Orpington
Kent
BR5 1RB
Director Name | Mr Mustafa Ozkan Kaya |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1992(same day as company formation) |
Role | Food Safety Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Sutherland Avenue Orpington Kent BR5 1RB |
Secretary Name | Mrs Sevil Kaya |
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Nationality | British |
Status | Current |
Appointed | 17 January 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Sutherland Avenue Orpington Kent BR5 1RB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 239-241 Kennington Lane London SE11 5QU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £474,883 |
Cash | £29,009 |
Current Liabilities | £29,372 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
19 March 2003 | Delivered on: 27 March 2003 Satisfied on: 7 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 burnt ash hill lee green london SE12 0AA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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19 March 2003 | Delivered on: 27 March 2003 Satisfied on: 7 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 crescent west hadley wood herts EN4 0EJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
16 April 2002 | Delivered on: 6 August 2002 Satisfied on: 7 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 21 and 21A carlton parade orpington kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
23 December 1997 | Delivered on: 2 January 1998 Satisfied on: 7 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 burnt ash hill,lee,london borough of lewisham t/no.SGL403003. Fully Satisfied |
21 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
22 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
22 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
15 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (11 pages) |
15 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (11 pages) |
21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
6 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
22 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
22 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
31 January 2007 | Return made up to 17/01/07; no change of members (2 pages) |
31 January 2007 | Return made up to 17/01/07; no change of members (2 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
8 February 2006 | Return made up to 17/01/06; no change of members (2 pages) |
8 February 2006 | Return made up to 17/01/06; no change of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
26 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
26 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
27 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 July 2003 | Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page) |
3 July 2003 | Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page) |
27 March 2003 | Particulars of mortgage/charge (3 pages) |
27 March 2003 | Particulars of mortgage/charge (3 pages) |
27 March 2003 | Particulars of mortgage/charge (3 pages) |
27 March 2003 | Particulars of mortgage/charge (3 pages) |
22 January 2003 | Return made up to 17/01/03; full list of members (5 pages) |
22 January 2003 | Return made up to 17/01/03; full list of members (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 August 2002 | Particulars of mortgage/charge (4 pages) |
6 August 2002 | Particulars of mortgage/charge (4 pages) |
24 January 2002 | Return made up to 17/01/02; full list of members (5 pages) |
24 January 2002 | Return made up to 17/01/02; full list of members (5 pages) |
16 November 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
16 November 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
22 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
22 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
21 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2000 | Director's particulars changed (1 page) |
21 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2000 | Return made up to 17/01/00; full list of members (5 pages) |
21 January 2000 | Director's particulars changed (1 page) |
21 January 2000 | Return made up to 17/01/00; full list of members (5 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 March 1999 | Company name changed safeline hygiene & pest control LIMITED\certificate issued on 24/03/99 (3 pages) |
23 March 1999 | Company name changed safeline hygiene & pest control LIMITED\certificate issued on 24/03/99 (3 pages) |
1 March 1999 | Return made up to 17/01/99; full list of members (5 pages) |
1 March 1999 | Return made up to 17/01/99; full list of members (5 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
28 January 1998 | Return made up to 17/01/98; full list of members (5 pages) |
28 January 1998 | Return made up to 17/01/98; full list of members (5 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
24 January 1997 | Return made up to 17/01/97; full list of members (5 pages) |
24 January 1997 | Return made up to 17/01/97; full list of members (5 pages) |
10 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
30 April 1995 | Return made up to 17/01/95; no change of members (4 pages) |
30 April 1995 | Return made up to 17/01/95; no change of members (4 pages) |