The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Abouzaki, Maarouf Chafic
    Co Director born in February 1954
    Individual (35 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 2
    21, Edgware Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Abouzaki, Rana
    Co Director born in February 1980
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2022-08-26
    OF - Director → CIF 0
    Abouzaki, Rana
    Co Director
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 2
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-31 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-31 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VILLANZE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,754 GBP2024-03-30
5,005 GBP2023-03-30
Investment Property
5,225,000 GBP2024-03-30
5,225,000 GBP2023-03-30
Fixed Assets
5,228,754 GBP2024-03-30
5,230,005 GBP2023-03-30
Debtors
1,252,189 GBP2024-03-30
1,097,527 GBP2023-03-30
Cash at bank and in hand
617 GBP2024-03-30
9,230 GBP2023-03-30
Current Assets
1,252,806 GBP2024-03-30
1,106,757 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-5,137,412 GBP2024-03-30
-4,994,705 GBP2023-03-30
Net Current Assets/Liabilities
-3,884,606 GBP2024-03-30
-3,887,948 GBP2023-03-30
Total Assets Less Current Liabilities
1,344,148 GBP2024-03-30
1,342,057 GBP2023-03-30
Net Assets/Liabilities
597,198 GBP2024-03-30
595,107 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Retained earnings (accumulated losses)
596,198 GBP2024-03-30
594,107 GBP2023-03-30
607,866 GBP2022-03-30
Equity
597,198 GBP2024-03-30
595,107 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
2,091 GBP2023-03-31 ~ 2024-03-30
-13,759 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
2,091 GBP2023-03-31 ~ 2024-03-30
-13,759 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,564 GBP2023-03-30
Furniture and fittings
56,040 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
80,604 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,722 GBP2024-03-30
20,775 GBP2023-03-30
Furniture and fittings
55,128 GBP2024-03-30
54,824 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,850 GBP2024-03-30
75,599 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
947 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
304 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,251 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
2,842 GBP2024-03-30
3,789 GBP2023-03-30
Furniture and fittings
912 GBP2024-03-30
1,216 GBP2023-03-30
Investment Property - Fair Value Model
5,225,000 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
1,706 GBP2024-03-30
88,642 GBP2023-03-30
Amount of corporation tax that is recoverable
Current
100 GBP2024-03-30
100 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
1,129,976 GBP2024-03-30
989,590 GBP2023-03-30
Other Debtors
Current
120,407 GBP2024-03-30
19,195 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,252,189 GBP2024-03-30
1,097,527 GBP2023-03-30
Amounts owed to group undertakings
Current
5,091,952 GBP2024-03-30
4,968,050 GBP2023-03-30
Other Taxation & Social Security Payable
Current
5,838 GBP2024-03-30
5,838 GBP2023-03-30
Other Creditors
Current
7,767 GBP2024-03-30
7,767 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
31,855 GBP2024-03-30
13,050 GBP2023-03-30
Creditors
Current
5,137,412 GBP2024-03-30
4,994,705 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30

  • VILLANZE PROPERTIES LIMITED
    Info
    Registered number 04062469
    5 Mcnicol Drive, London NW10 7AJ
    Private Limited Company incorporated on 2000-08-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.