Azzwood (investments & Developments) Limited in Goodwyn Avenue Mill Hill LONDON

Azzwood (investments & Developments) Limited LONDON

Founded in 1972, Azzwood (investments & Developments), classified under reg no. 01067625 is an active company. Currently registered at Lawrence House NW7 3RH, London the company has been in the business for 52 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Leanne M., David M. and Steven M.. In addition one secretary - Robert D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Azzwood (investments & Developments) Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue Mill Hill
Town	London
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01067625
Date of Incorporation	Thu, 24th Aug 1972
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	52 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 28 May 2010

David M.

Position: Director

Appointed: 30 January 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Christopher S.

Position: Secretary

Resigned: 01 December 1998

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Alan M.

Position: Director

Appointed: 11 November 2004

Resigned: 02 February 2006

Jeffrey M.

Position: Secretary

Appointed: 11 November 2004

Resigned: 17 February 2016

John C.

Position: Secretary

Appointed: 01 April 1999

Resigned: 11 November 2004

Gordon M.

Position: Director

Appointed: 31 January 1992

Resigned: 11 November 2004

Christopher S.

Position: Director

Appointed: 31 January 1992

Resigned: 28 February 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Westone Properties Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westone Properties Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	03537954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 13th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 23rd, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, April 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
AAMD	Revised accounts made up to August 31, 2002 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to August 31, 2002 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 20th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 20th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 10th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 10th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 12th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 12th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 27th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 27th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 16th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 16th, June 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 11th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 11th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 13th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 13th, June 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 18th, April 1995	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 18th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 5th, July 1994	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 5th, July 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 30th, June 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 30th, June 1993	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 22nd, July 1992	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 24th, June 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1990 filed on: 24th, June 1992	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 6th, February 1991	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 6th, February 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1988 filed on: 6th, February 1991	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 6th, February 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 20th, January 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 20th, January 1989	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 21st, December 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 21st, December 1988	accounts
AA	Full accounts data made up to August 31, 1984 filed on: 22nd, January 1987	accounts	Free Download
AA	Full accounts data made up to August 31, 1985 filed on: 22nd, January 1987	accounts	Free Download
AA	Full accounts data made up to August 31, 1984 filed on: 22nd, January 1987	accounts
AA	Full accounts data made up to August 31, 1985 filed on: 22nd, January 1987	accounts

Azzwood (investments & Developments) Limited LONDON

Azzwood (investments & Developments) Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Leanne M.

David M.

Steven M.

Christopher S.

Alison S.

Adam B.

Alan M.

Jeffrey M.

John C.

Gordon M.

Christopher S.

People with significant control

Company filings

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