| Company Name | Bayraktar Property Management & Consultancy Ltd. |
|---|---|
| Director | Tuba Bayraktar |
| Company Status | Active |
| Company Number | 07851388 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Previous Name | Bayraktar Trade Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Tuba Bayraktar |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Humphry House Whitnell Way London SW15 6DG |
Contact
| Website | bayraktartrade.com |
|---|
Location
| Registered Address | 16 Humphry House Whitnell Way London SW15 6DG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Tuba Bayraktar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,347 |
| Cash | £2,152 |
| Current Liabilities | £1,861 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 28 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 10 October 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 13 March 2019 | Registered office address changed from Flat 9, 43 Peterborough Road London SW6 3BT England to 16 Humphry House Whitnell Way London SW15 6DG on 13 March 2019 (1 page) |
| 21 November 2018 | Change of details for Ms Tuba Bayraktar as a person with significant control on 21 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 24 October 2016 | Resolutions
|
| 24 October 2016 | Resolutions
|
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 August 2016 | Registered office address changed from Flat 1 40 Putney Hill London SW15 6AQ to Flat 9, 43 Peterborough Road London SW6 3BT on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from Flat 1 40 Putney Hill London SW15 6AQ to Flat 9, 43 Peterborough Road London SW6 3BT on 9 August 2016 (1 page) |
| 20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 June 2015 | Registered office address changed from Flat 20 Mullens House Whitnell Way London SW15 6DA to Flat 1 40 Putney Hill London SW15 6AQ on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from Flat 20 Mullens House Whitnell Way London SW15 6DA to Flat 1 40 Putney Hill London SW15 6AQ on 30 June 2015 (1 page) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Registered office address changed from 139 Whitlock Drive London SW19 6SH United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 139 Whitlock Drive London SW19 6SH United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 139 Whitlock Drive London SW19 6SH United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 3 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Director's details changed for Miss Tuba Bayraktar on 15 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Registered office address changed from 59 Hersham Close London SW15 4JQ United Kingdom on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from 59 Hersham Close London SW15 4JQ United Kingdom on 23 November 2012 (1 page) |
| 23 November 2012 | Director's details changed for Miss Tuba Bayraktar on 15 November 2012 (2 pages) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|