Company NameSafeline Services Ltd
DirectorsSevil Kaya and Mustafa Ozkan Kaya
Company StatusActive
Company Number02678576
CategoryPrivate Limited Company
Incorporation Date17 January 1992(32 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sevil Kaya
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Sutherland Avenue
Orpington
Kent
BR5 1RB
Director NameMr Mustafa Ozkan Kaya
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(same day as company formation)
RoleFood Safety Consultant
Country of ResidenceUnited Kingdom
Correspondence Address70 Sutherland Avenue
Orpington
Kent
BR5 1RB
Secretary NameMrs Sevil Kaya
NationalityBritish
StatusCurrent
Appointed17 January 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Sutherland Avenue
Orpington
Kent
BR5 1RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 January 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address239-241 Kennington Lane
London
SE11 5QU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£474,883
Cash£29,009
Current Liabilities£29,372

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Charges

19 March 2003Delivered 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
19 March 2003Delivered 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 2002Delivered 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 1997Delivered 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

Filing History

21 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
22 December 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
30 December 2019Unaudited abridged accounts made up to 31 March 2019 (11 pages)
17 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
17 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
17 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
22 November 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
22 November 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
6 April 2017Registered 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 2017Registered 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 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
15 December 2016Unaudited abridged accounts made up to 31 March 2016 (11 pages)
15 December 2016Unaudited abridged accounts made up to 31 March 2016 (11 pages)
21 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
21 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
20 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 February 2009Return made up to 17/01/09; full list of members (4 pages)
10 February 2009Return made up to 17/01/09; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2008Director's particulars changed (1 page)
5 February 2008Director's particulars changed (1 page)
22 January 2008Return made up to 17/01/08; full list of members (3 pages)
22 January 2008Return made up to 17/01/08; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2007Return made up to 17/01/07; no change of members (2 pages)
31 January 2007Return made up to 17/01/07; no change of members (2 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 July 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2006Return made up to 17/01/06; no change of members (2 pages)
8 February 2006Return made up to 17/01/06; no change of members (2 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2005Return made up to 17/01/05; full list of members (5 pages)
26 January 2005Return made up to 17/01/05; full list of members (5 pages)
22 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2004Return made up to 17/01/04; full list of members (5 pages)
27 January 2004Return made up to 17/01/04; full list of members (5 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 July 2003Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page)
3 July 2003Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page)
27 March 2003Particulars of mortgage/charge (3 pages)
27 March 2003Particulars of mortgage/charge (3 pages)
27 March 2003Particulars of mortgage/charge (3 pages)
27 March 2003Particulars of mortgage/charge (3 pages)
22 January 2003Return made up to 17/01/03; full list of members (5 pages)
22 January 2003Return made up to 17/01/03; full list of members (5 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 August 2002Particulars of mortgage/charge (4 pages)
6 August 2002Particulars of mortgage/charge (4 pages)
24 January 2002Return made up to 17/01/02; full list of members (5 pages)
24 January 2002Return made up to 17/01/02; full list of members (5 pages)
16 November 2001Partial exemption accounts made up to 31 March 2001 (7 pages)
16 November 2001Partial exemption accounts made up to 31 March 2001 (7 pages)
22 January 2001Return made up to 17/01/01; full list of members (5 pages)
22 January 2001Return made up to 17/01/01; full list of members (5 pages)
26 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
26 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2000Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000Director's particulars changed (1 page)
21 January 2000Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000Return made up to 17/01/00; full list of members (5 pages)
21 January 2000Director's particulars changed (1 page)
21 January 2000Return made up to 17/01/00; full list of members (5 pages)
1 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 March 1999Company name changed safeline hygiene & pest control LIMITED\certificate issued on 24/03/99 (3 pages)
23 March 1999Company name changed safeline hygiene & pest control LIMITED\certificate issued on 24/03/99 (3 pages)
1 March 1999Return made up to 17/01/99; full list of members (5 pages)
1 March 1999Return made up to 17/01/99; full list of members (5 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1998Return made up to 17/01/98; full list of members (5 pages)
28 January 1998Return made up to 17/01/98; full list of members (5 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
24 January 1997Return made up to 17/01/97; full list of members (5 pages)
24 January 1997Return made up to 17/01/97; full list of members (5 pages)
10 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
10 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
11 August 1995Full accounts made up to 31 March 1995 (5 pages)
11 August 1995Full accounts made up to 31 March 1995 (5 pages)
30 April 1995Return made up to 17/01/95; no change of members (4 pages)
30 April 1995Return made up to 17/01/95; no change of members (4 pages)