AZURE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05855097

Incorporation date

22/06/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2006)

19/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/06/2025

Termination of appointment of Amy Brandford as a director on 2025-06-25

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-13 with no updates

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30/08/2024

Micro company accounts made up to 2024-06-30

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13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of Osama Shakil as a director on 2024-04-12

View PDF (1 pages)

04/12/2023

Appointment of Mr Osama Shakil as a director on 2023-11-30

View PDF (2 pages)

03/11/2023

Termination of appointment of Claudia Antonia Cadete as a director on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Ms Amy Brandford as a director on 2023-10-23

View PDF (2 pages)

17/07/2023

Micro company accounts made up to 2023-06-30

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22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/02/2023

Termination of appointment of Piotr Furmanek as a director on 2023-02-01

View PDF (1 pages)

23/11/2022

Termination of appointment of Dagmara Maria Lakowska as a director on 2022-11-01

View PDF (1 pages)

12/08/2022

Appointment of Ms Claudia Antonia Cadete as a director on 2022-08-12

View PDF (2 pages)

10/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Managed Exit Limited as a secretary on 2022-04-01

View PDF (2 pages)

25/04/2022

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 266 Kingsland Road London E8 4DG on 2022-04-25

View PDF (1 pages)

20/04/2022

Termination of appointment of Rendall and Rittner Limited as a secretary on 2022-03-31

View PDF (1 pages)

17/02/2022

Termination of appointment of Nikant Ailawadi as a director on 2022-02-16

View PDF (1 pages)

15/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

14/12/2021

Appointment of Mrs Dagmara Maria Lakowska as a director on 2021-12-09

View PDF (2 pages)

09/11/2021

Appointment of Mr Steven Davis as a director on 2021-11-05

View PDF (2 pages)

03/08/2021

Termination of appointment of Kelvin Morrison as a director on 2021-08-03

View PDF (1 pages)

27/07/2021

Termination of appointment of Claudia Cadete as a director on 2021-07-23

View PDF (1 pages)

28/06/2021

Termination of appointment of Colm Joseph O'donnell as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

29/04/2021

Appointment of Mrs Gintare Burbulyte as a director on 2021-04-27

View PDF (2 pages)

29/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

22/04/2021

Appointment of Mr Nikant Ailawadi as a director on 2021-04-19

View PDF (2 pages)

23/02/2021

Appointment of Mr Piotr Furmanek as a director on 2021-02-23

View PDF (2 pages)

23/02/2021

Appointment of Ms Claudia Cadete as a director on 2021-02-23

View PDF (2 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-22 with no updates

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25/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/01/2019

Termination of appointment of Mohan Kumar Cheeyapana Motaiah as a director on 2019-01-10

View PDF (1 pages)

08/08/2018

Termination of appointment of John Edmund Durkin as a director on 2018-08-02

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

11/07/2017

Notification of a person with significant control statement

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27/03/2017

Accounts for a dormant company made up to 2016-06-30

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15/12/2016

Termination of appointment of Craig Newell as a secretary on 2016-12-02

View PDF (1 pages)

14/12/2016

Appointment of Rendall and Rittner Limited as a secretary on 2016-12-01

View PDF (2 pages)

14/12/2016

Registered office address changed from C/O Rendall & Rittner, 155 Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2016-12-14

View PDF (1 pages)

09/12/2016

Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Rendall & Rittner, 155 Portsoken House 155-157 Minories London EC3N 1LJ on 2016-12-09

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-22 no member list

View PDF (5 pages)

31/05/2016

Termination of appointment of Beth Mary Durkin as a director on 2016-05-26

View PDF (1 pages)

23/03/2016

Appointment of Mr Colm Joseph O'donnell as a director on 2016-03-23

View PDF (2 pages)

22/03/2016

Appointment of Mr Mohan Kumar Cheeyapana Motaiah as a director on 2016-03-22

View PDF (2 pages)

22/03/2016

Appointment of Mr Kelvin Morrison as a director on 2016-03-22

View PDF (2 pages)

22/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-22 no member list

View PDF (3 pages)

25/06/2015

Registered office address changed from 4 Challoner Crescent Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25

View PDF (1 pages)

19/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-06-22 no member list

View PDF (3 pages)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-06-22 no member list

View PDF (3 pages)

05/03/2013

Appointment of Mr Craig Newell as a secretary

View PDF (1 pages)

14/02/2013

Appointment of Mrs Beth Mary Durkin as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Tony Garner as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Peverel Secretarial Limited as a secretary

View PDF (1 pages)

12/02/2013

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2013-02-12

View PDF (1 pages)

01/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

17/01/2013

Termination of appointment of Peter Murphy as a director

View PDF (1 pages)

11/10/2012

Appointment of Mr John Edmund Durkin as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-22 no member list

View PDF (4 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

24/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-22 no member list

View PDF (4 pages)

30/06/2011

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

29/06/2011

Director's details changed for Peter Murphy on 2011-06-21

View PDF (2 pages)

29/06/2011

Termination of appointment of Peverel Om Ltd as a secretary

View PDF (1 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

17/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-06-22 no member list

View PDF (3 pages)

08/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

24/06/2009

Annual return made up to 22/06/09

View PDF (2 pages)

08/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

01/07/2008

Annual return made up to 22/06/08

View PDF (2 pages)

19/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

06/03/2008

Secretary appointed peverel om LTD

View PDF (2 pages)

06/03/2008

Appointment terminated secretary peter ford

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from wallis house great west road brentford middlesex

View PDF (1 pages)

31/08/2007

Annual return made up to 22/06/07

View PDF (4 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MANAGED EXIT LIMITED	Corporate Secretary	01/04/2022 - Present	381
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 08/02/2013	497
RENDALL AND RITTNER LIMITED	Corporate Secretary	01/12/2016 - 31/03/2022	349
OM PROPERTY MANAGEMENT	Corporate Secretary	21/06/2011 - 23/04/2012	73
Murphy, Peter	Director	22/06/2006 - 15/08/2012	15

Persons with Significant Control

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

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Description

About AZURE MANAGEMENT COMPANY LIMITED

AZURE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/06/2006 with the registered office located at 266 Kingsland Road, London E8 4DG. 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 MANAGEMENT COMPANY LIMITED?

AZURE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/06/2006 .

Where is AZURE MANAGEMENT COMPANY LIMITED located?

AZURE MANAGEMENT COMPANY LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does AZURE MANAGEMENT COMPANY LIMITED do?

AZURE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AZURE MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-06-30.