AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED (01067625)

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

Company summary

Company number: 01067625
Status: ACTIVE
Incorporated / age: 24 August 197254 years
Registered office: Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH
Accounts due: 10 December 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Robert Adam ACTIVE	Secretary	06 Nov 2023				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, David Gary ACTIVE	Director	30 Jan 2006		England	August 1962	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Leanne Michelle ACTIVE	Director	28 May 2010		United Kingdom	September 1968	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Steven ACTIVE	Director	30 Jan 2006		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CAVE, John Raymond RESIGNED	Secretary	01 Apr 1999	11 Nov 2004			15 Tenter Piece, Lavenham, Suffolk, CO10 9RZ
MATTEY, Jeffrey RESIGNED	Secretary	11 Nov 2004	17 Feb 2016			11 The Avenue, Radlett, WD7 7DG
SANDLER, Alison RESIGNED	Secretary	17 Feb 2016	06 Nov 2023			Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
SEMPRINI, Christopher William Jose RESIGNED	Secretary		01 Dec 1998			31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
BRANDON, Adam Daniel RESIGNED	Director	30 Jun 2006	28 May 2010	England	March 1979	28 Uphill Road, Mill Hill, London, NW7 4RB
MASON, Gordon Archibald RESIGNED	Director		11 Nov 2004		March 1935	74 Moulsham Street, Chelmsford, Essex, CM2 0RF
MATTEY, Alan RESIGNED	Director	11 Nov 2004	02 Feb 2006		November 1965	101 Uphill Road, Mill Hill, London, NW7 4QD
SEMPRINI, Christopher William Jose RESIGNED	Director		28 Feb 1995		October 1956	31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

Created	Status	Filings
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Outstanding
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1981	Satisfied

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Robert Adam ACTIVE	Secretary	06 Nov 2023				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, David Gary ACTIVE	Director	30 Jan 2006		England	August 1962	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Leanne Michelle ACTIVE	Director	28 May 2010		United Kingdom	September 1968	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Steven ACTIVE	Director	30 Jan 2006		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CAVE, John Raymond RESIGNED	Secretary	01 Apr 1999	11 Nov 2004			15 Tenter Piece, Lavenham, Suffolk, CO10 9RZ
MATTEY, Jeffrey RESIGNED	Secretary	11 Nov 2004	17 Feb 2016			11 The Avenue, Radlett, WD7 7DG
SANDLER, Alison RESIGNED	Secretary	17 Feb 2016	06 Nov 2023			Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
SEMPRINI, Christopher William Jose RESIGNED	Secretary		01 Dec 1998			31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
BRANDON, Adam Daniel RESIGNED	Director	30 Jun 2006	28 May 2010	England	March 1979	28 Uphill Road, Mill Hill, London, NW7 4RB
MASON, Gordon Archibald RESIGNED	Director		11 Nov 2004		March 1935	74 Moulsham Street, Chelmsford, Essex, CM2 0RF
MATTEY, Alan RESIGNED	Director	11 Nov 2004	02 Feb 2006		November 1965	101 Uphill Road, Mill Hill, London, NW7 4QD
SEMPRINI, Christopher William Jose RESIGNED	Director		28 Feb 1995		October 1956	31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom