GIS London Limited

Company Name	GIS London Limited
Company Status	Active
Company Number	07227812
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ismet Karamehmet
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Eaton Park Road Palmers Green London N13 4ED

Director Name	Mr Sakarya Karamehmet
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	555 Roman Road London E3 5EL

Director Name	Mr Gursel Zaimoglu
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Bropckley Grove Crofton Park London SE4 1RJ

Contact

Website	successenvisioned.com

Location

Registered Address	261 Green Lanes Palmers Green London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gursel Zaimoglu 33.33% Ordinary
1 at £1	Ismet Karamehmet 33.33% Ordinary
1 at £1	Sakarya Karamehmet 33.33% Ordinary

Financials

Year	2014
Net Worth	-£4,068
Cash	£7,544
Current Liabilities	£212,998

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Charges

15 May 2013	Delivered on: 18 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 50 randlesdown road london t/no TGL133738. Notification of addition to or amendment of charge. Outstanding
12 October 2012	Delivered on: 16 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2010	Delivered on: 10 June 2010 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: Property k/a 50 randelsdown road, bellingham, london t/nos. TGL133738 & 294858 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

17 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
13 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
24 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
12 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
23 March 2018	Director's details changed for Sakarya Karamehmet on 21 March 2018 (2 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3 (5 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (5 pages)
9 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 May 2013	Registration of charge 072278120003 (41 pages)
18 May 2013	Registration of charge 072278120003 (41 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

GIS London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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