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AZURE PROPERTIES LIMITED

Active
00757651·incorporated 1963-04-16

AZURE PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 April 1963 at Companies House (number 00757651; OpenRegistry canonical ID GB-00757651-azure-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-04-16
Registered Address
5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AZURE PROPERTIES LIMITED

Filings

Check filing history of AZURE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-06. Financial year-end: 06/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-04. Next confirmation statement due 2027-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AZURE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Frank Martin As Executor Of The Late Mrs Berta Itzinger born 1954 resident in United Kingdom, British national. Notified 2026-07-29.
    • Owns 25–50% of shares
  • Adrian Heller As Executor Of The Late Mrs Berta Itzinger born 1955 resident in England, British national. Notified 2026-07-29.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • The Executors Of Mrs Berta Itzinger born 1921 resident in England, British national. Notified 2016-04-06. Ceased 2026-07-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00757651.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.