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AZALIE PROPERTIES LTD

AZALIE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAZALIE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13472695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZALIE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AZALIE PROPERTIES LTD located?

    Registered Office Address
    5 Chigwell Road
    E18 1LR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZALIE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AZALIE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for AZALIE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134726950002, created on Aug 04, 2023

    		4 pagesMR01

    Notification of Eric Joseph as a person with significant control on Jun 23, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134726950001, created on Nov 30, 2021

    		4 pagesMR01

    Notification of Samantha Mcmillon as a person with significant control on Jul 09, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 09, 2021

    		2 pagesPSC09

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2021

    Statement of capital on Jun 23, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AZALIE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Eric
    Chigwell Road
    E18 1LR London
    5
    United Kingdom
    		Director
    Chigwell Road
    E18 1LR London
    5
    United Kingdom
    		EnglandBritish90802370002
    MCMILLON, Samantha Azalie
    Chigwell Road
    E18 1LR London
    5
    United Kingdom
    		Director
    Chigwell Road
    E18 1LR London
    5
    United Kingdom
    		United KingdomBritish196558260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZALIE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Samantha Azalie Mcmillon
    Chigwell Road
    E18 1LR London
    5
    United Kingdom
    		Jul 09, 2021
    Chigwell Road
    E18 1LR London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eric Joseph
    E18 1LR London
    5 Chigwell Road
    United Kingdom
    		Jun 23, 2021
    E18 1LR London
    5 Chigwell Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AZALIE PROPERTIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 23, 2021Jul 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0