Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AZURE PROPERTIES LIMITED
Company Information for

AZURE PROPERTIES LIMITED

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ,
Company Registration Number
00757651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azure Properties Ltd
AZURE PROPERTIES LIMITED was founded on 1963-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azure Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE PROPERTIES LIMITED
 
Legal Registered Office
5 NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 00757651
Company ID Number 00757651
Date formed 1963-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 21/06/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE PROPERTIES LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AZURE PROPERTIES LIMITED
The following companies were found which have the same name as AZURE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE PROPERTIES UK LIMITED 1ST FLOOR 5 WIGMORE STREET LONDON W1U 1PB Active - Proposal to Strike off Company formed on the 1991-05-28
AZURE PROPERTIES LIMITED COLONIAL BUILDINGS, EGLINTON STREET, GALWAY. Dissolved Company formed on the 1987-05-14
AZURE PROPERTIES LLC 80 State Street New York Albany NY 122072543 Active Company formed on the 2008-11-07
AZURE PROPERTIES, LLC 2538 NE DIVISION ST BEND OR 97701 Active Company formed on the 2007-05-16
AZURE PROPERTIES LLC 999 44TH ST., #1000 MARION IA 52302 Active Company formed on the 2012-12-28
Azure Properties, LLC 2431 Kluver Rd Gillette WY 82716 Active Company formed on the 2012-06-12
AZURE PROPERTIES, LLC 12719 OLD WICK RD SAN ANTONIO TX 78230 ACTIVE Company formed on the 2015-01-13
AZURE PROPERTIES INC. 221 1110 CENTRE STREET NORTH CALGARY ALBERTA T2E 2R2 Active Company formed on the 2006-10-30
AZURE PROPERTIES LLC 1891 PEBBLE RIDGE APT. 3 - MILFORD OH 45150 Active Company formed on the 2003-06-06
AZURE PROPERTIES, LLC 571 NE AZURE DR BEND OR 97701 Active Company formed on the 2016-04-22
AZURE PROPERTIES, LLC 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 Revoked Company formed on the 2005-11-17
AZURE PROPERTIES PTY LTD Active Company formed on the 2016-06-27
Azure Properties, Inc. 7310 Miramar Road, Fifth Floor San Diego CA 92126 SOS Suspended Company formed on the 2004-05-07
AZURE PROPERTIES SDN. BHD. Unknown
AZURE PROPERTIES OF THE TREASURE COAST, LLC FL Inactive Company formed on the 2000-07-21
AZURE PROPERTIES, L.L.C. 4689 SW HAMMOCK CREEK DRIVE PALM CITY FL 34990 Active Company formed on the 1998-12-17
AZURE PROPERTIES, INC. 1500 EDWARD BALL BLDG MIAMI FL 33131 Inactive Company formed on the 1980-10-03
Azure Properties, LLC 10200 E Easter Ave Centennial CO 80112 Good Standing Company formed on the 2018-03-19
AZURE PROPERTIES DEVELOPMENT LIMITED Unknown Company formed on the 2018-08-31
AZURE PROPERTIES LLC Georgia Unknown

Company Officers of AZURE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ESMOND WEITMAN
 Director 1999-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
BERTA ITZINGER
 Director 1992-04-19 2018-02-07
MORRIS WOLFIE TESLER
 Company Secretary 1993-04-19 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESMOND WEITMAN CULVERIN LIMITED Director 1999-01-21 CURRENT 1962-01-03 Active
ESMOND WEITMAN STAPLEWORTH INVESTMENTS LIMITED Director 1999-01-21 CURRENT 1962-05-16 Active
CYRIL JOHN MEAD KIRKMICHAEL HOLDINGS LIMITED Director 1991-05-30 CURRENT 1976-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31Previous accounting period shortened from 07/04/24 TO 06/04/24
2024-09-04Previous accounting period extended from 25/03/24 TO 07/04/24
2024-03-21Previous accounting period shortened from 26/03/23 TO 25/03/23
2024-03-21AA01Previous accounting period shortened from 26/03/23 TO 25/03/23
2023-12-21AA01Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Previous accounting period shortened from 28/03/22 TO 27/03/22
2023-03-20AA01Previous accounting period shortened from 28/03/22 TO 27/03/22
2023-02-14Director's details changed for Esmond Weitman on 2023-02-14
2023-02-14DIRECTOR APPOINTED MR TZVI WEITMAN
2023-02-14AP01DIRECTOR APPOINTED MR TZVI WEITMAN
2023-02-14CH01Director's details changed for Esmond Weitman on 2023-02-14
2022-12-20Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-20AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-13AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-26PSC04Change of details for Berta Itzinger as a person with significant control on 2018-02-07
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BERTA ITZINGER
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-03TM02Termination of appointment of Morris Wolfie Tesler on 2017-04-24
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 01/10/2009
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/10/2009
2016-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MORRIS WOLFIE TESLER on 2009-10-01
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0119/04/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0119/04/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0119/04/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 10/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/04/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-07-17363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-16363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-12363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-02-23287REGISTERED OFFICE CHANGED ON 23/02/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-23363xRETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-02363xRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-14363xRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-01-23287REGISTERED OFFICE CHANGED ON 23/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL
1990-05-25363RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1989-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-27363RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1988-05-24363RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AZURE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZURE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-07-20 Outstanding LLOYDS BANK LTD
INSTR OF CHARGE 1963-09-16 Outstanding BARCLAYS BANK LTD
INSTR OF CHARGE 1963-09-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 26,882
Creditors Due Within One Year 2012-03-31 £ 22,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,938
Cash Bank In Hand 2012-03-31 £ 22,014
Current Assets 2013-03-31 £ 88,752
Current Assets 2012-03-31 £ 81,679
Debtors 2013-03-31 £ 62,814
Debtors 2012-03-31 £ 59,665
Shareholder Funds 2013-03-31 £ 186,870
Shareholder Funds 2012-03-31 £ 184,245
Tangible Fixed Assets 2013-03-31 £ 125,000
Tangible Fixed Assets 2012-03-31 £ 125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE PROPERTIES LIMITED
Trademarks
We have not found any records of AZURE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AZURE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AZURE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 7RJ