OPUZ Properties Limited

Company Name	OPUZ Properties Limited
Director	Ibrahim Opuz
Company Status	Active
Company Number	08792154
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 months ago)
Previous Name	BIZ Properties Limited

Business Activity

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

Directors

Director Name	Mr Ibrahim Opuz
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hendon Lane London N3 1RT

Director Name	Ms Boyka Danailova Boyanova
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 Green Lanes London N13 4XS

Location

Registered Address	291 Green Lanes London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Boyka Boyanova 50.00% Ordinary
50 at £1	Ibrahim Opuz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,204
Cash	£88,738
Current Liabilities	£793,530

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

28 June 2018	Delivered on: 2 July 2018 Persons entitled: Bank and Clients PLC Classification: A registered charge Particulars: All that freehold property known at 162 marlowes, hemel hemstead, HP1 1BA registered at the land registry with freehold title HD208653. Outstanding
12 January 2018	Delivered on: 15 January 2018 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: Freehold land and buildings being 162 marlowes, hemel hempstead HP1 1BA registered at the land registry under title number HD208653 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property. Outstanding

28 June 2018

Delivered on: 2 July 2018
Persons entitled: Bank and Clients PLC

Classification: A registered charge
Particulars: All that freehold property known at 162 marlowes, hemel hemstead, HP1 1BA registered at the land registry with freehold title HD208653.
Outstanding

12 January 2018

Delivered on: 15 January 2018
Persons entitled: Mt Finance Limited

Classification: A registered charge
Particulars: Freehold land and buildings being 162 marlowes, hemel hempstead HP1 1BA registered at the land registry under title number HD208653 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property.
Outstanding

Filing History

5 April 2024	Change of details for Mr Ibrahim Opuz as a person with significant control on 30 March 2024 (2 pages)
5 April 2024	Director's details changed for Mr Ibrahim Opuz on 30 March 2024 (2 pages)
24 July 2023	Satisfaction of charge 087921540002 in full (1 page)
28 April 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
17 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
28 July 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
23 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
26 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 (3 pages)
27 January 2020	Confirmation statement made on 5 December 2019 with updates (4 pages)
5 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
22 May 2019	Satisfaction of charge 087921540001 in full (1 page)
27 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
2 July 2018	Registration of charge 087921540002, created on 28 June 2018 (5 pages)
2 March 2018	Director's details changed for Mr Ibrahim Opuz on 1 March 2018 (2 pages)
26 January 2018	Change of details for Mr Ibrahim Opuz as a person with significant control on 12 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
26 January 2018	Cessation of Boyka Boyanova as a person with significant control on 12 January 2018 (1 page)
22 January 2018	Termination of appointment of Boyka Danailova Boyanova as a director on 12 January 2018 (2 pages)
15 January 2018	Registration of charge 087921540001, created on 12 January 2018 (31 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
30 November 2016	Registered office address changed from Flat 343 Princess Park Manor, East Wing Royal Drive London N11 3GX to 291 Green Lanes London N13 4XS on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Flat 343 Princess Park Manor, East Wing Royal Drive London N11 3GX to 291 Green Lanes London N13 4XS on 30 November 2016 (1 page)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
19 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 March 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	Compulsory strike-off action has been discontinued (1 page)
30 March 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)