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VILLANZE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Villanze Properties Limited. The company was founded 23 years ago and was given the registration number 04062469. The firm's registered office is in . You can find them at 21 Edgware Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VILLANZE PROPERTIES LIMITED
Company Number:04062469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Edgware Road, London, W2 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Aylestone Avenue, London, NW6 7AA

Director25 April 2001Active
46 Aylestone Avenue, London, NW6 7AA

Secretary25 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2000Active
46 Aylestone Avenue, London, NW6 7AA

Director25 April 2001Active
46 Aylestone Avenue, London, NW6 7AA

Director15 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2000Active

People with Significant Control

Abouzaki Properties Limited
Notified on:11 April 2022
Status:Active
Country of residence:England
Address:21, Edgware Road, London, England, W2 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maarouf Chafic Abouzaki
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British,
Country of residence:England
Address:46, Aylestone Avenue, London, England, NW6 7AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-08-26Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-08-16Officers

Termination secretary company with name termination date.

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2021-08-16Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Mortgage

Mortgage satisfy charge full.

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2019-10-21Incorporation

Memorandum articles.

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2019-10-21Resolution

Resolution.

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2019-10-09Resolution

Resolution.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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