NEW Zealand Avenue Properties 21/27 LTD
Company 03749620 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Paul Steen Director · appointed 2016
- Krishen Mooneeram Director · appointed 2023
- Rhema Hemlata Mooneeram Director · appointed 2020
- Dagmara Politowska Director · appointed 2021
6y median 5.5y
average tenure
10y
longest tenure
Directors past 6 years
- David Paul Steen Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Krishen Mooneeram Director · appointed 2023
- Rhema Hemlata Mooneeram Director · appointed 2020
- Dagmara Politowska Director · appointed 2021
Portfolio (1)
- David Paul Steen Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Birchwood Homes Limited 1 shared director
- First Regent Securities Limited 1 shared director
- The Monument Management Company (Weybridge) Limited 1 shared director
- Balfour Road Management Company Limited 1 shared director
- Boost Homes LTD 1 shared director
- Gladechester LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03749620 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/04/1999 |
| Address | 5 BRAYFORD SQUARE, BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
74990 - Non-trading company
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.
Officers (17)
- Krishen Mooneeram Director · appointed 2023
- Dagmara Politowska Director · appointed 2021
- Onshore Consulting Limited Corporate-secretary · appointed 2021
- Rhema Hemlata Mooneeram Director · appointed 2020
- David Paul Steen Director · appointed 2016
Show 12 former officers
- Lucy Joy Morris Director · appointed 2018 · resigned 2020
- John Douglas Stevens Secretary · appointed 2016 · resigned 2021
- John Douglas Stevens Director · appointed 2013 · resigned 2021
- Jane Mcallister Belcher Director · appointed 2012 · resigned 2017
- Tom Johnson Director · appointed 2007 · resigned 2012
- Lee Don Director · appointed 2005 · resigned 2013
- Darren Malcolm Cook Secretary · appointed 2003 · resigned 2007
- David Edward Steen Director · appointed 2001 · resigned 2016
- Margaret Elizabeth Pollock Director · appointed 2000 · resigned 2003
- Alan John Marshall Director · appointed 2000 · resigned 2003
- Allen Alfred Horne Director · appointed 2000 · resigned 2022
- Linda Iris Jarvis Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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