| Company Name | El Turkistan Limited |
|---|---|
| Director | Servet Yildirim |
| Company Status | Active |
| Company Number | 07815535 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Servet Yildirim |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2014(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 34 Norton Gardens London SW16 4SZ |
| Director Name | Mr Erol Yildirim |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | County House Suite 412b 221-241 Beckenham Road Beckenham Kent BR3 4UF |
Location
| Registered Address | 9 The Parade Brighton Road Tadworth Surrey KT20 6AT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Erol Yildirim 50.00% Ordinary |
|---|---|
| 50 at £1 | Servet Yildirim 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 3 January 2024 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 7 January 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 26 February 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 28 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 August 2017 | Notification of Erol Yildirim as a person with significant control on 16 August 2016 (2 pages) |
| 2 August 2017 | Notification of Erol Yildirim as a person with significant control on 16 August 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 May 2015 | Registered office address changed from 834 Hertford Road Enfield Middlesex EN3 6UE to 9 the Parade Brighton Road Tadworth Surrey KT20 6AT on 27 May 2015 (2 pages) |
| 27 May 2015 | Registered office address changed from 834 Hertford Road Enfield Middlesex EN3 6UE to 9 the Parade Brighton Road Tadworth Surrey KT20 6AT on 27 May 2015 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of Erol Yildirim as a director on 13 July 2014 (1 page) |
| 17 July 2014 | Appointment of Mr Servet Yildirim as a director on 13 July 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Termination of appointment of a director (1 page) |
| 17 July 2014 | Termination of appointment of Erol Yildirim as a director on 13 July 2014 (1 page) |
| 17 July 2014 | Appointment of Mr Servet Yildirim as a director on 13 July 2014 (2 pages) |
| 17 July 2014 | Termination of appointment of a director (1 page) |
| 16 July 2014 | Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 16 July 2014 | Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 14 July 2014 | Registered office address changed from County House Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF to 834 Hertford Road Enfield Middlesex EN3 6UE on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from County House Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF to 834 Hertford Road Enfield Middlesex EN3 6UE on 14 July 2014 (1 page) |
| 12 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders
|
| 8 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders
|
| 24 September 2013 | Registered office address changed from County House Suite 412B 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from County House Suite 412B 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 24 September 2013 (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Incorporation
|
| 19 October 2011 | Incorporation
|