New Zealand Avenue Properties 21/27 Ltd. Head office in London. Check Director.

New Zealand Avenue Properties 21/27 Ltd, London

New Zealand Avenue Properties 21/27 Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was named Slotideal Property Management Limited (it was changed on 2000-04-27). Registered at 5 Brayford Square, Brayford Square, London E1 0SG, the aforementioned 25 years old firm was incorporated on 1999-04-09 and is officially categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the business: Krishen M. (appointed on 21 April 2023), Dagmara P. (appointed on 01 July 2021), Rhema M. (appointed on 13 August 2020).

About
Name: New Zealand Avenue Properties 21/27 Ltd
Number: 03749620
Incorporation date: 1999-04-09
End of financial year: 30 April


Address:	5 Brayford Square Brayford Square London E1 0SG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kirshen M.

21 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sanjiv M.

21 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dagmara P.

1 July 2021

Nature of control:	significiant influence or control

Rhema M.

13 August 2020

Nature of control:	significiant influence or control

David S.

6 April 2016

Nature of control:	significiant influence or control

Allen H.

6 April 2016 - 9 August 2022

Nature of control:	significiant influence or control

John S.

6 April 2016 - 30 June 2021

Nature of control:	significiant influence or control

Lucy M.

4 May 2018 - 13 August 2020

Nature of control:	significiant influence or control

Jane B.

6 April 2016 - 10 May 2017

Nature of control:	significiant influence or control

David S.

6 April 2016 - 12 July 2016

Nature of control:	significiant influence or control

The due date for New Zealand Avenue Properties 21/27 Ltd confirmation statement filing is 2024-07-10. The last one was filed on 2023-06-26. The target date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up until 30 April 2023.

10 persons of significant control are indexed in the Companies House, namely: Kirshen M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sanjiv M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2023-04-30 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 2023-04-30 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 24th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 27th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 10th, July 2017 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2016-06-26 filed on: 17th, July 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-06-26 filed on: 5th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-06-26 filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2013-06-26 filed on: 8th, July 2013 \| annual return	Free Download (16 pages)
AR01	Annual return for the period up to 2012-05-22 filed on: 4th, December 2012 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 22nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2011-05-22 filed on: 27th, June 2011 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 9th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-06 - Annual return with full member list filed on: 6th, June 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363s	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (5 pages)
363s	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (5 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (5 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-04-18 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-05-04 (Director resigned) annual return
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-05-04 (Director resigned) annual return
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 20th, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 20th, January 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (4 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 15th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 15th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001 \| annual return	Free Download (4 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 11th, January 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 11th, January 2001 \| accounts	Free Download (2 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (4 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (4 pages)

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