TEMA Properties Limited

Company Name	TEMA Properties Limited
Company Status	Active
Company Number	08147777
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ismail Talat Ismail
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Ashfield Road London N14 7LA

Director Name	Mr Ismail Ugurhan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Ashfield Road London N14 7LA

Director Name	Mr Mahmut Karadag
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Ashfield Road London N14 7LA

Location

Registered Address	77 Ashfield Road London N14 7LA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £0.001	Mahmut Karadag 50.00% Ordinary
250 at £0.001	Ismail Talat Ismail 25.00% Ordinary
250 at £0.001	Sayman & Co (Iti) LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,464
Cash	£2,712
Current Liabilities	£260,336

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 July 2022 (3 pages)
19 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
8 June 2022	Director's details changed for Mr Ismail Talat Ismail on 6 June 2022 (2 pages)
8 June 2022	Change of details for Mr Ismail Talat Ismail as a person with significant control on 6 June 2022 (2 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 August 2021	Appointment of Mr Mahmut Karadag as a director on 15 August 2021 (2 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 April 2018	Director's details changed for Mr Ismail Talat Ismail on 23 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Notification of Ismail Talat Ismail as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Notification of Ismail Talat Ismail as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 May 2016	Registered office address changed from 5-15 Cromer Street 1st Floor London WC1H 8LS to 77 Ashfield Road London N14 7LA on 27 May 2016 (1 page)
27 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Registered office address changed from 5-15 Cromer Street 1st Floor London WC1H 8LS to 77 Ashfield Road London N14 7LA on 27 May 2016 (1 page)
27 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
22 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
11 July 2014	Amended total exemption small company accounts made up to 31 July 2013 (3 pages)
11 July 2014	Amended total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

TEMA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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