Low Profile (Properties) Limited

Company Name	Low Profile (Properties) Limited
Directors	Mustafa Suleyman and Touker Suleyman
Company Status	Active
Company Number	03139730
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mustafa Suleyman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Mr Touker Suleyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Samuel Karunyanesan
Nationality	British
Status	Current
Appointed	25 August 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Controller Company S
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Mr Mustafa Suleyman
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Secretary Name	Arseven Reshat Gumush
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2001)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Secretary Name	Arseven Reshat Gumush
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2001)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Secretary Name	Sam Duraisamy Karunyanesan
Nationality	British
Status	Resigned
Appointed	06 September 2001(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2002)
Role	Company Director
Correspondence Address	118 Cranley Drive Ilford Essex IG2 6AA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	low-profile.co.uk

Location

Registered Address	3rd Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Low Profile Holdings LTD 99.98% Ordinary
1 at £1	Mr Mustafa Suleyman 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

18 October 2004	Delivered on: 20 October 2004 Persons entitled: The Crown Estate Commissioners Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord (the deposit balance). Outstanding
19 September 2003	Delivered on: 3 October 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,500. Outstanding
6 May 2003	Delivered on: 16 May 2003 Persons entitled: The Master Wardens and Commonality of the Mystery of Freemen of the Carpentry of the City Oflondon Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account referred to in the deed and all money withdrawn from it pursuant to the deed the initial amount deposited is Â£55,812.00. Outstanding
15 February 2002	Delivered on: 1 March 2002 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£37,500 together with all interest due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£37,500 plus all interest earned on the monies held in the composite deposit account. Outstanding
15 February 2002	Delivered on: 20 February 2002 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£37,500. Outstanding

Filing History

12 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 February 2023	Confirmation statement made on 20 December 2022 with updates (4 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
16 February 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
27 January 2022	Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 February 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
19 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (4 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 5,000 (4 pages)
4 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 5,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (4 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Secretary's details changed for Samuel Karunyanesan on 20 November 2012 (1 page)
7 January 2013	Secretary's details changed for Samuel Karunyanesan on 20 November 2012 (1 page)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Mr Touker Suleyman on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Touker Suleyman on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Touker Suleyman on 4 January 2012 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 May 2009	Registered office changed on 05/05/2009 from low profile house 85 eade road haringey london N4 1PQ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from low profile house 85 eade road haringey london N4 1PQ (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 20/12/08; full list of members (4 pages)
29 January 2009	Return made up to 20/12/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 20/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2008	Return made up to 20/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 20/12/06; full list of members (7 pages)
2 January 2007	Return made up to 20/12/06; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 20/12/05; full list of members (7 pages)
11 January 2006	Return made up to 20/12/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
30 December 2004	Return made up to 20/12/04; full list of members (7 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 April 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 March 2001	Return made up to 20/12/00; full list of members (6 pages)
29 March 2001	Return made up to 20/12/00; full list of members (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 20/12/99; no change of members (6 pages)
13 January 2000	Return made up to 20/12/99; no change of members (6 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 January 1999	Return made up to 20/12/98; full list of members (6 pages)
7 January 1999	Return made up to 20/12/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
25 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 January 1998	Return made up to 20/12/97; full list of members (4 pages)
8 January 1998	Return made up to 20/12/97; full list of members (4 pages)
29 December 1997	Secretary resigned (2 pages)
29 December 1997	Secretary resigned (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
13 January 1997	Return made up to 20/12/96; full list of members (6 pages)
13 January 1997	Return made up to 20/12/96; full list of members (6 pages)
1 April 1996	Accounting reference date notified as 31/03 (1 page)
1 April 1996	Accounting reference date notified as 31/03 (1 page)
17 February 1996	Ad 29/01/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
17 February 1996	Ad 29/01/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	New secretary appointed;new director appointed (1 page)
5 January 1996	Registered office changed on 05/01/96 from: international house 31 church road hendon london NW4 4EB (1 page)
5 January 1996	New director appointed (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	New secretary appointed;new director appointed (1 page)
5 January 1996	Registered office changed on 05/01/96 from: international house 31 church road hendon london NW4 4EB (1 page)
20 December 1995	Incorporation (22 pages)
20 December 1995	Incorporation (22 pages)

Low Profile (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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