with significant control on 9 August 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Jun 2022 AD01 Registered office address changed from 21 New Zealand Avenue Walton-on-Thames Surrey KT12 1PX England to 5 Brayford Square Brayford Square London E1 0SG on 27 June 2022
07 Jul 2021 PSC01 Notification of Dagmara Politowska as a person with significant control on 1 July 2021
07 Jul 2021 AP01 Appointment of Ms Dagmara Politowska as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of John Douglas Stevens as a director on 30 June 2021
05 Jul 2021 PSC07 Cessation of John Douglas Stevens as a person with significant control on 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
09 Jun 2021 CH04 Secretary's details changed for Onshore Consulting Limited on 4 June 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Jan 2021 AP04 Appointment of Onshore Consulting Limited as a secretary on 18 January 2021
19 Jan 2021 TM02 Termination of appointment of John Douglas Stevens as a secretary on 17 January 2021
20 Aug 2020 PSC01 Notification of Rhema Hemlata Mooneeram as a person with significant control on 13 August 2020
20 Aug 2020 AP01 Appointment of Ms Rhema Hemlata Mooneeram as a director on 13 August 2020
20 Aug 2020 CH01 Director's details changed for Mr David Pauul Steen on 20 August 2020