Filing status
- Accounts due
- 6 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Azure Properties Limited
- Incorporated
- 16 April 1963 (63 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Frank Martin As Executor Of The Late Mrs Berta ItzingerAdrian Heller As Executor Of The Late Mrs Berta Itzinger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 314 Regents Park Road4th FloorLondonN3 2JX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2023
British
Born December 1961 (64)
Officer history (3 former)
5 August 2026
14 February 2023
7 February 2018
24 April 2017
21 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frank Martin As Executor Of The Late Mrs Berta Itzinger
Individual · Notified 29 July 2026
Owns 25–50% of shares
British
Born August 1954 (72)
Adrian Heller As Executor Of The Late Mrs Berta Itzinger
Individual · Notified 29 July 2026
Owns 25–50% of shares
British
Born November 1955
Former controllers (1)
27 July 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £403,032
- Cash
- £32,704
- Employees
- 2
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £285,000 | £285,000 | £285,000 | £285,000 | |
| Current Assets | £189,164 | £171,348 | £144,312 | £135,612 | £121,152 |
| Debtors | £156,460 | £138,644 | £111,608 | £102,830 | £88,290 |
| Cash | £32,704 | £32,704 | £32,704 | £32,782 | £32,862 |
| Creditors (< 1 year) | £22,621 | £18,099 | £20,667 | £16,845 | |
| Net Current Assets | £167,182 | £148,727 | £126,213 | £114,945 | £104,307 |
| Net Assets | £403,032 | £384,577 | £362,063 | £350,795 | £340,157 |
| Shareholder Funds | £384,577 | £362,063 | £350,795 | £340,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 7 August 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed |
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