About

Registered Number: 04338230
Date of Incorporation: 11/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Based in London, A.A.Z. Properties Ltd was founded on 11 December 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Zorbis, Antonakis Evengelou, Zorbis, Claudia Marcella.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZORBIS, Antonakis Evengelou 17 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ZORBIS, Claudia Marcella 17 December 2001 10 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
PSC07 - N/A 29 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR01 - N/A 22 May 2018
MR04 - N/A 09 April 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 December 2016
AAMD - Amended Accounts 25 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 December 2010
AD01 - Change of registered office address 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 29 September 2010
MG01 - Particulars of a mortgage or charge 08 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 29 February 2008
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 13 October 2007
395 - Particulars of a mortgage or charge 13 October 2007
AA - Annual Accounts 04 October 2007
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 07 February 2007
363s - Annual Return 04 January 2007
395 - Particulars of a mortgage or charge 22 July 2006
AA - Annual Accounts 05 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
363s - Annual Return 05 December 2005
395 - Particulars of a mortgage or charge 18 June 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 01 June 2005
AA - Annual Accounts 25 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2004
363s - Annual Return 12 December 2003
395 - Particulars of a mortgage or charge 27 August 2003
395 - Particulars of a mortgage or charge 20 August 2003
AA - Annual Accounts 22 July 2003
395 - Particulars of a mortgage or charge 31 March 2003
363s - Annual Return 30 January 2003
395 - Particulars of a mortgage or charge 09 August 2002
395 - Particulars of a mortgage or charge 05 August 2002
287 - Change in situation or address of Registered Office 22 July 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
287 - Change in situation or address of Registered Office 27 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
NEWINC - New incorporation documents 11 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Fully Satisfied

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 25 May 2012 Outstanding

N/A

Legal charge 29 January 2010 Fully Satisfied

N/A

Legal charge 30 October 2007 Fully Satisfied

N/A

Legal mortgage 11 October 2007 Fully Satisfied

N/A

Legal mortgage 11 October 2007 Fully Satisfied

N/A

Legal charge 10 August 2007 Fully Satisfied

N/A

Legal charge 15 June 2007 Fully Satisfied

N/A

Legal charge 31 January 2007 Fully Satisfied

N/A

Legal charge 19 July 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Legal mortgage 31 May 2005 Fully Satisfied

N/A

Legal charge 24 February 2004 Fully Satisfied

N/A

Legal mortgage 18 August 2003 Fully Satisfied

N/A

Deed of charge 18 August 2003 Fully Satisfied

N/A

Deed of charge 24 March 2003 Fully Satisfied

N/A

Debenture 29 July 2002 Fully Satisfied

N/A

Legal mortgage 29 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.