Villanze Properties Limited

Active04062469 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
38-40 Beauchamp Place
London
SW3 1NU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born October 1985 (41)
Director · Appointed 25 April 2001
Also at Maroush Express Ltd (proposed for strike-off), Lilyhill Limited (proposed for strike-off), Lukky Duggy Limited (proposed for strike-off) · more companies
British
Born February 1954 (72)
Officer history (6 former)
9 April 2026
Resigned Al Ghouch, Rana as Director
27 December 2025
Appointed Al Ghouch, Rana as Director
5 December 2025
Appointed Abouzaki, Ranya as Director
26 August 2022
Resigned Abouzaki, Randa as Director
13 July 2021
Resigned Abouzaki, Rana as Director
13 July 2021
Resigned Abouzaki, Rana as Secretary
15 September 2003
Appointed Abouzaki, Randa as Director
25 April 2001
Appointed Abouzaki, Rana as Secretary
25 April 2001
Appointed Abouzaki, Rana as Director
25 April 2001
Appointed Abouzaki, Maarouf Chafic as Director
25 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08031406
Former controllers (1)
11 April 2022
Ceased Maarouf Chafic Abouzaki — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Abouzaki Properties Limited Owns 75–100% of shares (as a firm)
Diamondlimits Limited In liquidationOwns 75–100% of shares
Firestone Management Limited Owns 75–100% of shares
Secsy Products Limited Owns 75–100% of shares
Villanze Properties Limited This company Owns 75–100% of shares
Maroush Group Limited In administrationOwns 75–100% of shares (as a firm)
Beirut Express Limited Proposed for strike-offOwns 75–100% of shares
Crockersfolly Limited In administrationOwns 75–100% of shares
Dilmoor Estates Limited In administrationOwns 75–100% of shares
Lebanese Food Market Ltd In administrationOwns 75–100% of shares
Lukky Duggy Limited Proposed for strike-offOwns 75–100% of shares
Maroush Company Limited Owns 75–100% of shares
Maroush Express Ltd Proposed for strike-offOwns 75–100% of shares
Maroush II Company Limited In administrationOwns 75–100% of shares
Pollcrown Limited Owns 75–100% of shares
Ranoush Company Limited In administrationOwns 75–100% of shares
Ranoush II Company Limited Proposed for strike-offOwns 75–100% of shares
Samadi Foods Limited Proposed for strike-offOwns 75–100% of shares
Sidi Maarouf Ltd In liquidationOwns 75–100% of shares
Suckers Limited In administrationOwns 75–100% of shares
Superflow Management Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · small accounts

Net Assets
(£14,492)
Cash
£2,324
Profit
(£611,690)
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £746,698 £694,237 £451,697 £608,866 £595,107 £597,198 (£14,492)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,452,816£5,228,754£5,230,005£5,231,673£4,808,897£5,136,863£5,140,817
Current Assets£1,284,897£1,252,806£1,106,758£875,422£729,173£585,895£739,972
Debtors£1,282,573£1,252,189£1,097,528£875,149£726,458£582,833£739,972
Cash£2,324£617£9,230£273£2,715£3,062
Creditors (< 1 year)£5,199,005£5,137,412£4,994,706£4,751,279£4,599,441£4,479,839£4,643,165
Net Current Assets(£3,914,108)(£3,884,606)(£3,887,948)(£3,875,857)(£3,870,268)(£3,893,944)(£3,903,193)
Net Assets(£14,492)£597,198£595,107£608,866£451,697£694,237£746,698
Shareholder Funds(£14,492)£597,198£595,107£608,866£451,697£694,237£746,698

Filings

Filing history not loaded yet. See it on Companies House

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