37 TO 43 NEW ZEALAND AVENUE LIMITED

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37 TO 43 NEW ZEALAND AVENUE LIMITED

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Key Data

Status

Active

Company No.

04370097

Incorporation date

08/02/2002

Size

Dormant

Contacts

Registered address

Registered address

43 New Zealand Avenue, Walton On Thames, Surrey KT12 1PXCopy
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Latest events (Record since 08/02/2002)
dot icon08/01/2026
Accounts for a dormant company made up to 2025-02-28
dot icon19/10/2025
Termination of appointment of Sarah Humphreys as a secretary on 2025-10-19
dot icon23/03/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon03/12/2024
Accounts for a dormant company made up to 2024-02-28
dot icon11/11/2024
Administrative restoration application
dot icon11/11/2024
Accounts for a dormant company made up to 2019-02-28
dot icon11/11/2024
Accounts for a dormant company made up to 2020-02-28
dot icon11/11/2024
Accounts for a dormant company made up to 2021-02-28
dot icon11/11/2024
Accounts for a dormant company made up to 2022-02-28
dot icon11/11/2024
Accounts for a dormant company made up to 2023-02-28
dot icon11/11/2024
Confirmation statement made on 2020-02-08 with no updates
dot icon11/11/2024
Confirmation statement made on 2019-02-08 with no updates
dot icon11/11/2024
Confirmation statement made on 2021-02-28 with no updates
dot icon11/11/2024
Confirmation statement made on 2021-02-08 with no updates
dot icon11/11/2024
Confirmation statement made on 2022-02-08 with no updates
dot icon11/11/2024
Confirmation statement made on 2023-02-08 with no updates
dot icon11/11/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon16/07/2019
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2019
First Gazette notice for compulsory strike-off
dot icon11/04/2018
Accounts for a dormant company made up to 2018-02-28
dot icon11/04/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon31/08/2017
Accounts for a dormant company made up to 2017-02-28
dot icon28/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon06/09/2016
Accounts for a dormant company made up to 2016-02-28
dot icon15/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon14/08/2015
Accounts for a dormant company made up to 2015-02-28
dot icon12/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon10/03/2014
Accounts for a dormant company made up to 2014-02-28
dot icon10/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon08/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon08/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon27/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon05/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon03/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon02/03/2011
Accounts for a dormant company made up to 2011-02-28
dot icon14/12/2010
Accounts for a dormant company made up to 2010-02-28
dot icon18/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon18/02/2010
Director's details changed for Sarah Jane Matthews on 2010-02-18
dot icon02/02/2010
Accounts for a dormant company made up to 2009-02-28
dot icon17/04/2009
Return made up to 08/02/09; full list of members
dot icon23/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon11/03/2008
Return made up to 08/02/08; full list of members
dot icon02/01/2008
Accounts for a dormant company made up to 2007-02-28
dot icon15/03/2007
Return made up to 08/02/07; full list of members
dot icon03/10/2006
Accounts for a dormant company made up to 2006-02-28
dot icon09/03/2006
Return made up to 08/02/06; full list of members
dot icon29/12/2005
Accounts for a dormant company made up to 2005-02-28
dot icon18/04/2005
Return made up to 08/02/05; full list of members
dot icon19/08/2004
Accounts for a dormant company made up to 2004-02-28
dot icon02/03/2004
Return made up to 08/02/04; full list of members
dot icon21/01/2004
Accounts for a dormant company made up to 2003-02-28
dot icon24/03/2003
Return made up to 08/02/03; full list of members
dot icon18/04/2002
Director resigned
dot icon18/04/2002
Secretary resigned;director resigned
dot icon18/04/2002
New secretary appointed
dot icon18/04/2002
New director appointed
dot icon18/04/2002
New director appointed
dot icon08/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
08/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
08/02/2002 - 08/02/2002
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/02/2002 - 08/02/2002
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
08/02/2002 - 08/02/2002
99599
Humphreys, Sarah
Secretary
08/02/2002 - 19/10/2025
-
Piddock, Roland Henry
Director
08/02/2002 - 01/06/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 37 TO 43 NEW ZEALAND AVENUE LIMITED

37 TO 43 NEW ZEALAND AVENUE LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at 43 New Zealand Avenue, Walton On Thames, Surrey KT12 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37 TO 43 NEW ZEALAND AVENUE LIMITED?

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37 TO 43 NEW ZEALAND AVENUE LIMITED is currently Active. It was registered on 08/02/2002 .

Where is 37 TO 43 NEW ZEALAND AVENUE LIMITED located?

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37 TO 43 NEW ZEALAND AVENUE LIMITED is registered at 43 New Zealand Avenue, Walton On Thames, Surrey KT12 1PX.

What does 37 TO 43 NEW ZEALAND AVENUE LIMITED do?

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37 TO 43 NEW ZEALAND AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 TO 43 NEW ZEALAND AVENUE LIMITED?

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The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-02-28.