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Company

NEW Zealand Avenue Properties 21/27 LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Lucy Joy Morris 2018-2020 Director View profile
  2. John Douglas Stevens 2013-2021 Director View profile
  3. Jane Mcallister Belcher 2012-2017 Director View profile
  4. Tom Johnson 2007-2012 Director View profile
  5. Lee Don 2005-2013 Director View profile
  6. David Edward Steen 2001-2016 Director View profile
  7. Margaret Elizabeth Pollock 2000-2003 Director View profile
  8. Alan John Marshall 2000-2003 Director View profile
  9. Allen Alfred Horne 2000-2022 Director View profile
  10. John Douglas Stevens 2016-2021 Secretary View profile
  11. Darren Malcolm Cook 2003-2007 Secretary View profile
  12. Linda Iris Jarvis 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1999

Ownership

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rhema Hemlata Mooneeram
    significant influence · notified 2020-08-13
  • Dagmara Politowska
    significant influence · notified 2021-07-01
  • Jane Mcallister Belcher ceased 2017-05-10
    significant influence · notified 2016-04-06
  • Allen Alfred Horne ceased 2022-08-09
    significant influence · notified 2016-04-06
  • John Douglas Stevens ceased 2021-06-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Paul Steen ceased 2016-07-12
    significant influence · notified 2016-04-06
  • Lucy Joy Morris ceased 2020-08-13
    significant influence · notified 2018-05-04
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. NEW Zealand Avenue Properties 21/27 LTD is controlled by Rhema Hemlata Mooneeram
    Evidence
    active significant influence · notified 2020-08-13 · source: Companies House PSC register

Ultimately controlled by Rhema Hemlata Mooneeram.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4
Total assets
£4
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6y median 5.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 6Property 4Business services 3Dormant 3Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03749620
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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