LOS AZAHARES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LOS AZAHARES COMPANY LIMITED
COMPANY NUMBER
01752299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/09/1983
(41 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/1983
28/11/1983
TOWERSTEAD LIMITED
BUCKS
HP16 0DF
Salter House
263-265 High Street
Berkhamsted
Hertfordshire
HP4 1AB
Terpsichore
4 Rook Wood Way
Little Kingshill
Great Missenden, Buckinghamshire
HP16 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOS AZAHARES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CUNNINGHAM DAVIS & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Gabriel McBride (932231875) Appointed |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOS AZAHARES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOS AZAHARES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOS AZAHARES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/01/1992 - Present (32 years and 11 months) Secretary: 21/03/1997 - Present (27 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
09/04/1999 - Present (25 years and 8 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2004 - Present (20 years and 7 months) Born in Sep 1939 (age: 85) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
25/05/2011 - Present (13 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOS AZAHARES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CUNNINGHAM DAVIS & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Gabriel McBride (932231875) Appointed |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Deborah Simmons (911590717) has left the board |
| 15/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Rebecca Joanna Dunkley (927456513) Appointed |
| 28/09/2020 | New Board Member Claire Beverley Morgan (922954570) Appointed |
| 14/09/2020 | Ann Toyer (916040725) has left the board |
| 01/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Sidney George William Craft (900759992) has left the board |
| 31/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | Peter Redmond (900575601) has left the board |
| 16/11/2017 | New Board Member Sue McGurn (924012582) Appointed |
| 17/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 31/01/2014 | Ian Napier Rudd (900572252) has left the board |
| 29/07/2013 | Deborah Simmons (917991142) has left the board |
| 29/07/2013 | New Board Member Deborah Simmons (911590717) Appointed |
| 22/07/2013 | New Board Member Sidney George William Craft (900759992) Appointed |
| 14/05/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
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