Company NameEssential Lets Limited
DirectorsOrhun Mehmet Hamit and Sidika Mehmet
Company StatusActive
Company Number08036043
CategoryPrivate Limited Company
Incorporation Date18 April 2012(12 years ago)

Business Activity

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

Directors

Director NameMr Orhun Mehmet Hamit
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Elwill Way
Beckenham
Kent
BR3 3AB
Director NameSidika Mehmet
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleRetail Assitant
Country of ResidenceUnited Kingdom
Correspondence Address30 Glebe Way
West Wickham
Kent
BR4 0RL

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ali Hamit
14.29%
Ordinary
1 at £1Halide Hassan
14.29%
Ordinary
1 at £1Jale Rasit
14.29%
Ordinary
1 at £1Orhun Mehmet Hamit
14.29%
Ordinary
1 at £1Sidika Mehmet
14.29%
Ordinary
1 at £1Ulus Mehmet
14.29%
Ordinary
1 at £1Yucel Mehmet
14.29%
Ordinary

Financials

Year2014
Net Worth£7

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (5 days from now)

Charges

27 April 2012Delivered on: 2 May 2012
Persons entitled: First Quote Direct Limited

Classification: Legal charge
Secured details: £202,298.56 due or to become due from the company to the chargee.
Particulars: 125 croydon road west wickham kent.
Outstanding

Filing History

17 January 2024Total exemption full accounts made up to 30 April 2023 (4 pages)
19 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
16 January 2023Total exemption full accounts made up to 30 April 2022 (4 pages)
10 May 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
17 January 2022Total exemption full accounts made up to 30 April 2021 (4 pages)
20 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
5 June 2020Cessation of Orhun Mehmet Hamit as a person with significant control on 27 April 2020 (1 page)
5 June 2020Notification of Sidika Mehmet as a person with significant control on 28 April 2020 (2 pages)
29 April 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
4 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
10 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
5 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7
(5 pages)
13 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7
(5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7
(5 pages)
8 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7
(5 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 7
(5 pages)
25 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 7
(5 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 May 2013Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2013 (2 pages)
29 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
29 May 2013Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2013 (2 pages)
29 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
29 May 2013Director's details changed for Mr Orhun Mehmet Hamit on 1 January 2013 (2 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2012Incorporation (23 pages)
18 April 2012Incorporation (23 pages)