Azure Management Company Limited

Active05855097 Private company limited by guarantee
Incorporated
22 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Gintare Burbulyte
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2022
Director · Appointed 5 November 2021
British
Born November 1970
Burbulyte, Gintare
Director · Appointed 27 April 2021
Lithuanian
Born February 1984 (42)
Officer history (22 former)
25 June 2025
Resigned Brandford, Amy as Director
12 April 2024
Resigned Shakil, Osama as Director
30 November 2023
Appointed Shakil, Osama as Director
2 November 2023
Resigned Cadete, Claudia Antonia as Director
23 October 2023
Appointed Brandford, Amy as Director
1 February 2023
Resigned Furmanek, Piotr as Director
1 November 2022
Resigned Lakowska, Dagmara Maria as Director
12 August 2022
Appointed Cadete, Claudia Antonia as Director
1 April 2022
Appointed Managed Exit Limited as Corporate Secretary
31 March 2022
Resigned Rendall And Rittner Limited as Corporate Secretary
16 February 2022
Resigned Ailawadi, Nikant as Director
9 December 2021
Appointed Lakowska, Dagmara Maria as Director
5 November 2021
Appointed Davis, Steven Timothy as Director
3 August 2021
Resigned Morrison, Kelvin as Director
23 July 2021
Resigned Cadete, Claudia Antonia as Director
28 June 2021
Resigned O'Donnell, Colm Joseph as Director
27 April 2021
Appointed Burbulyte, Gintare as Director
19 April 2021
Appointed Ailawadi, Nikant as Director
23 February 2021
Appointed Furmanek, Piotr as Director
23 February 2021
Appointed Cadete, Claudia Antonia as Director
10 January 2019
Resigned Cheeyapana Motaiah, Mohan Kumar as Director
2 August 2018
Resigned Durkin, John Edmund as Director
2 December 2016
Resigned Newell, Craig as Secretary
1 December 2016
Appointed Rendall And Rittner Limited as Corporate Secretary
26 May 2016
Resigned Durkin, Beth Mary as Director
23 March 2016
Appointed O'Donnell, Colm Joseph as Director
22 March 2016
Appointed Morrison, Kelvin as Director
22 March 2016
Appointed Cheeyapana Motaiah, Mohan Kumar as Director
1 March 2013
Appointed Newell, Craig as Secretary
14 February 2013
Appointed Durkin, Beth Mary as Director
8 February 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
1 February 2013
Resigned Garner, Tony Christopher as Director
27 September 2012
Appointed Durkin, John Edmund as Director
15 August 2012
Resigned Murphy, Peter as Director
23 April 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management Limited as Corporate Secretary
21 June 2011
Appointed Om Property Management Limited as Corporate Secretary
21 June 2011
Resigned Peverel Om Ltd as Corporate Secretary
28 February 2008
Resigned Ford, Peter Thomas as Secretary
28 February 2008
Appointed Peverel Om Ltd as Corporate Secretary
10 May 2007
Resigned Bentley, Paul Richard Michael as Director
9 May 2007
Appointed Garner, Tony Christopher as Director
22 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2006
Appointed Bentley, Paul Richard Michael as Director
22 June 2006
Appointed Ford, Peter Thomas as Secretary
22 June 2006
Appointed Murphy, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 May 2026
19 February 2026Micro company accounts30 June 2025
25 June 2025Termination of appointment of a director
22 May 2025Confirmation statement with no updates13 May 2025
30 August 2024Micro company accounts30 June 2024
Show all recent filings

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