Fulham
London
SW6 2DA
Secretary Name | Hasim Fatih Tarili |
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Nationality | British |
Status | Current |
Appointed | 26 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Sidings Mews London N7 7JD |
Director Name | Mr Tuncay Kaplan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 September 2012(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Savas Hair & Beauty 101 Moore Park Road Fulham London SW6 2DA |
Registered Address | Savas Hair & Beauty 101 Moore Park Road Fulham London SW6 2DA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
5k at £1 | Tuncay Kaplan 50.00% Ordinary |
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5k at £1 | Volkam Savas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,222 |
Cash | £13,035 |
Current Liabilities | £6,822 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 February 2024 (1 month ago) |
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Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
27 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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18 November 2020 | Change of details for Mr Volkan Savas as a person with significant control on 18 November 2020 (2 pages) |
18 November 2020 | Director's details changed for Mr Volkan Savas on 18 November 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
8 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
8 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
2 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 August 2016 | Termination of appointment of Tuncay Kaplan as a director on 1 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Tuncay Kaplan as a director on 1 August 2016 (1 page) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Appointment of Mr Tuncay Kaplan as a director (2 pages) |
24 September 2012 | Appointment of Mr Tuncay Kaplan as a director (2 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Mr Volkan Savas on 21 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Mr Volkan Savas on 21 March 2010 (2 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
14 May 2009 | Director's change of particulars / volkan savas / 15/05/2008 (2 pages) |
14 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
14 May 2009 | Director's change of particulars / volkan savas / 15/05/2008 (2 pages) |
11 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
11 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
9 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from the country club, 101 moore park road fulham london SW6 2DA (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from the country club, 101 moore park road fulham london SW6 2DA (1 page) |
9 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
6 August 2007 | Registered office changed on 06/08/07 from: c/o chase accountancy LIMITED 313 martin way west wimbledon london SW20 9BU (1 page) |
6 August 2007 | Registered office changed on 06/08/07 from: c/o chase accountancy LIMITED 313 martin way west wimbledon london SW20 9BU (1 page) |
27 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Director's particulars changed (1 page) |
19 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
19 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
18 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
18 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
17 April 2006 | Director's particulars changed (1 page) |
17 April 2006 | Director's particulars changed (1 page) |
4 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
4 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
21 June 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
21 June 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
15 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
15 March 2005 | Secretary's particulars changed (1 page) |
15 March 2005 | Secretary's particulars changed (1 page) |
15 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
26 February 2004 | Incorporation (17 pages) |
26 February 2004 | Incorporation (17 pages) |