active Qynn Score: 0
Formed in 1993, AZENDA PROPERTIES LIMITED has 1 directors and 7 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 5 months.
The registered office of the company is currently based at Cartrefle, Cartrefle, Ferryside, Carmarthenshire, Wales, SA17 5UR.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Cartrefle Cartrefle Ferryside Carmarthenshire SA17 5UR
22/10/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
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1
2
1
2
0
0
5
0
0
2
0
2
0
0
3
0
Accounts
Micro company accounts made up to 31/10/2019
27/04/2020
31/10/2019
Officers
Directors details changed for Nicki Della Porta on 01/09/2018
28/02/2020
01/09/2018
Officers
Directors details changed for Nicki Della Porta on 01/08/2018
28/02/2020
01/08/2018
Confirmation Statement
Confirmation statement made on 09/10/2019 with no updates
09/10/2019
09/10/2019
Accounts
Micro company accounts made up to 31/10/2018
11/06/2019
31/10/2018
Officers
Termination of appointment of Pierre Alan Gerard Chenier as a director on 20/05/2019
24/05/2019
20/05/2019
Address
Registered office address changed from 8 Arnold Court Truro Road London N22 8DJ to Cartrefle Cartrefle Ferryside Carmarthenshire SA17 5UR on 22/10/2018
22/10/2018
22/10/2018
Confirmation Statement
Confirmation statement made on 09/10/2018 with no updates
22/10/2018
09/10/2018
Accounts
Micro company accounts made up to 31/10/2017
29/06/2018
31/10/2017
Confirmation Statement
Confirmation statement made on 09/10/2017 with no updates
09/10/2017
09/10/2017
Accounts
Total exemption full accounts made up to 31/10/2016
02/08/2017
31/10/2016
Confirmation Statement
Confirmation statement made on 03/10/2016 with updates
10/10/2016
03/10/2016
Accounts
Total exemption small company accounts made up to 31/10/2015
12/07/2016
31/10/2015
Annual Return
Annual return made up to 03/10/2015 with full list of shareholders
04/10/2015
03/10/2015
Accounts
Total exemption small company accounts made up to 31/10/2014
04/08/2015
31/10/2014
Annual Return
Annual return made up to 03/10/2014 with full list of shareholders
03/10/2014
03/10/2014
Accounts
Total exemption small company accounts made up to 31/10/2013
05/08/2014
31/10/2013
Annual Return
Annual return made up to 04/10/2013 with full list of shareholders
24/10/2013
04/10/2013
Accounts
Total exemption small company accounts made up to 31/10/2012
17/06/2013
31/10/2012
Accounts
Total exemption small company accounts made up to 31/10/2012
17/06/2013
31/10/2012
Annual Return
Annual return made up to 04/10/2012 with full list of shareholders
16/11/2012
04/10/2012
Officers
Directors details changed for Nicki Della Porta on 15/11/2012
15/11/2012
15/11/2012
Officers
Directors details changed for Pierre Alan Gerard Chenier on 15/11/2012
15/11/2012
15/11/2012
Officers
Termination of appointment of Derek Porter as a director
03/09/2012
n/a
Address
Registered office address changed from 8 Arnold Court Truro Road London N22 8DJ United Kingdom on 03/09/2012
03/09/2012
03/09/2012
Address
Registered office address changed from 4 Arnold Court Truro Road London N22 8DJ England on 03/09/2012
03/09/2012
03/09/2012
Officers
Termination of appointment of Derek Porter as a secretary
03/09/2012
n/a
Officers
Appointment of Nicki Della Porta as a director
03/09/2012
n/a
Accounts
Total exemption small company accounts made up to 31/10/2011
28/08/2012
31/10/2011
Annual Return
Annual return made up to 04/10/2011 with full list of shareholders
16/11/2011
04/10/2011
Accounts
Total exemption full accounts made up to 31/10/2010
21/06/2011
31/10/2010
Annual Return
Annual return made up to 04/10/2010 with full list of shareholders
06/10/2010
04/10/2010
Address
Registered office address changed from 4 Arnold Court Truro Road London N22 4DJ on 06/10/2010
06/10/2010
06/10/2010
Accounts
Total exemption full accounts made up to 31/10/2009
12/07/2010
31/10/2009
Listed below are any appointments within the last two years.
AZENDA PROPERTIES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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AZENDA PROPERTIES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
04/02/2012
8 Yrs 6 Mths
1
August 1960
Director
15/08/1995
23 Yrs 9 Mths
20/05/2019
Director
12/10/1997
14 Yrs 3 Mths
04/02/2012
Director
12/03/1994
3 Yrs 4 Mths
08/08/1997
Director
12/03/1994
1 Yr 5 Mths
14/08/1995
Director
04/10/1993
5 Mths
12/03/1994
Secretary
04/10/1993
5 Mths
12/03/1994
Secretary
13/07/1998
13 Yrs 6 Mths
04/02/2012
Secretary
12/03/1994
3 Yrs 4 Mths
08/08/1997
