AZUR PROPERTY MANAGEMENT LTD - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Azur Property Management Ltd

AZUR PROPERTY MANAGEMENT LTD was founded on 2003-09-05 and has its registered office in London. The organisation's status is listed as "Active". Azur Property Management Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AZUR PROPERTY MANAGEMENT LTD

DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD Other companies in NW7

Filing Information

Company Number		04889329
Company ID Number		04889329
Date formed		2003-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts

Last Datalog update:	2019-11-28 18:34:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUR PROPERTY MANAGEMENT LTD
The accountancy firm based at this address is WARDILL CONSULTING LIMITED

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Company Officers of AZUR PROPERTY MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
NATHALIE HAUMONT	Company Secretary	2012-01-01
NATHALIE HAUMONT	Director	2003-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUDI WIJDH	Company Secretary	2006-04-01	2012-01-01
RUDI WIJDH	Director	2006-04-01	2012-01-01
MICHELINE BRUNETTI	Company Secretary	2003-09-05	2006-03-31
MICHELINE BRUNETTI	Director	2003-09-05	2006-03-31
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-09-05	2003-09-05
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-09-05	2003-09-05

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.

Date	Document Type	Document Description
2019-11-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-10	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-22	AAMD	Amended account small company full exemption
2017-07-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-06-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-06-08	AP04	Appointment of corporate company secretary Nathalie Haumont
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDI WIJDH
2012-06-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUDI WIJDH
2011-07-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	20/05/11 ANNUAL RETURN FULL LIST
2010-08-10	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	20/05/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUDI WIJDH / 20/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAUMONT / 20/05/2010
2009-09-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUDI WIJDH / 16/07/2009
2009-07-16	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAUMONT / 16/07/2009
2008-09-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2008-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-28	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2008-01-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-28	288b	SECRETARY RESIGNED
2008-01-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: SUITE 204 2 OLD BROMPTON RD LONDON SW7 3DQ
2008-01-28	363a	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2008-01-26	AC92	ORDER OF COURT - RESTORATION 25/01/08
2007-04-03	GAZ2	STRUCK OFF AND DISSOLVED
2006-12-19	GAZ1	FIRST GAZETTE
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-12	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-07-07	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2005-04-19	GAZ1	FIRST GAZETTE
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-05	288b	SECRETARY RESIGNED
2003-09-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to AZUR PROPERTY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2006-12-19
Proposal to Strike Off	2005-04-19

Fines / Sanctions

No fines or sanctions have been issued against AZUR PROPERTY MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AZUR PROPERTY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets

Patents

We have not found any records of AZUR PROPERTY MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AZUR PROPERTY MANAGEMENT LTD

Trademarks

We have not found any records of AZUR PROPERTY MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZUR PROPERTY MANAGEMENT LTD. 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 (68310 - Real estate agencies) as AZUR PROPERTY MANAGEMENT LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where AZUR PROPERTY MANAGEMENT LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AZUR PROPERTY MANAGEMENT LTD	Event Date	2006-12-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	AZUR PROPERTY MANAGEMENT LTD	Event Date	2005-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZUR PROPERTY MANAGEMENT LTD 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 AZUR PROPERTY MANAGEMENT LTD 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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