AZENDA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02859073

Incorporation date

04/10/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1993)

14/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

26/03/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

06/09/2024

Appointment of Mrs Lauren Gordon as a director on 2024-08-01

View PDF (2 pages)

19/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

26/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

27/04/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

28/02/2020

Director's details changed for Nicki Della Porta on 2018-09-01

View PDF (2 pages)

28/02/2020

Director's details changed for Nicki Della Porta on 2018-08-01

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/05/2019

Termination of appointment of Pierre Alan Gerard Chenier as a director on 2019-05-20

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

22/10/2018

Registered office address changed from 8 Arnold Court Truro Road London N22 8DJ to Cartrefle Cartrefle Ferryside Carmarthenshire SA17 5UR on 2018-10-22

View PDF (1 pages)

29/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-10-31

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

04/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

05/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

24/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

15/11/2012

Director's details changed for Nicki Della Porta on 2012-11-15

View PDF (2 pages)

15/11/2012

Director's details changed for Pierre Alan Gerard Chenier on 2012-11-15

View PDF (2 pages)

03/09/2012

Appointment of Nicki Della Porta as a director

View PDF (2 pages)

03/09/2012

Registered office address changed from 8 Arnold Court Truro Road London N22 8DJ United Kingdom on 2012-09-03

View PDF (1 pages)

03/09/2012

Registered office address changed from 4 Arnold Court Truro Road London N22 8DJ England on 2012-09-03

View PDF (1 pages)

03/09/2012

Termination of appointment of Derek Porter as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Derek Porter as a secretary

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

21/06/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

06/10/2010

Registered office address changed from 4 Arnold Court Truro Road London N22 4DJ on 2010-10-06

View PDF (1 pages)

12/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

06/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

06/10/2009

Director's details changed for Pierre Alan Gerard Chenier on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Derek Edward Porter on 2009-10-05

View PDF (2 pages)

08/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

15/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

08/10/2007

Return made up to 04/10/07; full list of members

View PDF (4 pages)

23/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

06/10/2006

Return made up to 04/10/06; full list of members

View PDF (4 pages)

01/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

01/11/2005

Return made up to 04/10/05; full list of members

View PDF (4 pages)

09/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

31/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

21/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

07/11/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

04/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

11/11/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

02/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

12/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

17/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

09/01/2001

Amended full accounts made up to 1999-10-31

View PDF (8 pages)

13/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

18/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (2 pages)

14/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

25/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (2 pages)

25/11/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

16/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

16/10/1997

Registered office changed on 16/10/97

View PDF (0 pages)

20/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

05/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

23/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (2 pages)

25/09/1995

Return made up to 04/10/95; change of members

View PDF (6 pages)

18/08/1995

Director resigned;new director appointed

View PDF (2 pages)

02/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (1 pages)

09/02/1995

Return made up to 04/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

24/03/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/03/1994

Registered office changed on 24/03/94 from: 665 finchley road london NW2 2HN

View PDF (0 pages)

24/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

04/10/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.00
-
0.00
-
-

2022
1
8.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chenier, Pierre Alan Gerard	Director	15/08/1995 - 20/05/2019	2
Costa, Pietro	Nominee Secretary	04/10/1993 - 12/03/1994	9
Della Porta, Nicki	Director	04/02/2012 - Present	-
Dent, Sally Claire Leigh	Director	12/03/1994 - 14/08/1995	-
Ledger, Helene	Director	12/03/1994 - 08/08/1997	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AZENDA PROPERTIES LIMITED

AZENDA PROPERTIES LIMITED is an(a) Active company incorporated on 04/10/1993 with the registered office located at Cartrefle, Cartrefle, Ferryside, Carmarthenshire SA17 5UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZENDA PROPERTIES LIMITED?

AZENDA PROPERTIES LIMITED is currently Active. It was registered on 04/10/1993 .

Where is AZENDA PROPERTIES LIMITED located?

AZENDA PROPERTIES LIMITED is registered at Cartrefle, Cartrefle, Ferryside, Carmarthenshire SA17 5UR.

What does AZENDA PROPERTIES LIMITED do?

AZENDA PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AZENDA PROPERTIES LIMITED?

The latest filing was on 14/04/2025: Confirmation statement made on 2025-04-14 with updates.