Azzwood (Investments & Developments) Limited

Active
Incorporated on 24 Aug 1972

Reg Address: Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH

Company Number 01067625
Company Status Active
Incorporation Date 24 Aug 1972
Total Assets £291.98K £-8.46K (-2.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jan 2024
Confirmation Statement Next Due 14 Feb 2025
Average Number of Employees 3

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Azzwood (Investments & Developments) Limited" is a ltd and located in Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH. Azzwood (Investments & Developments) Limited is currently in active status and it was incorporated on 24 Aug 1972 (52 years 1 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£291.98K ^{£-8.46K (-2.8%)} _{change vs prev year}
Total Liabilities

£-2.82K ^{£+5.38K (+65.6%)} _{change vs prev year}
Equity

£226.66K ^{£-3.08K (-1.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.82K ^{£+5.38K (+65.6%)} _{change vs prev year}
Current Assets

£41.98K ^{£-8.46K (-16.8%)} _{change vs prev year}
Net Assets

£226.66K ^{£-3.08K (-1.3%)} _{change vs prev year}
Net Current Assets

£39.16K ^{£-3.08K (-7.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£289.16K ^{£-3.08K (-1.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£41.45K ^{£-8.46K (-17%)} _{change vs prev year}
Fixed Assets

£250K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Azzwood (Investments & Developments) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon John Cox	Secretary	17 Feb 2016	British	Active
2	Leanne Michelle Mattey	Director	28 May 2010	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	David Gary Mattey	Director	30 Jan 2006	British	Active
5	Steven Mattey	Director	30 Jan 2006	British	Active
6	Alan Mattey	Director	11 Nov 2004	British	Resigned 2 Feb 2006
7	Jeffrey Mattey	Secretary	11 Nov 2004	British	Resigned 17 Feb 2016
8	John Raymond Cave	Secretary	1 Apr 1999	-	Resigned 11 Nov 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Westone Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Azzwood (Investments & Developments) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	31 Jan 2024	Download PDF
2	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
3	Confirmation Statement - Updates	31 Jan 2023	Download PDF
4	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
5	Confirmation Statement - Updates	16 Feb 2021	Download PDF 5 Pages
6	Accounts - Total Exemption Full	23 Aug 2020	Download PDF 9 Pages
7	Confirmation Statement - Updates	3 Feb 2020	Download PDF 5 Pages
8	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 9 Pages
9	Confirmation Statement - Updates	31 Jan 2019	Download PDF 5 Pages
10	Officers - Change Person Director Company With Change Date	23 Jan 2019	Download PDF 2 Pages
11	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 10 Pages
12	Confirmation Statement - Updates	1 Feb 2018	Download PDF 4 Pages
13	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	22 Feb 2017	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	3 Feb 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	3 Feb 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	3 Feb 2017	Download PDF 3 Pages
18	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
19	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
20	Officers - Appoint Person Secretary Company With Name Date	25 Apr 2016	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2016	Download PDF 6 Pages
23	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2015	Download PDF 6 Pages
25	Accounts - Total Exemption Small	23 Jul 2014	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 6 Pages
29	Accounts - Total Exemption Small	12 Jul 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	10 Aug 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2011	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
34	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2010	Download PDF 5 Pages
39	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 5 Pages
40	Annual Return - Legacy	11 Mar 2009	Download PDF 4 Pages
41	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 4 Pages
42	Annual Return - Legacy	6 Feb 2008	Download PDF 2 Pages
43	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
44	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 5 Pages
45	Accounts - Total Exemption Small	1 Apr 2007	Download PDF 4 Pages
46	Annual Return - Legacy	23 Mar 2007	Download PDF 2 Pages
47	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
48	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
49	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
50	Annual Return - Legacy	24 May 2006	Download PDF 2 Pages
51	Accounts - Total Exemption Small	5 Apr 2006	Download PDF 5 Pages
52	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
53	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
54	Officers - Legacy	21 Feb 2006	Download PDF 4 Pages
55	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
56	Officers - Legacy	7 Jun 2005	Download PDF 2 Pages
57	Annual Return - Legacy	3 May 2005	Download PDF 6 Pages
58	Address - Legacy	11 Jan 2005	Download PDF 1 Pages
59	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
60	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
61	Officers - Legacy	11 Jan 2005	Download PDF 2 Pages
62	Accounts - Legacy	29 Dec 2004	Download PDF 1 Pages
63	Accounts - Amended Made Up Date	12 Oct 2004	Download PDF 5 Pages
64	Accounts - Total Exemption Small	20 Sep 2004	Download PDF 5 Pages
65	Annual Return - Legacy	23 Feb 2004	Download PDF 6 Pages
66	Accounts - Total Exemption Full	10 Jun 2003	Download PDF 8 Pages
67	Annual Return - Legacy	13 Feb 2003	Download PDF 6 Pages
68	Accounts - Total Exemption Full	12 Jun 2002	Download PDF 8 Pages
69	Annual Return - Legacy	18 Mar 2002	Download PDF 6 Pages
70	Accounts - Full	22 Jun 2001	Download PDF 8 Pages
71	Annual Return - Legacy	9 Feb 2001	Download PDF 6 Pages
72	Accounts - Full	27 Sep 2000	Download PDF 8 Pages
73	Annual Return - Legacy	9 Feb 2000	Download PDF 6 Pages
74	Accounts - Full	16 Jun 1999	Download PDF 8 Pages
75	Officers - Legacy	22 May 1999	Download PDF 2 Pages
76	Annual Return - Legacy	2 Mar 1999	Download PDF 6 Pages
77	Accounts - Small	2 Jul 1998	Download PDF 8 Pages
78	Annual Return - Legacy	18 Feb 1998	Download PDF 4 Pages
79	Accounts - Full	11 Jul 1997	Download PDF 8 Pages
80	Annual Return - Legacy	28 Feb 1997	Download PDF 4 Pages
81	Accounts - Full	13 Jun 1996	Download PDF 11 Pages
82	Annual Return - Legacy	20 Mar 1996	Download PDF 6 Pages
83	Accounts - Small	18 Apr 1995	Download PDF 11 Pages
84	Annual Return - Legacy	8 Feb 1995	Download PDF
85	Accounts - Full	5 Jul 1994	Download PDF
86	Annual Return - Legacy	4 Mar 1994	Download PDF
87	Mortgage - Legacy	1 Mar 1994	Download PDF
88	Accounts - Full	30 Jun 1993	Download PDF
89	Annual Return - Legacy	16 Mar 1993	Download PDF
90	Accounts - Full	22 Jul 1992	Download PDF
91	Annual Return - Legacy	13 Jul 1992	Download PDF
92	Accounts - Full	24 Jun 1992	Download PDF
93	Mortgage - Legacy	27 Nov 1991	Download PDF
94	Annual Return - Legacy	5 Nov 1991	Download PDF
95	Accounts - Full	6 Feb 1991	Download PDF
96	Annual Return - Legacy	6 Feb 1991	Download PDF
97	Accounts - Full	6 Feb 1991	Download PDF
98	Annual Return - Legacy	6 Feb 1991	Download PDF
99	Annual Return - Legacy	6 Feb 1991	Download PDF
100	Mortgage - Legacy	24 Apr 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
29	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
33	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
38	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
39	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
45	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
48	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
49	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
50	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
51	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
52	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
53	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
55	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
56	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
65	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved
110	Caffrey'S Limited Mutual People: Simon John Cox	Active