Villanze Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · SMALL

Next accounts due

2026-12-30 in 188 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Abouzaki, Ranya · Director appointed 2025-12-05
• Abouzaki, Maarouf Chafic · Director appointed 2001-04-25
• Al Ghouch, Rana · Director appointed 2025-12-27 resigned 2026-04-09
• Abouzaki, Randa · Director appointed 2003-09-15 resigned 2022-08-26
• Abouzaki, Rana · Director appointed 2001-04-25 resigned 2021-07-13
• Company Directors Limited · Corporate Nominee Director appointed 2000-08-31 resigned 2001-04-25
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-31 resigned 2001-04-25

People with significant control (2)

• Mr Maarouf Chafic Abouzaki Ceased 2022-04-11
  Individual Psc · British · resident in United Kingdom · born 2/1954 · notified 2016-04-06
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Abouzaki Properties Limited Active
  Corporate Entity Psc · notified 2022-04-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 040624690008
  Held by Emirates Nbd Bank (P.J.S.C), London Branch
  Created 2026-05-20
• A registered charge Outstanding 040624690007
  Held by Emirates Nbd Bank (P.J.S.C), London Branch
  Created 2023-04-04
  All that freehold property known as 131, 133 and 135 earls court road, london SW5 9RH and. Registered at the land registry with title numbers BGL950, BGL4533 and BGL4534.
• A registered charge Outstanding 040624690006
  Held by Emirates Nbd Bank (P.J.S.C), London Branch
  Created 2019-10-29
  All that freehold property known as 131 to 135 earls court road, london SW5 9RH and registered at the land registry with title numbers BGL950, BGL4533 and BGL4534.
• A registered charge Satisfied 040624690005
  Held by First Abu Dhabi Bank, P.J.S.C., London Branch
  Created 2018-03-14 · satisfied 2019-11-01
  First legal mortgage over the land at 131-135 earls court road, london SW5 9RQ with title numbers BGL950, BGL4533 and BGL4534. For further details please see the instrument.
• Charge over deposits deed Satisfied
  Held by Efg Private Bank Limited
  Created 2004-07-26 · satisfied 2018-03-23
  By way of fixed charge all sums of money standing to the credit of the company's accounts together with all entitlements to interest and other rights and benefits accruing to or arising in connection with such money.
• Legal charge Satisfied
  Held by Efg Private Bank Limited
  Created 2004-07-26 · satisfied 2018-03-23
  131-155 (odd) earl's court road london t/nos BGL950 (131), BGL4533 (133), BGL4534 (135) all covenants and rights. By way of fixed charge any goodwill. By way of floating charge all assets plant machinery fixtures and other chattels.
• Debenture Satisfied
  Held by Hsbc Republic Bank (UK) Limited
  Created 2003-09-17 · satisfied 2018-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Republic Bank (UK) Limited
  Created 2003-09-17 · satisfied 2018-03-23
  131-135 earls court road london SW5. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-16 Termination director company with name termination date TM01 Officers
• 2026-03-30 Small-company accounts AA Accounts
• 2026-01-02 Appointment of director AP01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-29 Small-company accounts AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Small-company accounts AA Accounts
• 2023-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-28 Small-company accounts AA Accounts
• 2022-08-26 Termination director company with name termination date TM01 Officers
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-12 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.