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New Zealand Avenue Properties 45-51 Limited

04377519

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17 KINGS ROAD, TWICKENHAM, TW1 2QS
Incorporated 20/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jessie Eleanor Pickwoad

director · Since 01/01/2013

MANAGER

BRITISH · ENGLAND · Age 46

Miss Jessie Eleanor Pickwoad

secretary · Since 19/06/2013

Ms Laura Emily Shields

director · Since 20/05/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Laura Shields

director · Since 20/05/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Malgorzata Streich

director · Since 21/09/2021

CUSTOMER SERVICES ADVISOR

POLISH · ENGLAND · Age 48

Ms Lisa Ann Foley

director · Since 18/08/2023

INTERNAL COMMUNICATIONS SPECIALIST

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mrs Jessie Eleanor Pickwoad

Significant control

British · England · Age 46

17, Kings Road, Twickenham, TW1 2QS

Notified 06/04/2016

Ms Laura Emily Shields

Significant control

British · United Kingdom · Age 42

51, New Zealand Avenue, Walton-On-Thames, KT12 1PX

Notified 17/07/2018

Ms Laura Shields

Significant control

British · United Kingdom · Age 42

51, New Zealand Avenue, Walton-On-Thames, KT12 1PX

Notified 17/07/2018

Ms Malgorzata Streich

Significant control

Polish · England · Age 48

45, New Zealand Avenue, Walton-On-Thames, KT12 1PX

Notified 21/09/2021

Ms Lisa Ann Foley

Significant control

British · United Kingdom · Age 50

49, New Zealand Avenue, Walton-On-Thames, KT12 1PX

Notified 18/08/2023

Former PSCs

Mrs Mavis Mary Horne

Ceased 09/05/2022

Mr Stephen William Lupton

Ceased 31/07/2018

Mr William Henry Spray

Ceased 21/09/2021

Mr Wiliam Spray

Ceased 01/05/2020

Twn Properties Ltd

Ceased 18/08/2023

CompanyRankvs 93257+ SIC 68209 peers
54

Financial strength34th percentile among SIC peers · 9/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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93257New Zealand Avenue Properties 45-51 Limited
54
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

4avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with Taxfiler