Company · Twickenham
NEW Zealand Avenue Properties 45-51 Limited
NEW Zealand Avenue Properties 45-51 Limited is an active UK company (number 04377519), incorporated 2002, with 4 current directors including Lisa Ann Foley and Malgorzata Streich. Source: Companies House, updated 25th October 2026.
Other letting and operating of own or leased real estate
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is NEW Zealand Avenue Properties 45-51 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- TWN Properties LTD 2023-2023 View profile
- Stephen William Lupton 2013-2018 View profile
- Christopher Austin Carter 2004-2013 View profile
- Margaret Carolyn Spray 2002-2002 View profile
- William Henry Spray 2002-2021 View profile
- Kurt Stephen Spray 2002-2004 View profile
- Paul John Burford 2002-2012 View profile
- Cecile Carter 2005-2013 View profile
- Mavis Mary Horne 2002-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 20/02/2002
- Registered office
- Twickenham
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.
- Jessie Eleanor Pickwoad
significant influence · notified 2016-04-06 - Laura Shields
significant influence · notified 2018-07-17 - confirmed: also a director of this company - Malgorzata Streich
significant influence · notified 2021-09-21 - Lisa Ann Foley
significant influence · notified 2023-08-18 - Mavis Mary Horne ceased 2022-05-09
significant influence · notified 2016-04-06 - Stephen William Lupton ceased 2018-07-31
significant influence · notified 2016-04-06 - William Henry Spray ceased 2021-09-21
significant influence · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for NEW Zealand Avenue Properties 45-51 Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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 2026-02-28. 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
- Malgorzata Streich Director · appointed 2021
- Lisa Ann Foley Director · appointed 2023
- Jessie Eleanor Pickwoad Director · appointed 2013
- Laura Shields Director · appointed 2019
Directors past 6 years
- Jessie Eleanor Pickwoad Director · appointed 2013
- Laura Shields Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Malgorzata Streich Director · appointed 2021
- Lisa Ann Foley Director · appointed 2023
- Laura Shields Director · appointed 2019
Portfolio (1)
- Jessie Eleanor Pickwoad Director · appointed 2013
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04377519
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data