Azalea Properties Limited

04426490

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

12 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ

Incorporated 29/04/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Neil Arthur Frais

director · Since 29/04/2002

ESTATE AGENT

BRITISH · ENGLAND · Age 79

Also on 13 other boards

Mr Howard Timothy Atkins

secretary · Since 04/03/2003

BRITISH · ENGLAND · Age 80

Also on 23 other boards

Neil Arthur Frais

director · Since 29/04/2002

British · England · Age 79

Howard Timothy Atkins

secretary · Since 04/03/2003

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/04/2002

Susan Jennifer Frais

secretary · Resigned 04/03/2003

Persons with Significant Control

Mr Neil Arthur Frais

75–100% shares

75–100% votes

Appoint directors

British · England · Age 79

12 Hazeldene Drive, Middlesex, HA5 3NJ

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 13/06/2022Registered 20/06/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2007Registered 23/10/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2007Registered 21/04/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2007Registered 19/04/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2006Registered 26/10/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2005Registered 26/10/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2005Registered 12/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2005Registered 05/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2004Registered 16/09/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2004Registered 14/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2004Registered 21/05/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2003Registered 25/10/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2003Registered 28/06/2003

Change History

officer appointed → ATKINS, Howard Timothy

2026-07-29

officer appointed → FRAIS, Neil Arthur

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 12 Hazeldene Drive

2026-07-29

12 HAZELDENE DRIVE

post town → Middlesex

2026-07-29

MIDDLESEX