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Tzouvanni Properties Limited

01108579

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

97 MORTIMER STREET, LONDON, W1W 7SU
Incorporated 16/04/1973

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Christopher Tzouvanni

secretary · Since 15/08/1991

COMPANY SECRETARY

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mrs Maroulla Tzouvanni

director · Since 15/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Christopher Tzouvanni

director · Since 15/08/1991

COMPANY SECRETARY

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Joseph Anthony Tzouvanni

director · Since 22/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Franco Christopher Tzouvanni

director · Since 23/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Elias Tzouvanni

director · Since 12/05/2015

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Andreas Marios Tzouvanni

director · Since 12/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Solomon Tzouvanni

director · Since 12/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Miss Sharbelina Helen Tzouvanni

director · Since 16/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Mr Christopher Tzouvanni

25–50% shares

British · England · Age 77

97, Mortimer Street, London, W1W 7SU

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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METRO BANK PLC

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LLOYDS BANK PLC

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LLOYDS BANK PLC

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HSBC BANK PLC

Created 23/03/2012Registered 24/03/2012Satisfied 17/02/2022
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NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 10/09/2008Satisfied 17/02/2022
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NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 10/09/2008Satisfied 17/02/2022
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NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 10/09/2008Satisfied 17/02/2022
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NATIONAL WESTMINSTER BANK PLC

Created 27/08/2008Registered 10/09/2008Satisfied 17/02/2022
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HSBC BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 17/02/2022
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satisfied

HSBC BANK PLC

Created 19/02/2008Registered 21/02/2008Satisfied 17/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2007Registered 14/08/2007Satisfied 17/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2007Registered 14/08/2007Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 25/04/2006Registered 27/04/2006Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 01/08/2005Registered 12/08/2005Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 11/07/2005Registered 21/07/2005Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 11/07/2005Registered 21/07/2005Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 04/02/2005Registered 23/02/2005Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 04/02/2005Registered 23/02/2005Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 04/02/2005Registered 23/02/2005Satisfied 17/02/2022
charge
satisfied

HSBC BANK PLC

Created 04/02/2005Registered 23/02/2005Satisfied 17/02/2022
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 16/06/2004Registered 26/06/2004Satisfied 17/02/2022
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 16/06/2004Registered 26/06/2004Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2001Registered 21/08/2001Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2001Registered 15/08/2001Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1999Registered 01/09/1999Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1999Registered 25/02/1999Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1999Registered 25/02/1999Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1987Registered 28/10/1987Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1987Registered 28/10/1987Satisfied 17/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1987Registered 28/10/1987Satisfied 17/02/2022
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 30/11/1984Registered 08/12/1984
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 20/11/1984Registered 30/11/1984
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED.

Created 03/01/1984Registered 04/01/1984
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 20/05/1982Registered 24/05/1982
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED.

Created 20/05/1982Registered 24/05/1982
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED.

Created 20/05/1982Registered 24/05/1982

CompanyRankvs 2374+ SIC 41100 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2374Tzouvanni Properties Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£7.8M

Balance sheet strength

Cash

£269k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£415k

Current Liabilities

£395k

Fixed Assets

£12.6M

Debtors

£145k

8avg. employees+16
Prepared with v2026.28.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05-£1.2M
20240.59+£48k
20230.07—

Derived from filed accounts. Not audited figures.