AZALEA PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 3NJ
Company number 04426490
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 12 HAZELDENE DRIVE, PINNER, MIDDLESEX, HA5 3NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of AZALEA PROPERTIES LIMITED are www.azaleaproperties.co.uk, and www.azalea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Azalea Properties Limited is a Private Limited Company. The company registration number is 04426490. Azalea Properties Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Azalea Properties Limited is 12 Hazeldene Drive Pinner Middlesex Ha5 3nj. . ATKINS, Howard Timothy is a Secretary of the company. FRAIS, Neil Arthur is a Director of the company. Secretary FRAIS, Susan Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINS, Howard Timothy
Appointed Date: 04 March 2003
Director
FRAIS, Neil Arthur
Appointed Date: 29 April 2002
79 years old

Resigned Directors

Secretary
FRAIS, Susan Jennifer
Resigned: 04 March 2003
Appointed Date: 29 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr Neil Arthur Frais
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AZALEA PROPERTIES LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 30 September 2016
01 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
07 Apr 2016
Total exemption full accounts made up to 30 September 2015
22 Mar 2016
Satisfaction of charge 1 in full
...
... and 42 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
New secretary appointed
22 Aug 2002
Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100
29 Apr 2002
Secretary resigned
29 Apr 2002
Incorporation

AZALEA PROPERTIES LIMITED Charges

12 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 202 welholme road grimsby. By way of fixed charge the…
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 high street cleethorpes north east lincs.
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 206 welholme road grimsby. By way of fixed charge the…
13 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 204 welholme road grimsby,. By way of fixed charge the…
20 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 bethlehem street grimsby north east lincolnshire. By way…
24 June 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126 barcroft street cleethorpes. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 ward street cleethorpes,. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 4 July 2005
Status: Satisfied on 1 October 2010
Persons entitled: National Westminster Bank PLC
Description: 185 hainton avenue grimsby,. By way of fixed charge the…
3 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 587 west derby road liverpool. By way of fixed charge the…
25 June 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 wintringham road grimsby. By way of fixed charge the…
30 April 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 81 moss lane orrell park liverpool…
20 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 131 oxford street, grimsby, DN32 7PB. By…
20 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 129 oxford street, grimsby DN32 7PB. By…

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