Darbaz Properties Limited

Company Name	Darbaz Properties Limited
Directors	Sadrettin Darbaz and Suzan Darbaz
Company Status	Active
Company Number	04863417
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sadrettin Darbaz
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Parkgate Avenue Barnet Hertfordshire EN4 0NR

Secretary Name	Mr Suzan Darbaz
Nationality	British
Status	Current
Appointed	12 August 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Parkgate Avenue Barnet Hertfordshire EN4 0NR

Director Name	Mr Suzan Darbaz
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Parkgate Avenue Barnet Hertfordshire EN4 0NR

Director Name	Mr Rajiv Al Bari
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 High Street London N14 6BN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	16 Parkgate Avenue Barnet EN4 0NR
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Levent Darbaz 25.00% Ordinary
50 at £1	Mr Sadrettin Darbaz 25.00% Ordinary
50 at £1	Mr Tolga Darbaz 25.00% Ordinary
50 at £1	Mrs Suzan Darbaz 25.00% Ordinary

Financials

Year	2014
Net Worth	£299,353
Cash	£332,606
Current Liabilities	£571,682

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
28 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
10 August 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
10 March 2022	Termination of appointment of Rajiv Al Bari as a director on 28 February 2022 (1 page)
31 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
16 August 2021	Appointment of Mr Rajiv Al Bari as a director on 13 August 2021 (2 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
11 March 2021	Change of details for Mr Levent Darbaz as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Change of details for Mr Tolga Darbaz as a person with significant control on 11 March 2021 (2 pages)
24 August 2020	Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to 16 Parkgate Avenue Barnet EN4 0NR on 24 August 2020 (1 page)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
10 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 January 2020	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 27 January 2020 (1 page)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 August 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 August 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 15 August 2017 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (5 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (5 pages)
29 May 2015	Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 29 May 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (5 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2010	Director's details changed for Sadrettin Darbaz on 12 August 2010 (2 pages)
23 September 2010	Director's details changed for Suzan Darbaz on 12 August 2010 (2 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Suzan Darbaz on 12 August 2010 (2 pages)
23 September 2010	Director's details changed for Sadrettin Darbaz on 12 August 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 August 2007	Return made up to 12/08/07; no change of members (7 pages)
19 August 2007	Return made up to 12/08/07; no change of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 12/08/06; full list of members (8 pages)
29 August 2006	Return made up to 12/08/06; full list of members (8 pages)
15 August 2005	Return made up to 12/08/05; full list of members (7 pages)
15 August 2005	Return made up to 12/08/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
1 April 2005	Ad 28/12/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 April 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 April 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 April 2005	Ad 28/12/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 September 2004	Return made up to 12/08/04; full list of members (6 pages)
15 September 2004	Return made up to 12/08/04; full list of members (6 pages)
9 September 2003	Ad 29/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2003	Ad 29/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed (2 pages)
12 August 2003	Incorporation (17 pages)
12 August 2003	Incorporation (17 pages)

Darbaz Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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