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ABOUZAKI PROPERTIES LIMITED

ABOUZAKI PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABOUZAKI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08031406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABOUZAKI PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABOUZAKI PROPERTIES LIMITED located?

    Registered Office Address
    5 Mcnicol Drive
    NW10 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOUZAKI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for ABOUZAKI PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ABOUZAKI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2024

    		12 pagesAA

    Accounts for a small company made up to Mar 30, 2023

    		12 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Registration of charge 080314060004, created on Apr 04, 2023

    		29 pagesMR01

    Accounts for a small company made up to Mar 30, 2022

    		12 pagesAA

    Second filing for the notification of Maroush Group Holdings Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on May 12, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Notification of Maroush Group Holdings Limited as a person with significant control on Apr 11, 2022

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jul 04, 2022Clarification A second filed PSC02 was registered on 04/07/2022.

    Cessation of Maarouf Chafic Abouzaki as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Mar 30, 2021

    		12 pagesAA

    Termination of appointment of Walid Abouzaki as a director on Oct 22, 2021

    		1 pagesTM01

    Termination of appointment of Walid Abouzaki as a secretary on Oct 22, 2021

    		1 pagesTM02

    Termination of appointment of Rana Abouzaki as a director on Jul 13, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 30, 2020

    		11 pagesAA

    Amended accounts for a small company made up to Mar 30, 2019

    		11 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2019

    		11 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of ABOUZAKI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOUZAKI, Maarouf Chafic
    Aylestone Avenue
    NW6 7AA London
    46
    England
    		Director
    Aylestone Avenue
    NW6 7AA London
    46
    England
    		United KingdomBritish,Business Man28955880002
    ABOUZAKI, Walid
    Bowes Road
    W3 7AB London
    50
    United Kingdom
    		Secretary
    Bowes Road
    W3 7AB London
    50
    United Kingdom
    		168355160001
    ABOUZAKI, Rana
    Aylestone Avenue
    NW6 7AA London
    46
    United Kingdom
    		Director
    Aylestone Avenue
    NW6 7AA London
    46
    United Kingdom
    		United KingdomBritishBusinessperson76294870001
    ABOUZAKI, Walid
    Bowes Road
    W3 7AB London
    50
    United Kingdom
    		Director
    Bowes Road
    W3 7AB London
    50
    United Kingdom
    		United KingdomBritishBusinessman168343030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABOUZAKI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maroush Group Holdings Limited
    Mcnicol Drive
    NW10 7AJ London
    5
    England
    		Feb 10, 2022
    Mcnicol Drive
    NW10 7AJ London
    5
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13725521
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maarouf Chafic Abouzaki
    Edgware Road
    W2 2JE London
    21
    		Apr 06, 2016
    Edgware Road
    W2 2JE London
    21
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0