A.g.z. Properties Limited

Company Registration Number: 03735220

Company registered in England and Wales

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A.g.z. Properties Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Enfield, Middlesex.

Registered Address

161 LANCASTER ROAD
ENFIELD
MIDDLESEX
ENGLAND
EN2 0JN

There are 107 companies currently registered at this postcode, including this one.

All companies at EN2 0JN

Registration Data

Company Number

03735220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,254,696£1,255,092£1,250,804£1,224,396£1,199,489£1,174,835£1,150,014
Current Assets £60,997£48,098£82,089£77,425£81,887£91,787£84,736
of which Cash £60,997£48,098£81,089£77,425£81,887£91,787£84,736
Total Assets £1,315,693£1,303,190£1,332,893£1,301,821£1,281,376£1,266,622£1,234,750
Current Liabilities £463,049£461,538£469,661£426,082£393,830£439,119£450,937
Net Current Assets £-402,052£-413,440£-387,572£-348,657£-311,943£-347,332£-366,201
Total Net Worth £852,644£841,652£863,232£875,739£887,546£827,503£783,813

Previous Names

No previous names

Company Officers

  • ANASTASI, Helen

    Secretary

    Appointed on 17 March 1999

     

    38 Hillfield Park
    London
    N21 3QH

  • ANASTASI, Helen

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    161 Lancaster Road
    Enfield
    Middlesex
    EN2 0JN
    England

  • ANASTASI, Petros

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    38 Hillfield Park
    London
    N21 3QH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH3FD. Transaction: MzE2NTEzMzY2N2FkaXF6a2N4.

  2. 27 September 2016 Registered office address changed from 193-5 Baker Street Enfield Middlesex EN1 3JT to 161 Lancaster Road Enfield Middlesex EN2 0JN on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDT222. Transaction: MzE1ODMwNjM2NGFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mrs Helen Anastasi as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BL4M14. Transaction: MzE1MzIxNDA0M2FkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537TEZD. Transaction: MzE0NDQ3NTQ0MmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQG4J. Transaction: MzEzODI3MzE3OGFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBCZN. Transaction: MzEyMDMxNTY3NmFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRLXN. Transaction: MzExMzM1MjUwOGFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0C5D. Transaction: MzA5Njk1MzY3MmFkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L40U6A. Transaction: MzA4ODc4NjY3MGFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDHOG. Transaction: MzA3NjIzMTg0OGFkaXF6a2N4.

  11. 11 April 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: X2635JCI. Transaction: MzA3NjA4NTQ3NmFkaXF6a2N4.

  12. 10 April 2013 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: A25J74XE. Transaction: MzA3NTk5MTEyNGFkaXF6a2N4.

  13. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk5MTAyNmFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMOOL7. Transaction: MzA2OTI4Mzc3OGFkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15SS020. Transaction: MzA1NTA2ODM2N2FkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4OOOYON. Transaction: MzA0NjAzODQ5M2FkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8GV4T0D. Transaction: MzAzNDk3NzMwOGFkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7UZ7PXQ. Transaction: MzAyODc3MzE4NmFkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X8LY6IMY. Transaction: MzAxMjMzMzk2NmFkaXF6a2N4.

  20. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X791RFAU. Transaction: MzAwMzc0MDMxOGFkaXF6a2N4.

  21. 24 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TQ58F8. Transaction: MjAyODg3NTEzNGFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXIE05S0. Transaction: MjAyMDk4ODYyMWFkaXF6a2N4.

  23. 11 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC5AYR6. Transaction: MjAwMzEwNTM1M2FkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxOTczMWFkaXF6a2N4.

  25. 21 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5MDI0M2FkaXF6a2N4.

  26. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NjU5MmFkaXF6a2N4.

  27. 18 August 2006 Registered office changed on 18/08/06 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc5MjE3MWFkaXF6a2N4.

  28. 4 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxMjk2M2FkaXF6a2N4.

  29. 7 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk2MDUxMGFkaXF6a2N4.

  30. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTAwNDgyOWFkaXF6a2N4.

  31. 12 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0ODkwNmFkaXF6a2N4.

  32. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDM0OTg1MWFkaXF6a2N4.

  33. 24 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1NDYxNmFkaXF6a2N4.

  34. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTcxOTI1OWFkaXF6a2N4.

  35. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjEwMzY1NGFkaXF6a2N4.

  36. 13 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzk2MzM5N2FkaXF6a2N4.

  37. 23 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDgwNzQyM2FkaXF6a2N4.

  38. 13 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyMTUxMmFkaXF6a2N4.

  39. 19 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA2OTI2M2FkaXF6a2N4.

  40. 19 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTU5OTEwOGFkaXF6a2N4.

  41. 13 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MzcwNmFkaXF6a2N4.

  42. 27 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAyODg5NWFkaXF6a2N4.

  43. 22 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTU4NzExM2FkaXF6a2N4.

  44. 5 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzMzk3OWFkaXF6a2N4.

  45. 10 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTY5NTMzNGFkaXF6a2N4.

  46. 27 April 2000 Ad 14/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA0ODA3MGFkaXF6a2N4.

  47. 28 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEyNjk2MGFkaXF6a2N4.

  48. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzMjQ4MDkxM2FkaXF6a2N4.

  49. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MDEwOTY5OWFkaXF6a2N4.

  50. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExODIyODc1NWFkaXF6a2N4.

  51. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0ODU5NjI5NWFkaXF6a2N4.

  52. 30 March 1999 Registered office changed on 30/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA2MjY2MjE4NGFkaXF6a2N4.

  53. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM2OTMwNWFkaXF6a2N4.

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