Company number
12485440
INFINITI PROPERTIES LTD
Officer · PUSUC, Diana and 7 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2025.
Company details
- Registered name
- INFINITI PROPERTIES LTD
- Company number
- 12485440
- Registered office
- 138 KILBURN HIGH ROAD, LONDON, NW6 4JD, ENGLAND · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2020
- Status
- Unknown
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies
- Accounts — next due
- 30 Nov 2025
- Accounts — last made up to
- 29 Feb 2024
- Confirmation statement — next due
- 13 Dec 2024
- Confirmation statement — last
- 29 Nov 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 November 2025 and the register does not show them filed (9 months overdue).
- The confirmation statement was due on 13 December 2024 (21 months overdue).
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Miss Diana Pusuc
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust)
Mr Abed Karim Hakem
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Mr Alin Dadu
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Bilal Hussein
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Mr Moemen Nada
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr. Moemen Nada
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Ms Diana Ionela Pusuc
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Miss Diana Pusuc
born 07/2001 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2022 Controls 2 companies
Mr Abed Karim Hakem
born 06/1973 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 01/01/2022
Mr Alin Dadu
born 12/1995 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/03/2020 Controls 4 companies
Mr Bilal Hussein
born 03/1998 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/09/2020 Controls 6 companies
Mr Moemen Nada
born 07/1998 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 15/10/2021
Mr. Moemen Nada
born 07/1998 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2020
Ms Diana Ionela Pusuc
born 07/2001 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/01/2022
Serving officers
director Appointed 01/01/2022
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2022 | Person with significant control ceased | Ms Diana Ionela Pusuc | — |
| 01/01/2022 | Person with significant control ceased | Mr Abed Karim Hakem | — |
| 01/01/2022 | Person with significant control added | — | Mr Abed Karim Hakem |
| 01/01/2022 | Person with significant control added | — | Miss Diana Pusuc |
| 01/01/2022 | Director resigned | PUSUC, Diana Ionela | — |
| 01/01/2022 | Director resigned | HAKEM, Abed Karim | — |
| 01/01/2022 | Director appointed | — | HAKEM, Abed Karim |
| 01/01/2022 | Director appointed | — | PUSUC, Diana |
| 15/10/2021 | Person with significant control ceased | Mr Moemen Nada | — |
| 15/10/2021 | Person with significant control added | — | Ms Diana Ionela Pusuc |
| 15/10/2021 | Director resigned | NADA, Moemen | — |
| 14/10/2021 | Director appointed | — | PUSUC, Diana Ionela |
| 05/09/2020 | Person with significant control ceased | Mr Bilal Hussein | — |
| 05/09/2020 | Director resigned | HUSSEIN, Bilal | — |
| 01/03/2020 | Person with significant control ceased | Mr. Moemen Nada | — |
| 01/03/2020 | Person with significant control ceased | Mr Alin Dadu | — |
| 01/03/2020 | Person with significant control added | — | Mr Moemen Nada |
| 01/03/2020 | Person with significant control added | — | Mr Alin Dadu |
| 01/03/2020 | Director resigned | NADA, Moemen, Mr. | — |
| 01/03/2020 | Director resigned | DADU, Alin | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for INFINITI PROPERTIES LTD
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution GAZ1 — gazette-notice-compulsory
gazette DISS40 — gazette-filings-brought-up-to-date
gazette AA — accounts-with-accounts-type-dormant
accounts DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution GAZ1 — gazette-notice-compulsory
gazette DISS40 — gazette-filings-brought-up-to-date
gazette AA — accounts-with-accounts-type-dormant
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement GAZ1 — gazette-notice-compulsory
gazette AA — accounts-with-accounts-type-dormant
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AD01 — change-registered-office-address-company-with-date-old-address-new-address
address CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-updates
confirmation-statement Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of INFINITI PROPERTIES LTD?▾
According to the official registry, the company number of INFINITI PROPERTIES LTD is 12485440.
Where is INFINITI PROPERTIES LTD registered?▾
The registered office is 138 KILBURN HIGH ROAD, LONDON, NW6 4JD, ENGLAND.
Who runs INFINITI PROPERTIES LTD?▾
PUSUC, Diana is listed among the officers of INFINITI PROPERTIES LTD.
What is the SIC code of INFINITI PROPERTIES LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68310 — Real estate agencies.
Who controls INFINITI PROPERTIES LTD?▾
Miss Diana Pusuc is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a trust).
When are the next accounts of INFINITI PROPERTIES LTD due?▾
The next annual accounts are due by 30 November 2025, and the last accounts were made up to 29 February 2024.
About INFINITI PROPERTIES LTD (12485440)
INFINITI PROPERTIES LTD is a private limited company incorporated on 26 February 2020 and registered in the United Kingdom under company number 12485440. Its registered office is at 138 KILBURN HIGH ROAD, LONDON, NW6 4JD, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 29 February 2024. 8 active officers are on record , and the person with significant control is Miss Diana Pusuc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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