| Company Name | EV Properties (UK) Limited |
|---|---|
| Director | Ali Koroglu |
| Company Status | Active |
| Company Number | 06832264 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ali Koroglu |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2011(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Hydefield Close London N21 2PS |
| Director Name | Mr Ibrahim Uzun |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Halstead Gardens London N21 3PY |
| Director Name | Mr Ahmet Eren |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Old Church Road Chingford E4 8BT |
| Secretary Name | Mr Ahmet Eren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Old Church Road Chingford E4 8BT |
Location
| Registered Address | 239-241 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ahmet Eren 50.00% Ordinary |
|---|---|
| 50 at £1 | Ali Koroglu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,618 |
| Cash | £8,610 |
| Current Liabilities | £68,912 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 11 June 2009 | Delivered on: 17 June 2009 Persons entitled: Poh Yoke Kan Classification: Rent deposit deed Secured details: £9,500.00 and all other monies due or to become due from the company to the chargee. Particulars: All monies from time to time withdrawn from or paid into the accounts. Outstanding |
|---|
Filing History
| 27 February 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 25 July 2022 | Director's details changed for Mr Ali Koroglu on 24 August 2020 (2 pages) |
| 25 July 2022 | Change of details for Mr Ali Koroglu as a person with significant control on 24 August 2020 (2 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
| 11 October 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 8 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 22 April 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 10 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 April 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 6 November 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 12 October 2015 | Termination of appointment of Ahmet Eren as a secretary on 12 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Ahmet Eren as a director on 12 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Ahmet Eren as a director on 12 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Ahmet Eren as a secretary on 12 October 2015 (1 page) |
| 28 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Appointment of Mr Ali Koroglu as a director (2 pages) |
| 20 September 2011 | Appointment of Mr Ali Koroglu as a director (2 pages) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Termination of appointment of Ibrahim Uzun as a director (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2011 | Termination of appointment of Ibrahim Uzun as a director (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 17 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 12 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 27 February 2009 | Incorporation (22 pages) |
| 27 February 2009 | Incorporation (22 pages) |