Company Information for AZURE RESIDENTS MANAGEMENT COMPANY LIMITED
179 STATION ROAD, EDGWARE, HA8 7JX,
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Company Registration Number
04768695
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AZURE RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
179 STATION ROAD EDGWARE HA8 7JX Other companies in E14 | |
Company Number | 04768695 | |
---|---|---|
Company ID Number | 04768695 | |
Date formed | 2003-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:07:32 |
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Officer | Role | Date Appointed |
---|---|---|
ALLIANCE MANAGING AGENTS LTD |
||
CHANDRAKANT KANJI SHAH |
||
ANDREW ANTHONY SPINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RINGLEY LIMITED |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
NIGEL FRANCIS BURMAND |
Director | ||
ANDREW ANTHONY SPINKS |
Company Secretary | ||
MICHAEL ZIGMOND WEISER |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CHRISTOPHER COATES |
Director | ||
PETER BRETT GOLDING |
Director | ||
CASTLE NOTORNIS LIMITED |
Director | ||
PITSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM RIVERSIDE (GREENWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2014-05-13 | Active | |
MILLENNIUM COURT (NO. 3) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1998-05-29 | Active | |
ATLANTIS NW8 LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-02-15 | Active | |
FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1996-05-15 | Active | |
SUDBURY CHEMIST LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
Termination of appointment of Abc Block Management Ltd on 2024-08-09 | ||
Appointment of Abc Hendon Ltd as company secretary on 2024-08-09 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT KANJI SHAH | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD | ||
Termination of appointment of Alliance Managing Agents Limited on 2022-01-24 | ||
Appointment of Abc Block Management Ltd as company secretary on 2022-01-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AP04 | Appointment of Abc Block Management Ltd as company secretary on 2022-01-24 | |
TM02 | Termination of appointment of Alliance Managing Agents Limited on 2022-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY SPINKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHANDRAKANT HIMATLAL SHETH | |
AP01 | DIRECTOR APPOINTED MR DEYAN DARVOSHANOV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN LONDON NW1 9QS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RINGLEY LIMITED | |
AP04 | Appointment of corporate company secretary Alliance Managing Agents Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, RINGLEY HOUSE 349 ROYAL COLLEGE STREET, CAMDEN, LONDON, NW1 9QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2010-05-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY SPINKS / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT SHAH / 17/05/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | ANNUAL RETURN MADE UP TO 18/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | ANNUAL RETURN MADE UP TO 18/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BURNAND | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BURMAND | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
288a | SECRETARY APPOINTED RINGLEY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH | |
288a | DIRECTOR APPOINTED NIGEL FRANCIS BURMAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 18/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | ANNUAL RETURN MADE UP TO 18/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: FLAT 10 AZURE 463 HIGH ROAD HARROW WEALD MIDDLESEX HA3 6ED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: FLAT 10 AZURE, 463 HIGH ROAD, HARROW WEALD, MIDDLESEX HA3 6ED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR | |
363s | ANNUAL RETURN MADE UP TO 18/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 18/05/03 | |
ELRES | S366A DISP HOLDING AGM 18/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 RESIDENTS MANAGEMENT COMPANY LIMITED
Shareholder Funds | 2012-06-01 | £ 0 |
---|---|---|
Shareholder Funds | 2011-06-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AZURE RESIDENTS MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |