AZURE PROPERTIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-03-31

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31/12/2431 December 2024 Previous accounting period shortened from 2024-04-07 to 2024-04-06

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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04/09/244 September 2024 Previous accounting period extended from 2024-03-25 to 2024-04-07

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09/07/249 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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28/07/2328 July 2023 Confirmation statement made on 2023-07-04 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-03-31

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20/03/2320 March 2023 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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14/02/2314 February 2023 Appointment of Mr Tzvi Weitman as a director on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Esmond Weitman on 2023-02-14

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20/12/2220 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 31/03/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / BERTA ITZINGER / 07/02/2018

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR BERTA ITZINGER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY MORRIS TESLER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/10/2009

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 01/10/2009

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30/08/1630 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MORRIS WOLFIE TESLER / 01/10/2009

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 10/01/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/06/0213 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/06/997 June 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/05/9712 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/05/9622 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/07/957 July 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/06/9413 June 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/06/9323 June 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/05/9114 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 REGISTERED OFFICE CHANGED ON 23/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL

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25/05/9025 May 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/06/8927 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/02/8712 February 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/05/7423 May 1974 ANNUAL RETURN MADE UP TO 30/04/73

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