| Company Name | 16 Jerdan Place Ltd |
|---|---|
| Director | Ertugrul Kanidagli |
| Company Status | Active |
| Company Number | 07650570 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ertugrul Kanidagli |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 March 2019(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Jerdan Place London SW6 1BH |
| Director Name | Mr Ibrahim Tankisi |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Barber |
| Country of Residence | England |
| Correspondence Address | 16 Jerdan Place, Fulham London SW6 1BH |
| Director Name | Mr Haralambos Hambi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2011(3 weeks after company formation) |
| Appointment Duration | 3 days (resigned 20 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
| Director Name | Mr Fevzi Yeter |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 March 2013) |
| Role | Diector |
| Country of Residence | United Kingdom |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
| Director Name | Mr Fevzi Yeter |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 March 2013) |
| Role | Diector |
| Country of Residence | United Kingdom |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
| Director Name | Mr Ali Kanidagli |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2013(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 March 2019) |
| Role | Diector |
| Country of Residence | England |
| Correspondence Address | 585a Fulham Road London SW6 5UA |
Location
| Registered Address | 16 Jerdan Place London SW6 1BH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ali Kanidagli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £3,184 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 11 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with updates (5 pages) |
| 28 June 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 28 June 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 26 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 2 May 2019 | Change of details for Mr Ertugrul Kanidagli as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Ertugrul Kanidagli on 1 May 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Ertugrul Kanidagli as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 18 March 2019 | Notification of Ertugrul Kanidagli as a person with significant control on 1 March 2019 (2 pages) |
| 18 March 2019 | Appointment of Mr Ertugrul Kanidagli as a director on 1 March 2019 (2 pages) |
| 18 March 2019 | Cessation of Ali Kanidagli as a person with significant control on 1 March 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 18 March 2019 | Termination of appointment of Ali Kanidagli as a director on 1 March 2019 (1 page) |
| 28 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 10 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 May 2015 | Registered office address changed from 585a Fulham Road Fulham London SW6 5UA to 16 Jerdan Place London SW6 1BH on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 585a Fulham Road Fulham London SW6 5UA to 16 Jerdan Place London SW6 1BH on 14 May 2015 (1 page) |
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Appointment of Mr Ali Kanidagli as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Ali Kanidagli as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Fevzi Yeter as a director (1 page) |
| 21 March 2013 | Termination of appointment of Fevzi Yeter as a director (1 page) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 13 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Termination of appointment of Haralambos Hambi as a director (1 page) |
| 20 June 2011 | Appointment of Mr Fevzi Yeter as a director (2 pages) |
| 20 June 2011 | Appointment of Mr Fevzi Yeter as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Haralambos Hambi as a director (1 page) |
| 18 June 2011 | Director's details changed for Mr Haralambous Hambi on 17 June 2011 (2 pages) |
| 18 June 2011 | Director's details changed for Mr Haralambous Hambi on 17 June 2011 (2 pages) |
| 17 June 2011 | Termination of appointment of Fevzi Yeter as a director (1 page) |
| 17 June 2011 | Registered office address changed from 16 Jerdan Place Fulham London SW6 1BH United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Termination of appointment of Ibrahim Tankisi as a director (1 page) |
| 17 June 2011 | Termination of appointment of Fevzi Yeter as a director (1 page) |
| 17 June 2011 | Appointment of Mr Haralambous Hambi as a director (2 pages) |
| 17 June 2011 | Appointment of Mr Haralambous Hambi as a director (2 pages) |
| 17 June 2011 | Registered office address changed from 16 Jerdan Place Fulham London SW6 1BH United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Termination of appointment of Ibrahim Tankisi as a director (1 page) |
| 27 May 2011 | Incorporation (44 pages) |
| 27 May 2011 | Incorporation (44 pages) |