| Company Name | Kebabland (Harrow) Limited |
|---|---|
| Directors | Erdogan Dagdelen and Firaz Dagdelen |
| Company Status | Active |
| Company Number | 05577872 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Erdogan Dagdelen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 156 College Hill Road Harrow Middlesex HA3 7DA |
| Secretary Name | Mrs Firaz Dagdelen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 College Hill Road Harrow Middlesex HA3 7DA |
| Director Name | Mrs Firaz Dagdelen |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 College Hill Road Harrow Middlesex HA3 7DA |
Contact
| Website | kebabland-harrow.co.uk |
|---|
Location
| Registered Address | 36 College Road Harrow HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Erdogan Dagdelen 50.00% Ordinary |
|---|---|
| 50 at £1 | Firaz Dagdelen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,809 |
| Cash | £24,213 |
| Current Liabilities | £115,145 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 1 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 30 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 21 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 12 September 2018 | Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL to 36 College Road Harrow HA1 1BE on 12 September 2018 (1 page) |
| 18 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Notification of Firaz Dagdelen as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Firaz Dagdelen as a person with significant control on 1 July 2016 (2 pages) |
| 13 October 2017 | Notification of Erdogan Dagdelen as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Erdogan Dagdelen as a person with significant control on 1 July 2016 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 11 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 29 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 11 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 17 August 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 August 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 9 November 2005 | New director appointed (1 page) |
| 9 November 2005 | New director appointed (1 page) |
| 29 September 2005 | Incorporation (30 pages) |
| 29 September 2005 | Incorporation (30 pages) |