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AZILLE HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azille House Ltd. The company was founded 20 years ago and was given the registration number 04856424. The firm's registered office is in BERKHAMSTED. You can find them at Kingshill, Kingshill Way, Berkhamsted, Hertfordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:AZILLE HOUSE LTD
Company Number:04856424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Kingshill, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingshill, Kingshill Way, Berkhamsted, England, HP4 3TP

Secretary07 June 2020Active
Kingshill, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP

Director05 August 2003Active
3, Midcot Way, Berkhamsted, England, HP4 3QB

Director07 June 2020Active
Kingshill, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP

Director05 August 2003Active
89 Leeds Road, Ilkley, LS29 8EG

Director05 August 2003Active
The Aubreys, 39 Ashlyns Road, Berkhamsted, England, HP4 3BL

Director07 June 2020Active
Hillslee, New Road, Churchill, Winscombe, England, BS25 5NP

Director07 June 2020Active
3, Midcot Way, Berkhamsted, United Kingdom, HP4 3QB

Secretary05 August 2003Active
Hillslee, New Road, Churchill, Winscombe, United Kingdom, BS25 5NP

Director05 August 2003Active

People with Significant Control

Mr Roger Graham Hood
Notified on:30 June 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Kingshill, Kingshill Way, Berkhamsted, HP4 3TP
Nature of control:
  • Significant influence or control
Mrs Susan Margaret Hood
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Kingshill, Kingshill Way, Berkhamsted, HP4 3TP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Appoint person secretary company with name date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Termination director company with name termination date.

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2014-09-27Accounts

Accounts with accounts type total exemption small.

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