Villanze Properties Limited

Company Name	Villanze Properties Limited
Director	Maarouf Chafic Abouzaki
Company Status	Active
Company Number	04062469
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maarouf Chafic Abouzaki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British,
Status	Current
Appointed	25 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	23 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Ms Rana Abouzaki
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 13 July 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Secretary Name	Ms Rana Abouzaki
Nationality	British
Status	Resigned
Appointed	25 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 13 July 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Randa Abouzaki
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 years after company formation)
Appointment Duration	18 years, 11 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 McNicol Drive London NW10 7AJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Abouzaki Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£407,478
Cash	£35,413
Current Liabilities	£3,945,691

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

4 April 2023	Delivered on: 6 April 2023 Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch Classification: A registered charge Particulars: All that freehold property known as 131, 133 and 135 earls court road, london SW5 9RH and. Registered at the land registry with title numbers BGL950, BGL4533 and BGL4534. Outstanding
29 October 2019	Delivered on: 5 November 2019 Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch Classification: A registered charge Particulars: All that freehold property known as 131 to 135 earls court road, london SW5 9RH and registered at the land registry with title numbers BGL950, BGL4533 and BGL4534. Outstanding
14 March 2018	Delivered on: 28 March 2018 Persons entitled: First Abu Dhabi Bank, P.J.S.C., London Branch Classification: A registered charge Particulars: First legal mortgage over the land at 131-135 earls court road, london SW5 9RQ with title numbers BGL950, BGL4533 and BGL4534. For further details please see the instrument. Outstanding
26 July 2004	Delivered on: 29 July 2004 Persons entitled: Efg Private Bank Limited Classification: Charge over deposits deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all sums of money standing to the credit of the company's accounts together with all entitlements to interest and other rights and benefits accruing to or arising in connection with such money. Outstanding
26 July 2004	Delivered on: 29 July 2004 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131-155 (odd) earl's court road london t/nos BGL950 (131), BGL4533 (133), BGL4534 (135) all covenants and rights. By way of fixed charge any goodwill. By way of floating charge all assets plant machinery fixtures and other chattels. Outstanding
17 September 2003	Delivered on: 18 September 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 September 2003	Delivered on: 18 September 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131-135 earls court road london SW5. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

4 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
6 April 2023	Registration of charge 040624690007, created on 4 April 2023 (25 pages)
28 December 2022	Accounts for a small company made up to 30 March 2022 (12 pages)
26 August 2022	Termination of appointment of Randa Abouzaki as a director on 26 August 2022 (1 page)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page)
12 April 2022	Notification of Abouzaki Properties Limited as a person with significant control on 11 April 2022 (2 pages)
12 April 2022	Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022 (1 page)
29 March 2022	Accounts for a small company made up to 30 March 2021 (12 pages)
16 August 2021	Termination of appointment of Rana Abouzaki as a director on 13 July 2021 (1 page)
16 August 2021	Termination of appointment of Rana Abouzaki as a secretary on 13 July 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 30 March 2020 (12 pages)
3 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 March 2019 (12 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 November 2019	Registration of charge 040624690006, created on 29 October 2019 (26 pages)
1 November 2019	Satisfaction of charge 040624690005 in full (1 page)
21 October 2019	Memorandum and Articles of Association (8 pages)
21 October 2019	Resolutions RES13 ‐ Approval of finance documents 14/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 October 2019	Resolutions RES13 ‐ Approval of finance documents 14/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
28 March 2018	Registration of charge 040624690005, created on 14 March 2018 (50 pages)
28 March 2018	Resolutions RES13 ‐ Approval of finance documents 14/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 March 2018	Satisfaction of charge 2 in full (4 pages)
23 March 2018	Satisfaction of charge 4 in full (4 pages)
23 March 2018	Satisfaction of charge 3 in full (4 pages)
23 March 2018	Satisfaction of charge 1 in full (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (6 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (6 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 July 2010	Director's details changed for Randa Abouzaki on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Randa Abouzaki on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Randa Abouzaki on 2 October 2009 (2 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
29 July 2009	Return made up to 05/07/09; full list of members (4 pages)
29 July 2009	Return made up to 05/07/09; full list of members (4 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (10 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (10 pages)
24 July 2008	Return made up to 05/07/08; full list of members (4 pages)
24 July 2008	Return made up to 05/07/08; full list of members (4 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (12 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (12 pages)
5 October 2007	Return made up to 05/07/07; full list of members (2 pages)
5 October 2007	Return made up to 05/07/07; full list of members (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 July 2006	Return made up to 05/07/06; full list of members (2 pages)
7 July 2006	Return made up to 05/07/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 August 2004	Return made up to 31/08/04; full list of members (7 pages)
20 August 2004	Return made up to 31/08/04; full list of members (7 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
31 August 2003	Return made up to 31/08/03; full list of members (7 pages)
31 August 2003	Return made up to 31/08/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 August 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
25 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
25 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
31 August 2000	Incorporation (18 pages)
31 August 2000	Incorporation (18 pages)

Villanze Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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