| Company Name | Polat & Ozer Property Ltd |
|---|---|
| Directors | Ozer Duman and Mehmet Keklik |
| Company Status | Active |
| Company Number | 06860880 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ozer Duman |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 187 Cornwall Road Tottenham London N15 5AX |
| Director Name | Mr Mehmet Keklik |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2023(14 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Mayfair Gardens London N17 7LP |
| Director Name | Mr Mehmet Keklik |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2010(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Cornwall Road London N15 5AX |
| Director Name | Mr Polat Keklik |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 21 November 2023) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Argyle Road London N17 0BE |
Location
| Registered Address | 37 Mayfair Gardens London N17 7LP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mehmet Keklik 50.00% Ordinary |
|---|---|
| 50 at £1 | Ozer Duman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25 |
| Cash | £12,937 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Charges
| 10 September 2018 | Delivered on: 18 September 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The freehold property known as 9 birkbeck road london M7 8NH registered at the land registry under title number MX349643. Outstanding |
|---|---|
| 24 July 2018 | Delivered on: 13 August 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 108 seymour avenue, london N17 9ED. Outstanding |
| 27 April 2009 | Delivered on: 1 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 seymour avenue londont/no:MX467730 any other interest in the property all rents receivable from any insurance affecting the property. Outstanding |
| 27 April 2009 | Delivered on: 1 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 birkbeck road tottenham t/no:MX349643 any other interest in the property all rents receivable fronm any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 27 April 2009 | Delivered on: 29 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 22 November 2023 | Notification of Mehmet Keklik as a person with significant control on 22 November 2023 (2 pages) |
| 22 November 2023 | Termination of appointment of Polat Keklik as a director on 21 November 2023 (1 page) |
| 22 November 2023 | Appointment of Mr Mehmet Keklik as a director on 22 November 2023 (2 pages) |
| 22 November 2023 | Cessation of Polat Keklik as a person with significant control on 21 November 2023 (1 page) |
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 September 2018 | Registration of charge 068608800005, created on 10 September 2018 (3 pages) |
| 13 August 2018 | Registration of charge 068608800004, created on 24 July 2018 (3 pages) |
| 4 July 2018 | Appointment of Mr Polat Keklik as a director on 1 July 2018 (2 pages) |
| 4 July 2018 | Cessation of Mehmet Keklik as a person with significant control on 30 June 2018 (1 page) |
| 4 July 2018 | Notification of Polat Keklik as a person with significant control on 1 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 4 July 2018 | Termination of appointment of Mehmet Keklik as a director on 30 June 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 July 2017 | Notification of Mehmet Keklik as a person with significant control on 1 May 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Mehmet Keklik as a person with significant control on 1 May 2017 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Registered office address changed from 187 Cornwall Road London N15 5AX on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 187 Cornwall Road London N15 5AX on 13 July 2011 (1 page) |
| 13 July 2011 | Director's details changed for Mr Ozer Duman on 13 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Ozer Duman on 13 July 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Appointment of Mehmet Keklik as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Polat Keklik as a director (2 pages) |
| 18 January 2011 | Appointment of Mehmet Keklik as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Polat Keklik as a director (2 pages) |
| 23 November 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Mr Ozer Duman on 27 March 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Polat Keklik on 27 March 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Polat Keklik on 27 March 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Mr Ozer Duman on 27 March 2010 (2 pages) |
| 18 November 2010 | Registered office address changed from 1St Floor 410 High Road Tottenham London N17 9JB United Kingdom on 18 November 2010 (2 pages) |
| 18 November 2010 | Registered office address changed from 1St Floor 410 High Road Tottenham London N17 9JB United Kingdom on 18 November 2010 (2 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 April 2009 | Director's change of particulars / polat keklik / 21/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / ozer duman / 21/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / ozer duman / 21/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / polat keklik / 21/04/2009 (1 page) |
| 27 March 2009 | Incorporation (14 pages) |
| 27 March 2009 | Incorporation (14 pages) |