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AZ ESTATES LTD

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AZ ESTATES LTD

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Key Data

Status

Active

Company No.

03131297

Incorporation date

28/11/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

83 Evelyn Drive, Pinner, Middlesex HA5 4RNCopy
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Latest events (Record since 28/11/1995)
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon12/11/2025
Secretary's details changed for Mr Simon Maxwell Ziff on 2025-11-01
View PDF (1 pages)
dot icon12/11/2025
Director's details changed for Mr Simon Maxwell Ziff on 2025-11-01
View PDF (2 pages)
dot icon12/11/2025
Change of details for Simon Maxwell Ziff as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon24/10/2025
Appointment of Mrs Pamela Adler as a director on 2025-10-24
View PDF (2 pages)
dot icon19/08/2025
Micro company accounts made up to 2025-04-30
View PDF (2 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon26/06/2024
Micro company accounts made up to 2024-04-30
View PDF (2 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon12/06/2023
Micro company accounts made up to 2023-04-30
View PDF (2 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon19/07/2022
Micro company accounts made up to 2022-04-30
View PDF (2 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon16/07/2021
Micro company accounts made up to 2021-04-30
View PDF (2 pages)
dot icon28/11/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon09/06/2020
Micro company accounts made up to 2020-04-30
View PDF (2 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon31/08/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon29/11/2017
Notification of Simon Maxwell Ziff as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/11/2017
Withdrawal of a person with significant control statement on 2017-11-29
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (7 pages)
dot icon07/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon07/10/2016
Resolutions
View PDF (4 pages)
dot icon12/08/2016
Total exemption full accounts made up to 2016-04-30
View PDF (11 pages)
dot icon05/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/03/2016
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2016
Director's details changed for Mr Simon Maxwell Ziff on 2015-04-15
View PDF (2 pages)
dot icon05/01/2016
Secretary's details changed for Mr Simon Maxwell Ziff on 2015-04-15
View PDF (1 pages)
dot icon30/12/2015
Total exemption full accounts made up to 2015-04-30
View PDF (11 pages)
dot icon25/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/06/2015
Resolutions
View PDF (27 pages)
dot icon13/02/2015
Total exemption full accounts made up to 2014-04-30
View PDF (13 pages)
dot icon17/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (12 pages)
dot icon29/01/2014
Secretary's details changed for Mr Simon Maxwell Ziff on 2014-01-14
View PDF (1 pages)
dot icon29/01/2014
Director's details changed for Mr Simon Maxwell Ziff on 2014-01-14
View PDF (2 pages)
dot icon03/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (11 pages)
dot icon18/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2012
Total exemption full accounts made up to 2011-04-30
View PDF (11 pages)
dot icon01/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon09/03/2010
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Mark Adler on 2010-03-07
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Simon Maxwell Ziff on 2010-03-07
View PDF (2 pages)
dot icon28/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon15/10/2009
Annual return made up to 2008-11-28 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (13 pages)
dot icon03/03/2008
Return made up to 28/11/07; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (13 pages)
dot icon23/01/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon21/12/2006
Return made up to 28/11/06; full list of members
View PDF (7 pages)
dot icon07/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-04-30
View PDF (12 pages)
dot icon13/12/2005
Return made up to 28/11/05; full list of members
View PDF (7 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (12 pages)
dot icon02/12/2004
Return made up to 28/11/04; full list of members
View PDF (7 pages)
dot icon23/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (12 pages)
dot icon05/01/2004
Return made up to 28/11/03; full list of members
View PDF (7 pages)
dot icon05/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (13 pages)
dot icon19/12/2002
Return made up to 28/11/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (12 pages)
dot icon20/12/2001
Return made up to 28/11/01; full list of members
View PDF (6 pages)
dot icon27/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2001
Full accounts made up to 2000-04-30
View PDF (12 pages)
dot icon20/12/2000
Return made up to 28/11/00; full list of members
View PDF (6 pages)
dot icon04/03/2000
Full accounts made up to 1999-04-30
View PDF (12 pages)
dot icon17/02/2000
Return made up to 28/11/99; full list of members
View PDF (6 pages)
dot icon24/02/1999
Full accounts made up to 1998-04-30
View PDF (12 pages)
dot icon21/12/1998
Return made up to 28/11/98; full list of members
View PDF (6 pages)
dot icon26/03/1998
Return made up to 28/11/97; full list of members
View PDF (6 pages)
dot icon22/12/1997
Full accounts made up to 1997-04-30
View PDF (11 pages)
dot icon01/04/1997
Return made up to 28/11/96; full list of members
View PDF (6 pages)
dot icon01/04/1997
Ad 28/02/97--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon02/01/1996
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon11/12/1995
Registered office changed on 11/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon11/12/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (4 pages)
dot icon28/11/1995
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
335.92K
-
0.00
-
-
2022
-
359.95K
-
0.00
-
-
2023
-
367.21K
-
0.00
-
-
2023
-
367.21K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

367.21K £Ascended2.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ziff, Simon Maxwell
Director
28/11/1995 - Present
32
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/11/1995 - 27/11/1995
16011
London Law Services Limited
Nominee Director
27/11/1995 - 27/11/1995
15403
Adler, Mark
Director
28/11/1995 - Present
1
Ziff, Simon Maxwell
Secretary
28/11/1995 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZ ESTATES LTD

AZ ESTATES LTD is an(a) Active company incorporated on 28/11/1995 with the registered office located at 83 Evelyn Drive, Pinner, Middlesex HA5 4RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZ ESTATES LTD?

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AZ ESTATES LTD is currently Active. It was registered on 28/11/1995 .

Where is AZ ESTATES LTD located?

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AZ ESTATES LTD is registered at 83 Evelyn Drive, Pinner, Middlesex HA5 4RN.

What does AZ ESTATES LTD do?

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AZ ESTATES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AZ ESTATES LTD?

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The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.