Green Lane
London
N4 2NY
Secretary Name | Ilyas Pektas |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Hillfield Avenue London N8 7DS |
Director Name | Mr Mustafa Pektas |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2009(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Patten House Green Lans London N4 2NY |
Registered Address | 869 High Road London N17 8EY |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
600 at £1 | Ahmet Pektas 60.00% Ordinary |
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200 at £1 | Durdane Pektas 20.00% Ordinary |
200 at £1 | Mustafa Pektas 20.00% Ordinary |
Year | 2014 |
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Net Worth | £4,317 |
Current Liabilities | £891 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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28 July 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
28 November 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
13 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
1 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
9 March 2021 | Registered office address changed from 485 Kingsland Road London E8 4AU to 869 High Road London N17 8EY on 9 March 2021 (1 page) |
10 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
6 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
8 November 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
12 May 2017 | Termination of appointment of Mustafa Pektas as a director on 1 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Mustafa Pektas as a director on 1 May 2017 (1 page) |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
29 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
16 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Appointment of Mr Mustafa Pektas as a director (2 pages) |
23 December 2011 | Appointment of Mr Mustafa Pektas as a director (2 pages) |
23 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Ahmet Pektas on 1 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Ahmet Pektas on 1 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Ahmet Pektas on 1 October 2010 (2 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
17 August 2009 | Appointment terminated secretary ilyas pektas (1 page) |
17 August 2009 | Appointment terminated secretary ilyas pektas (1 page) |
23 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
7 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
7 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
7 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
7 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
13 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
13 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
9 November 2007 | Return made up to 20/06/07; full list of members (2 pages) |
9 November 2007 | Return made up to 20/06/07; full list of members (2 pages) |
28 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
28 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
21 August 2006 | Return made up to 20/06/06; full list of members (6 pages) |
21 August 2006 | Return made up to 20/06/06; full list of members (6 pages) |
20 June 2005 | Incorporation (12 pages) |
20 June 2005 | Incorporation (12 pages) |