A.a.z. Properties Limited

Company Registration Number: 04338230

Company registered in England and Wales

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A.a.z. Properties Limited is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in London.

Registered Address

SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

There are 852 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

04338230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

28 in total
11 outstanding
17 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £4,432,419£3,022,321£2,719,036£2,384,765£2,556,067£2,973,769£575,015
Current Assets £1,001,180£947,487£957,146£1,010,129£551,059£33,070£69,556
of which Cash £55,988£41,420£143,063£205,288£47,681£1,190£1,440
Total Assets £5,433,599£3,969,808£3,676,182£3,394,894£3,107,126£3,006,839£644,571
Current Liabilities £656,546£543,692£536,881£494,966£291,996£492,161£278,033
Net Current Assets £344,634£403,795£420,265£515,163£259,063£-459,091£-208,477
Total Net Worth £4,777,053£3,426,116£3,139,301£2,899,928£2,815,130£2,514,678£366,538

Previous Names

No previous names

Company Officers

  • ZORBIS, Claudia Marcella

    Secretary

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Designer

    Solar House
    282 Chase Road
    London
    N14 6NZ

  • ZORBIS, Antonakis Evengelou

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Director Dress Manufacturer

    Month of birth: September 1949

    Solar House
    282 Chase Road
    London
    N14 6NZ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK5TX5. Transaction: MzE2NDEyMzcyMGFkaXF6a2N4.

  2. 25 July 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5BMKU6G. Transaction: MzE1MzU3NjA0OWFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SFBHF. Transaction: MzE0ODMxMTg2NmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEW37S. Transaction: MzEzNzgxNjAwN2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44ALN68. Transaction: MzEyMDIwODEyM2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRNDU. Transaction: MzExMzY3Nzc4OGFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G52RGJ. Transaction: MzEwNzI1NjQwMGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8JUY. Transaction: MzA5MjAyNjI2NmFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MRNNL. Transaction: MzA3MzE1NTcxN2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZM97Q3. Transaction: MzA3MDcyNTI5NGFkaXF6a2N4.

  11. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA0LE. Transaction: MzA2NTI4NzIxNGFkaXF6a2N4.

  12. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9GZ. Transaction: MzA2Mzg2MDY5OGFkaXF6a2N4.

  13. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9GR. Transaction: MzA2Mzg2MDYzOWFkaXF6a2N4.

  14. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9GJ. Transaction: MzA2Mzg2MDU3NGFkaXF6a2N4.

  15. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9GB. Transaction: MzA2Mzg2MDUxMGFkaXF6a2N4.

  16. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9G3. Transaction: MzA2Mzg2MDQxMWFkaXF6a2N4.

  17. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9FZ. Transaction: MzA2Mzg2MDMwOWFkaXF6a2N4.

  18. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9FN. Transaction: MzA2Mzg2MDA2NmFkaXF6a2N4.

  19. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9DV. Transaction: MzA2Mzg2MDAxMmFkaXF6a2N4.

  20. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9FF. Transaction: MzA2Mzg1OTk5MGFkaXF6a2N4.

  21. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9F7. Transaction: MzA2Mzg1OTkyM2FkaXF6a2N4.

  22. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9EZ. Transaction: MzA2Mzg1OTg4NGFkaXF6a2N4.

  23. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9ER. Transaction: MzA2Mzg1OTgwNmFkaXF6a2N4.

  24. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9EJ. Transaction: MzA2Mzg1OTY5OWFkaXF6a2N4.

  25. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9EB. Transaction: MzA2Mzg1OTYzMWFkaXF6a2N4.

  26. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9E3. Transaction: MzA2Mzg1OTM3NmFkaXF6a2N4.

  27. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM9O8. Transaction: MzA2Mzg1OTI4NmFkaXF6a2N4.

  28. 30 May 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX1C. Transaction: MzA1ODY2MjI3NWFkaXF6a2N4.

  29. 30 May 2012 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX1K. Transaction: MzA1ODY2MjYxNWFkaXF6a2N4.

  30. 30 May 2012 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX1S. Transaction: MzA1ODY2Mjc4NGFkaXF6a2N4.

  31. 30 May 2012 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX20. Transaction: MzA1ODY2NDI3MWFkaXF6a2N4.

  32. 30 May 2012 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX28. Transaction: MzA1ODc0MDQ2M2FkaXF6a2N4.

  33. 30 May 2012 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX2G. Transaction: MzA1ODc0MDMzOGFkaXF6a2N4.

  34. 30 May 2012 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX2O. Transaction: MzA1ODc0MDE0MWFkaXF6a2N4.

  35. 30 May 2012 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FX2W. Transaction: MzA1ODczOTk3MGFkaXF6a2N4.

  36. 30 May 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0GL1U. Transaction: MzA1ODU0NjIxMmFkaXF6a2N4.

  37. 30 May 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0GL22. Transaction: MzA1ODU0NjQ2M2FkaXF6a2N4.

  38. 30 May 2012 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0GL2A. Transaction: MzA1ODU0NjU1NmFkaXF6a2N4.

  39. 8 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XKASVZW9. Transaction: MzA0ODcwMDY2NGFkaXF6a2N4.

  40. 8 December 2011 Director's details changed for Mr Antonakis Evengelou Zorbis on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XKASUZW8. Transaction: MzA0ODY4NjUxMGFkaXF6a2N4.

  41. 8 December 2011 Secretary's details changed for Mrs Claudia Marcella Zorbis on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: XKASTZW7. Transaction: MzA0ODY4NjUwOWFkaXF6a2N4.

  42. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WNDXT2. Transaction: MzA0NDU2MDk2M2FkaXF6a2N4.

  43. 13 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X74ZSPVJ. Transaction: MzAyODY5MzkwNmFkaXF6a2N4.

  44. 13 December 2010 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X74ZPPVG. Transaction: MzAyODY0ODc5NGFkaXF6a2N4.

  45. 13 December 2010 Secretary's details changed for Mrs Claudia Marcella Zorbis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X74ZQPVH. Transaction: MzAyODY0ODc5NmFkaXF6a2N4.

  46. 13 December 2010 Director's details changed for Mr Antonios Zorbis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X74ZRPVI. Transaction: MzAyODY0ODc5N2FkaXF6a2N4.

  47. 29 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3NZPNP0. Transaction: MzAyNDIyMDAxMGFkaXF6a2N4.

  48. 8 February 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJ8X006. Transaction: MzAwODkzOTEwMWFkaXF6a2N4.

  49. 23 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X50EKF7M. Transaction: MzAwMzQzNjkxNWFkaXF6a2N4.

  50. 23 November 2009 Director's details changed for Antonios Zorbis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X50EJF7L. Transaction: MzAwMzQzNjI3MGFkaXF6a2N4.

  51. 19 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8L9TEYH. Transaction: MzAwMzI0MDA1NGFkaXF6a2N4.

  52. 25 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E7M53J. Transaction: MjAxODY4Mzk0OWFkaXF6a2N4.

  53. 25 November 2008 Registered office changed on 25/11/2008 from c/o freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: X7E7L53I. Transaction: MjAxODYyOTg4OGFkaXF6a2N4.

  54. 13 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2IXA3UY. Transaction: MjAxNTM4ODMxMGFkaXF6a2N4.

  55. 29 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI62XMQ. Transaction: MjAwMDUyNjc1NWFkaXF6a2N4.

  56. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc4MzE4NGFkaXF6a2N4.

  57. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU2OTY1NGFkaXF6a2N4.

  58. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU2OTY1M2FkaXF6a2N4.

  59. 4 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMyOTA4OWFkaXF6a2N4.

  60. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUxNTM5NGFkaXF6a2N4.

  61. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjAxMzIwOGFkaXF6a2N4.

  62. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAzMzg3NmFkaXF6a2N4.

  63. 4 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NDc2NGFkaXF6a2N4.

  64. 22 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY0MjAwMWFkaXF6a2N4.

  65. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzMjU2M2FkaXF6a2N4.

  66. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzg3NjQ4OGFkaXF6a2N4.

  67. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQzNTE5MWFkaXF6a2N4.

  68. 5 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNDY5M2FkaXF6a2N4.

  69. 18 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDIxMzI3OGFkaXF6a2N4.

  70. 7 June 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMTU2OGFkaXF6a2N4.

  71. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzExMDI3NWFkaXF6a2N4.

  72. 25 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg3NDIzM2FkaXF6a2N4.

  73. 26 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDU1NTY3OGFkaXF6a2N4.

  74. 24 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjg4MzA4N2FkaXF6a2N4.

  75. 12 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NTQxNGFkaXF6a2N4.

  76. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTM2MTYzOWFkaXF6a2N4.

  77. 20 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDgxNjc0NGFkaXF6a2N4.

  78. 22 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTY4MDU2M2FkaXF6a2N4.

  79. 31 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY0OTkwOGFkaXF6a2N4.

  80. 30 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxMTExNmFkaXF6a2N4.

  81. 9 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODk2NDQ3MGFkaXF6a2N4.

  82. 5 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU3NzE5NWFkaXF6a2N4.

  83. 22 July 2002 Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAwNTc2NGFkaXF6a2N4.

  84. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwNzMyOGFkaXF6a2N4.

  85. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczMzU2OGFkaXF6a2N4.

  86. 27 December 2001 Registered office changed on 27/12/01 from: sterling house 2B fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQzMDMwMWFkaXF6a2N4.

  87. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE4OTI3NmFkaXF6a2N4.

  88. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcwNTQ2N2FkaXF6a2N4.

  89. 17 December 2001 Registered office changed on 17/12/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5OTQ5OGFkaXF6a2N4.

  90. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY1ODQ0N2FkaXF6a2N4.

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