Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
A.G.Z. Properties Limited
- Incorporated
- 17 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helen AnastasiPetros Anastasi
- Owned by
- Helen AnastasiPetros Anastasi
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- C/o Lee Christian & Co Ltd Suite 222 Cuffley PointCuffley PlaceSopers RoadCuffleyEN6 4RY
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Anastasi, Helen
Director · Appointed 1 July 2016
British
Born September 1965 (61)
Anastasi, Helen
Secretary · Appointed 17 March 1999
British
Anastasi, Petros
Director · Appointed 17 March 1999
British
Born April 1964 (62)
Officer history (2 former)
1 July 2016
Appointed Anastasi, Helen as Director
17 March 1999
Appointed Anastasi, Helen as Secretary
17 March 1999
Appointed Anastasi, Petros as Director
17 March 1999
17 March 1999
17 March 1999
17 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Anastasi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Petros Anastasi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,310,231
- Cash
- £65,722
- Employees
- 3
- Debt Ratio
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,886,629 | £1,861,583 | £1,736,694 | £1,736,361 | £1,694,116 | |
| Current Assets | £65,805 | £55,748 | £76,325 | £88,565 | £27,730 | |
| Debtors | £83 | £646 | £2,044 | £1,540 | £701 | |
| Cash | £65,722 | £55,102 | £74,281 | £87,025 | £27,029 | |
| Creditors (< 1 year) | £472,709 | £457,752 | £470,378 | £455,100 | ||
| Creditors (> 1 year) | £0 | £8,262 | £13,662 | £21,844 | £24,637 | |
| Net Current Assets | (£368,241) | (£394,835) | (£381,427) | (£381,813) | (£427,370) | |
| Net Assets | £1,310,231 | £1,253,692 | £1,153,762 | £1,150,169 | £1,095,034 | |
| Shareholder Funds | £1,153,762 | £1,150,169 | £1,095,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 11 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 17 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 17 March 2024 |
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