Azalea Properties Limited in Pinner MIDDLESEX

Azalea Properties Limited MIDDLESEX

Founded in 2002, Azalea Properties, classified under reg no. 04426490 is an active company. Currently registered at 12 Hazeldene Drive HA5 3NJ, Middlesex the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Neil F., appointed on 29 April 2002. In addition, a secretary was appointed - Howard A., appointed on 4 March 2003. As of 19 April 2024, there was 1 ex secretary - Susan F.. There were no ex directors.

Azalea Properties Limited Address / Contact

Office Address	12 Hazeldene Drive
Office Address2	Pinner
Town	Middlesex
Post code	HA5 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426490
Date of Incorporation	Mon, 29th Apr 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Howard A.

Position: Secretary

Appointed: 04 March 2003

Neil F.

Position: Director

Appointed: 29 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Susan F.

Position: Secretary

Appointed: 29 April 2002

Resigned: 04 March 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Neil F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 18th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 18th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 13th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 25th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 18th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 21st, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 10th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 31st, March 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-01: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 7th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 21st, April 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 12th, June 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 22nd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 5th, June 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-05-09 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 16th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 16th, June 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 13th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 13th, March 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 3rd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-05-21. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-05-21. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (17 pages)

Azalea Properties Limited MIDDLESEX

Azalea Properties Limited Address / Contact

Company Information / Profile

Company staff

Howard A.

Neil F.

Swift Incorporations Limited

Susan F.

People with significant control

Company filings

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