| Company Name | CTU Property Limited |
|---|---|
| Director | Ildar Uzbekov |
| Company Status | Active |
| Company Number | 08136119 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
| Previous Name | Bayham Lake Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ildar Uzbekov |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Secretary Name | Mr Emil Sattarov |
|---|---|
| Status | Current |
| Appointed | 16 December 2019(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Mr Adrian John Lumley Burford |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Ledbury Mews North London W11 2AF |
| Director Name | Mr James William Morgon |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Elena Shchukina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,727 |
| Cash | £86,827 |
| Current Liabilities | £175,678 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 February 2023 | Termination of appointment of Emil Sattarov as a secretary on 7 February 2023 (1 page) |
| 2 August 2022 | Confirmation statement made on 10 July 2022 with updates (4 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 14 September 2021 | Confirmation statement made on 10 July 2021 with updates (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 July 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 December 2019 | Appointment of Mr Emil Sattarov as a secretary on 16 December 2019 (2 pages) |
| 21 November 2019 | Resolutions
|
| 20 November 2019 | Notification of Coal Trading & Utilities Limited as a person with significant control on 8 November 2019 (2 pages) |
| 20 November 2019 | Cessation of Elena Shchukina as a person with significant control on 8 November 2019 (1 page) |
| 1 August 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 15 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 29 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 February 2014 | Termination of appointment of James Morgon as a director (1 page) |
| 28 February 2014 | Termination of appointment of James Morgon as a director (1 page) |
| 29 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 April 2013 | Appointment of Mr. Ildar Uzbekov as a director (2 pages) |
| 24 April 2013 | Appointment of Mr. Ildar Uzbekov as a director (2 pages) |
| 17 April 2013 | Appointment of Mr. James Morgan as a director (2 pages) |
| 17 April 2013 | Registered office address changed from 2a Ledbury Mews North London W11 2AF England on 17 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Mr. James Morgan on 23 March 2013 (2 pages) |
| 17 April 2013 | Appointment of Mr. James Morgan as a director (2 pages) |
| 17 April 2013 | Registered office address changed from 2a Ledbury Mews North London W11 2AF England on 17 April 2013 (1 page) |
| 17 April 2013 | Director's details changed for Mr. James Morgan on 23 March 2013 (2 pages) |
| 11 April 2013 | Termination of appointment of Adrian Burford as a director (2 pages) |
| 11 April 2013 | Termination of appointment of Adrian Burford as a director (2 pages) |
| 10 July 2012 | Incorporation (22 pages) |
| 10 July 2012 | Incorporation (22 pages) |