AZ Estates Ltd

Active03131297 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Development of building projects (41100)
Directors
Pamela Adler
Mark Adler
Owned by
Simon Maxwell Ziff
Accounts type
Micro entity
Address
83 Evelyn Drive
Pinner
Middlesex
HA5 4RN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Adler, Pamela
Director · Appointed 24 October 2025
British
Born November 1957
Secretary · Appointed 28 November 1995
British
Adler, Mark
Director · Appointed 28 November 1995
British
Born March 1957 (69)
Director · Appointed 28 November 1995
British
Born June 1958 (68)
Officer history (2 former)
24 October 2025
Appointed Adler, Pamela as Director
28 November 1995
Appointed Ziff, Simon Maxwell as Secretary
28 November 1995
Appointed Adler, Mark as Director
28 November 1995
Appointed Ziff, Simon Maxwell as Director
28 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 November 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Financials

Net Assets
£427,750
Debt Ratio
1%
Current Ratio
9.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £307,209 £335,919 £359,946 £367,205 £379,438 £427,750
Balance sheet detail
202520242023202220212020
Fixed Assets£373,266£423,987£423,987£423,987£423,987£423,987
Current Assets£60,903£6,337£7,503£10,490£21,117£15,266
Creditors (< 1 year)£6,419£13,486£25,391£29,245£39,720£57,669
Creditors (> 1 year)£30,000£31,584£38,066£62,335£67,335
Net Current Assets£54,484(£7,149)(£17,888)(£18,755)(£18,603)(£42,403)
Net Assets£427,750£379,438£367,205£359,946£335,919£307,209
Shareholder Funds£427,750£379,438£367,205£359,946£335,919£307,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 April 2026

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