| Company Name | Nazan (London) Limited |
|---|---|
| Director | Mehmet Boran |
| Company Status | Active |
| Company Number | 05701713 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mehmet Boran |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 269 Chingford Road London E17 5AB |
| Secretary Name | Gulabi Boran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Grange Walthamstow London E17 8AD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 214 Chingford Road Walthamstow London E17 5AL |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882 |
| Cash | £5,350 |
| Current Liabilities | £3,725 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 26 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mehmet Boran on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mehmet Boran on 1 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mehmet Boran on 1 November 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 24 April 2009 | Appointment terminated secretary gulabi boran (1 page) |
| 24 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 April 2009 | Appointment terminated secretary gulabi boran (1 page) |
| 24 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Ad 08/02/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 13 March 2006 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 13 March 2006 | Ad 08/02/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 February 2006 | Incorporation (14 pages) |
| 8 February 2006 | Incorporation (14 pages) |