| Company Name | Guzel Properties Limited |
|---|---|
| Director | Huseyin Guzel |
| Company Status | Active |
| Company Number | 06123194 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Huseyin Guzel |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cardrew Avenue London N12 9LD |
| Secretary Name | Sems Sanem Dagli |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 February 2007(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 17 September 2021) |
| Role | Company Director |
| Correspondence Address | 1 Cardrew Ave N Finchley London N12 9LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 144 Holloway Road London N7 8DD |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Huseyin Guzel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,614 |
| Cash | £163 |
| Current Liabilities | £85,845 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 September 2023 | Memorandum and Articles of Association (37 pages) |
| 18 September 2023 | Resolutions
|
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 September 2021 | Termination of appointment of Sems Sanem Dagli as a secretary on 17 September 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 16 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 9 June 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Director's details changed for Huseyin Guzel on 1 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Huseyin Guzel on 1 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Huseyin Guzel on 1 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 2 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 2 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 144 holloway road london N7 8DD (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 144 holloway road london N7 8DD (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Incorporation (9 pages) |
| 21 February 2007 | Incorporation (9 pages) |