Company NameTahtakale Property Ltd
DirectorsAli Capar and Yucel Capar
Company StatusActive
Company Number08725993
CategoryPrivate Limited Company
Incorporation Date10 October 2013 (6 years, 7 months ago)
Previous NameTahtakale Wholesale Ltd

Business Activity

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

Directors

Director NameMr Ali Capar
Date of BirthMay 1976 (Born 44 years ago)
NationalityTurkish
StatusCurrent
Appointed10 October 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
Director NameMr Yucel Capar
Date of BirthMarch 1974 (Born 46 years ago)
NationalityTurkish
StatusCurrent
Appointed23 August 2018(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
Secretary NameMr Yucel Capar
StatusResigned
Appointed18 September 2014(11 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 23 August 2018)
RoleCompany Director
Correspondence Address40 The Ridge
Dollis Valley Drive
Barnet
Hertfordshire
EN5 2TS

Contact

Telephone020 88017501
Telephone regionLondon

Location

Registered AddressUnit 2 Alexandra Business Centre
278 Alma Road
Enfield
EN3 7BB
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 1 month ago)
Next Accounts Due31 December 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 August 2019 (9 months, 3 weeks ago)
Next Return Due17 August 2020 (2 months, 3 weeks from now)

Filing History

5 October 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
20 July 2017Notification of Yuksel Capar as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017Notification of Yuksel Capar as a person with significant control on 14 July 2017 (2 pages)
8 June 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
1 March 2017Company name changed tahtakale wholesale LTD\certificate issued on 01/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
(3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
3 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 90
(4 pages)
11 May 2015Previous accounting period shortened from 9 October 2015 to 31 March 2015 (1 page)
11 May 2015Previous accounting period shortened from 9 October 2015 to 31 March 2015 (1 page)
24 April 2015Accounts made up to 9 October 2014 (2 pages)
24 April 2015Accounts made up to 9 October 2014 (2 pages)
24 April 2015Previous accounting period shortened from 31 October 2014 to 9 October 2014 (1 page)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 90
(4 pages)
18 September 2014Appointment of Mr Yucel Capar as a secretary on 18 September 2014 (2 pages)
10 October 2013Registered office address changed from 152 Stoke Newington Road London N16 7XA England on 10 October 2013 (1 page)
10 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)