AZURE HAVENS LIMITED

Key Data

Status

Active

Company No.

09586022

Incorporation date

12/05/2015

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2015)

15/04/2026

Registered office address changed from 154 Westbrooke Road Westbrooke Road Welling Kent DA16 1QE United Kingdom to 31 st. Georges Close London SE28 8QE on 2026-04-15

View PDF (1 pages)

18/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

30/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

30/01/2025

Termination of appointment of Olabisi Deru as a secretary on 2025-01-29

View PDF (1 pages)

30/01/2025

Cessation of Olabisi Deru as a person with significant control on 2024-12-10

View PDF (1 pages)

21/11/2024

Termination of appointment of Olabisi Deru as a director on 2024-11-14

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

04/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

29/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

11/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

26/05/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (7 pages)

03/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

03/03/2017

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (17 pages)

03/03/2017

Administrative restoration application

View PDF (3 pages)

01/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2015

Incorporation

View PDF (10 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

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
Adewunmi, Olugbenro Olukayode	Director	12/05/2015 - Present	4
Deru, Olabisi	Secretary	12/05/2015 - 29/01/2025	-
Deru, Tolulope	Director	12/05/2015 - Present	8
Deru, Olabisi	Director	12/05/2015 - 14/11/2024	6
Adewunmi, Oluwatoyin Aderonke	Director	12/05/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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SC127217

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

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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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Description

About AZURE HAVENS LIMITED

AZURE HAVENS LIMITED is an(a) Active company incorporated on 12/05/2015 with the registered office located at 31 St. Georges Close, London SE28 8QE. There are currently 3 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 AZURE HAVENS LIMITED?

AZURE HAVENS LIMITED is currently Active. It was registered on 12/05/2015 .

Where is AZURE HAVENS LIMITED located?

AZURE HAVENS LIMITED is registered at 31 St. Georges Close, London SE28 8QE.

What does AZURE HAVENS LIMITED do?

AZURE HAVENS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for AZURE HAVENS LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from 154 Westbrooke Road Westbrooke Road Welling Kent DA16 1QE United Kingdom to 31 st. Georges Close London SE28 8QE on 2026-04-15.