Chingford
London
E4 8HE
Secretary Name | Perivan Ucak |
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Nationality | British |
Status | Current |
Appointed | 11 June 2007(3 days after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Secretary |
Correspondence Address | 106 Waltham Way Chingford London E4 8HE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 179 Ballards Lane Finchley Church End London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Gultekin Dogan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £46,095 |
Cash | £14,453 |
Current Liabilities | £9,023 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
22 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
28 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
24 July 2017 | Notification of Gultekin Dogan as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Notification of Gultekin Dogan as a person with significant control on 1 June 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
24 July 2017 | Notification of Gultekin Dogan as a person with significant control on 1 June 2016 (2 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
22 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
24 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Gultekin Dogan on 1 April 2011 (2 pages) |
16 September 2011 | Director's details changed for Gultekin Dogan on 1 April 2011 (2 pages) |
16 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Gultekin Dogan on 1 April 2011 (2 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
2 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (13 pages) |
2 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (13 pages) |
2 October 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (13 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (10 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (10 pages) |
18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
31 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
31 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
5 November 2008 | Return made up to 08/06/08; full list of members (6 pages) |
5 November 2008 | Return made up to 08/06/08; full list of members (6 pages) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 179 ballards lane finchley church end london N3 1LP (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 179 ballards lane finchley church end london N3 1LP (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Registered office changed on 21/06/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 June 2007 | Registered office changed on 21/06/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Incorporation (16 pages) |
8 June 2007 | Incorporation (16 pages) |