Azure Properties Limited in London, NW11 7RJ

Description

Data updated on: 01-11-2023

Situated at 5 North End Road, London NW11 7RJ Azure Properties Limited is categorised as a Private Limited Company with 00757651 Companies House Reg No. The firm was launched 61 years ago. The enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-04.

For this particular company, many of director's responsibilities have been carried out by Tzvi W. and Esmond W.. Within the group of these two individuals, Esmond W. has carried on with the company for the longest period of time, having become a vital addition to officers' team on 1999-01-21.

Berta I. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	184 245	186 870	189 702	192 592	192 455

Balance Sheet
Cash Bank In Hand	22 014	25 938	39 830	34 559	24 638
Cash Bank On Hand					24 638	32 138	33 005	32 934	32 862	32 782	32 704
Current Assets	81 679	88 752	99 486	94 250	84 604	99 287	96 970	110 427	121 152	135 612	144 312
Debtors	59 665	62 814	59 656	59 691	59 966	67 149	63 965	77 493	88 290	102 830	111 608
Other Debtors					55 594	55 594	55 594	58 766	58 370	58 370	58 015
Tangible Fixed Assets	125 000	125 000	125 000	125 000	125 000
Net Assets Liabilities								217 305	340 157	350 795	362 063

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	66 662	69 287	72 119	75 009	74 872
Shareholder Funds	184 245	186 870	189 702	192 592	192 455

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1
Creditors					17 149	22 381	16 039	18 122	16 846	20 667	18 099
Creditors Due Within One Year	22 434	26 882	34 784	26 658	17 149
Investment Property					125 000	125 000	125 000	125 000	285 000	285 000	285 000
Investment Property Fair Value Model					125 000	125 000	125 000	125 000	285 000	285 000
Net Current Assets Liabilities	59 245	61 870	64 702	67 592	67 455	76 906	80 931	92 305	104 307	114 945	126 213
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors					17 149	20 018	15 095	14 510	14 130	15 455	15 455
Other Taxation Social Security Payable						2 363	944	3 612	2 716	5 212	2 643
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss						9 451	4 025	11 374	122 852	10 639	11 268
Revaluation Reserve	117 483	117 483	117 483	117 483	117 483
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	125 000	125 000	125 000	125 000
Total Assets Less Current Liabilities	184 245	186 870	189 702	192 592	192 455	201 906	205 931	217 305	389 306	399 945	411 213
Trade Debtors Trade Receivables					4 372	11 555	8 371	18 727	29 920	44 460	53 593
Additional Provisions Increase From New Provisions Recognised									49 150
Provisions									49 150	49 150	49 150
Provisions For Liabilities Balance Sheet Subtotal									49 150	49 150	49 150
Trade Creditors Trade Payables									-1		1

Company staff

Tzvi W.

Role: Director

Appointed: 14 February 2023

Latest update: 3 March 2024

Esmond W.

Role: Director

Appointed: 21 January 1999

Latest update: 3 March 2024

People with significant control

Berta I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	27 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 6 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	6 November 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 1 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 November 2013

Azure Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tzvi W.

Esmond W.

Morris T.

Berta I.

People with significant control

Berta I.

Accounts Documents

Company filings

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