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Home > England & Wales Companies > AZURE ESTATES INVESTMENT LIMITED
Company Information for

AZURE ESTATES INVESTMENT LIMITED

THE BRENTANO SUITE - SUITE 6 PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
05850920
Private Limited Company
Active

Company Overview

About Azure Estates Investment Ltd
AZURE ESTATES INVESTMENT LIMITED was founded on 2006-06-19 and has its registered office in London. The organisation's status is listed as "Active". Azure Estates Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZURE ESTATES INVESTMENT LIMITED
 
Legal Registered Office
THE BRENTANO SUITE - SUITE 6 PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N4
 
Filing Information
Company Number 05850920
Company ID Number 05850920
Date formed 2006-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE ESTATES INVESTMENT LIMITED
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Company Officers of AZURE ESTATES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JANIS SUSAN SALMON
 Company Secretary 2006-06-19
CATHERINE LOUISE CHRISTODULIDES
 Director 2006-06-19
DANIEL THOMAS SALMON
 Director 2006-06-19
JANIS SUSAN SALMON
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2006-06-19 2006-06-19
ACI DIRECTORS LIMITED
 Nominated Director 2006-06-19 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANIS SUSAN SALMON AZURE ESTATES TRADING LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Liquidation
JANIS SUSAN SALMON FIRMBROOK LIMITED Company Secretary 1992-12-27 CURRENT 1970-07-21 Liquidation
JANIS SUSAN SALMON NAYRA INVESTMENTS LIMITED Company Secretary 1992-05-19 CURRENT 1956-11-22 Liquidation
JANIS SUSAN SALMON PRINTCOURT LIMITED Company Secretary 1992-01-16 CURRENT 1976-07-14 Active
CATHERINE LOUISE CHRISTODULIDES AZURE ESTATES TRADING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Liquidation
CATHERINE LOUISE CHRISTODULIDES SPEYHAWK PLACE RESIDENTS COMPANY LIMITED Director 2006-02-27 CURRENT 2000-10-19 Active
CATHERINE LOUISE CHRISTODULIDES FIRMBROOK LIMITED Director 2004-09-23 CURRENT 1970-07-21 Liquidation
CATHERINE LOUISE CHRISTODULIDES NAYRA INVESTMENTS LIMITED Director 2004-09-23 CURRENT 1956-11-22 Liquidation
CATHERINE LOUISE CHRISTODULIDES PRINTCOURT LIMITED Director 2004-09-23 CURRENT 1976-07-14 Active
DANIEL THOMAS SALMON AZURE ESTATES TRADING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Liquidation
DANIEL THOMAS SALMON NAYRA INVESTMENTS LIMITED Director 2004-09-23 CURRENT 1956-11-22 Liquidation
DANIEL THOMAS SALMON PRINTCOURT LIMITED Director 2004-09-23 CURRENT 1976-07-14 Active
JANIS SUSAN SALMON AZURE ESTATES TRADING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Liquidation
JANIS SUSAN SALMON FIRMBROOK LIMITED Director 1992-12-27 CURRENT 1970-07-21 Liquidation
JANIS SUSAN SALMON NAYRA INVESTMENTS LIMITED Director 1992-05-19 CURRENT 1956-11-22 Liquidation
JANIS SUSAN SALMON PRINTCOURT LIMITED Director 1992-01-16 CURRENT 1976-07-14 Active

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
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 2 Athenaeum Road London N20 9AE England
2023-07-24CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-21Change of share class name or designation
2023-04-21Resolutions passed:<ul><li>Resolution Authority re directors of interest/by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006, are to be treated as part of the company's articles of as
2023-04-21Memorandum articles filed
2023-04-12Statement of company's objects
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 392-394 Seven Sisters Road Finsbury Park London N4 2PQ
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 98474
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS SUSAN SALMON
2017-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 98474
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 98474
2015-06-24AR0119/06/15 ANNUAL RETURN FULL LIST
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 98474
2014-07-09AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 19/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS SALMON / 19/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE CHRISTODULIDES / 19/06/2010
2010-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANIS SUSAN SALMON on 2010-06-19
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-08AA30/06/07 TOTAL EXEMPTION FULL
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 392/394 SEVEN SISTERS ROAD FINSBURY PARK LONDON N4 2PQ
2007-08-02363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY KENT BR2 9LZ
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZURE ESTATES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESTATES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURE ESTATES INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ESTATES INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 98,474
Called Up Share Capital 2011-07-01 £ 98,474
Fixed Assets 2012-07-01 £ 98,474
Fixed Assets 2011-07-01 £ 98,474
Shareholder Funds 2012-07-01 £ 98,474
Shareholder Funds 2011-07-01 £ 98,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE ESTATES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE ESTATES INVESTMENT LIMITED
Trademarks
We have not found any records of AZURE ESTATES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE ESTATES INVESTMENT 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 (64209 - Activities of other holding companies n.e.c.) as AZURE ESTATES INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AZURE ESTATES INVESTMENT 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 ESTATES INVESTMENT 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 ESTATES INVESTMENT 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.
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    Other companies at postcode N20 9AE