Azure House Ground Rents Limited
Company Profile
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MicroAzure House Ground Rents Limited
07951070•Private Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
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Incorporated
15/02/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
Azure House Ground Rents Limited (07951070) is a private limited with share capital incorporated on 15/02/2012 (14 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/02/2012
EC2Y5AU
Financial Overview
Total Assets
£87.6K
Liabilities
£83.4K
Net Assets
£4.2K
Turnover
£5.2K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company
Category:Officers
Date:04-07-2014
Termination Secretary Company
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2012
Incorporation Company
Category:Incorporation
Date:15-02-2012
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 London Wall Place, London, EC2Y5AURegistered
Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA142XP
Related Companies
10
Contact
1 London Wall Place, London, EC2Y5AU