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 1
  • Zorbis, Antonakis Evengelou
    Director Dress Manufacturer born in September 1949
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ now
    OF - director → CIF 0
    Mr Antonakis Evengelou Zorbis
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Zorbis, Claudia Marcella
    Designer
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2018-05-10
    OF - secretary → CIF 0
    Mrs Claudia Marcella Zorbis
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

A.A.Z. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,215 GBP2023-12-31
12,314 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Investment Property
17,627,107 GBP2023-12-31
17,504,103 GBP2022-12-31
Fixed Assets
17,644,372 GBP2023-12-31
17,516,467 GBP2022-12-31
Debtors
316,833 GBP2023-12-31
319,978 GBP2022-12-31
Cash at bank and in hand
32,803 GBP2023-12-31
166,638 GBP2022-12-31
Current Assets
349,636 GBP2023-12-31
486,616 GBP2022-12-31
Creditors
Current
186,126 GBP2023-12-31
60,874 GBP2022-12-31
Net Current Assets/Liabilities
163,510 GBP2023-12-31
425,742 GBP2022-12-31
Total Assets Less Current Liabilities
17,807,882 GBP2023-12-31
17,942,209 GBP2022-12-31
Creditors
Non-current
-8,485,000 GBP2023-12-31
-8,543,750 GBP2022-12-31
Net Assets/Liabilities
8,753,892 GBP2023-12-31
8,829,469 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,843,581 GBP2023-12-31
2,919,158 GBP2022-12-31
Equity
8,753,892 GBP2023-12-31
8,829,469 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,682 GBP2023-12-31
90,682 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,322 GBP2023-12-31
90,682 GBP2022-12-31
Motor vehicles
10,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,447 GBP2023-12-31
78,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,107 GBP2023-12-31
78,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,079 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,660 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,235 GBP2023-12-31
12,314 GBP2022-12-31
Motor vehicles
7,980 GBP2023-12-31
Investment Property - Fair Value Model
17,627,107 GBP2023-12-31
17,504,103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,687 GBP2023-12-31
6,582 GBP2022-12-31
Other Debtors
Current
304,646 GBP2023-12-31
304,646 GBP2022-12-31
Prepayments
Current
9,500 GBP2023-12-31
8,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
316,833 GBP2023-12-31
319,978 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
155,300 GBP2023-12-31
Corporation Tax Payable
Current
4,026 GBP2023-12-31
43,018 GBP2022-12-31
Other Taxation & Social Security Payable
Current
656 GBP2023-12-31
656 GBP2022-12-31
Other Creditors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities
Current
16,144 GBP2023-12-31
7,200 GBP2022-12-31
Bank Overdrafts
Secured
155,300 GBP2023-12-31
Bank Borrowings
Secured
8,485,000 GBP2023-12-31
8,543,750 GBP2022-12-31
Total Borrowings
Secured
8,640,300 GBP2023-12-31
8,543,750 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
568,990 GBP2023-12-31
568,990 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • A.A.Z. PROPERTIES LIMITED
    Info
    Registered number 04338230
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2001-12-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • A.A.Z. PROPERTIES LIMITED
    S
    Registered number 04338230
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Limited Company in England & Wales, England
    CIF 1
  • A.A.Z. PROPERTIES LIMITED
    S
    Registered number 04338230
    Solar House, 282 Chase Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Solar House, 282 Chase Road, London
    Corporate (3 parents)
    Equity (Company account)
    -444 GBP2023-06-30
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,156 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.