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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
    Born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ now
    OF - Director → CIF 0
    Mr Antonakis Evengelou Zorbis
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,911 GBP2024-12-31
17,215 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Investment Property
17,627,107 GBP2024-12-31
17,627,107 GBP2023-12-31
Fixed Assets
17,640,068 GBP2024-12-31
17,644,372 GBP2023-12-31
Debtors
159,832 GBP2024-12-31
316,833 GBP2023-12-31
Cash at bank and in hand
31,273 GBP2024-12-31
32,803 GBP2023-12-31
Current Assets
191,105 GBP2024-12-31
349,636 GBP2023-12-31
Creditors
Current
157,989 GBP2024-12-31
186,126 GBP2023-12-31
Net Current Assets/Liabilities
33,116 GBP2024-12-31
163,510 GBP2023-12-31
Total Assets Less Current Liabilities
17,673,184 GBP2024-12-31
17,807,882 GBP2023-12-31
Creditors
Non-current
-8,423,000 GBP2024-12-31
-8,485,000 GBP2023-12-31
Net Assets/Liabilities
8,681,194 GBP2024-12-31
8,753,892 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,770,883 GBP2024-12-31
2,843,581 GBP2023-12-31
Equity
8,681,194 GBP2024-12-31
8,753,892 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,682 GBP2023-12-31
Motor vehicles
10,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,756 GBP2024-12-31
81,447 GBP2023-12-31
Motor vehicles
4,655 GBP2024-12-31
2,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,411 GBP2024-12-31
84,107 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,309 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,926 GBP2024-12-31
9,235 GBP2023-12-31
Motor vehicles
5,985 GBP2024-12-31
7,980 GBP2023-12-31
Investment Property - Fair Value Model
17,627,107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,686 GBP2024-12-31
2,687 GBP2023-12-31
Other Debtors
Current
149,646 GBP2024-12-31
304,646 GBP2023-12-31
Prepayments
Current
7,500 GBP2024-12-31
9,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
159,832 GBP2024-12-31
Current, Amounts falling due within one year
316,833 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
116,831 GBP2024-12-31
155,300 GBP2023-12-31
Corporation Tax Payable
Current
5,797 GBP2024-12-31
4,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
817 GBP2024-12-31
656 GBP2023-12-31
Other Creditors
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Accrued Liabilities
Current
24,544 GBP2024-12-31
16,144 GBP2023-12-31
Bank Overdrafts
Secured
116,831 GBP2024-12-31
155,300 GBP2023-12-31
Bank Borrowings
Secured
8,423,000 GBP2024-12-31
8,485,000 GBP2023-12-31
Total Borrowings
Secured
8,539,831 GBP2024-12-31
8,640,300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
568,990 GBP2024-12-31
568,990 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Related profiles found in government register
  • A.A.Z. PROPERTIES LIMITED
    Info
    Registered number 04338230
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • A.A.Z. PROPERTIES LIMITED
    S
    Registered number 04338230
    icon of addressSolar 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
    icon of addressSolar House, 282 Chase Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSolar House, 282 Chase Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -578 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSolar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,156 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.