| Company Name | Elpaya (Edmonton) Limited |
|---|---|
| Directors | Ibrahim Calisici and Korhan Gulgun |
| Company Status | Active |
| Company Number | 08551056 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ibrahim Calisici |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2024(10 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dudrich Mews Enfield EN2 8FR |
| Director Name | Mr Korhan Gulgun |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2024(10 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 1 day |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dudrich Mews Enfield EN2 8FR |
| Director Name | James Houlihan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Granta Leys Linton Cambridgeshire CB21 4YT |
| Director Name | Osman Zivalioglu |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(3 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 03 April 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Old Mill Road Saffron Walden CB11 3ER |
Location
| Registered Address | 313 Hertford Road London N9 7ET |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Houlihan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,116 |
| Cash | £3,117 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 11 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 21 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 4 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 313 Hertford Road London N9 7ET on 4 September 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 9 May 2017 | Termination of appointment of James Houlihan as a director on 1 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of James Houlihan as a director on 1 April 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 17 March 2017 | Appointment of Osman Zivalioglu as a director on 10 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 17 March 2017 | Appointment of Osman Zivalioglu as a director on 10 March 2017 (2 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 May 2013 | Incorporation (44 pages) |
| 31 May 2013 | Incorporation (44 pages) |