Tahtakale Property Ltd

Company Name	Tahtakale Property Ltd
Company Status	Active
Company Number	08725993
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Previous Name	Tahtakale Wholesale Ltd

Business Activity

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

Directors

Director Name	Mr Ali Capar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 Alexandra Business Centre 278 Alma Road Enfield EN3 7BB

Director Name	Mr Yucel Capar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Alexandra Business Centre 278 Alma Road Enfield EN3 7BB

Director Name	Mr Yuksel Capar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(7 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Alexandra Business Centre 278 Alma Road Enfield EN3 7BB

Secretary Name	Mr Yucel Capar
Status	Current
Appointed	09 October 2020(7 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Unit 2 Alexandra Business Centre 278 Alma Road Enfield EN3 7BB

Secretary Name	Mr Yucel Capar
Status	Resigned
Appointed	18 September 2014(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 2018)
Role	Company Director
Correspondence Address	40 The Ridge Dollis Valley Drive Barnet Hertfordshire EN5 2TS

Contact

Telephone	020 88017501
Telephone region	London

Location

Registered Address	Unit 2 Alexandra Business Centre 278 Alma Road Enfield EN3 7BB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
11 March 2021	Director's details changed for Mr Ali Capar on 11 March 2021 (2 pages)
11 March 2021	Change of details for Mr Ali Capar as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 October 2020	Appointment of Mr. Yuksel Capar as a director on 9 October 2020 (2 pages)
9 October 2020	Appointment of Mr. Yucel Capar as a secretary on 9 October 2020 (2 pages)
8 October 2020	Change of details for Mr Yuksel Capar as a person with significant control on 7 October 2020 (2 pages)
8 October 2020	Change of details for Mr Ali Capar as a person with significant control on 8 October 2020 (2 pages)
8 October 2020	Change of details for Mr. Yucel Capar as a person with significant control on 8 October 2020 (2 pages)
8 October 2020	Change of details for Mr Yuksel Capar as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Notification of Yucel Capar as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
22 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 April 2019	Change of details for Mr Yuksel Capar as a person with significant control on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Ali Capar on 23 April 2019 (2 pages)
23 April 2019	Change of details for Mr Ali Capar as a person with significant control on 23 April 2019 (2 pages)
18 December 2018	Amended total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 November 2018	Director's details changed for Mr Ali Capar on 10 November 2018 (2 pages)
12 November 2018	Registered office address changed from Unit 15 Lake Business Centre Tariff Road London N17 0YX to Unit 2 Alexandra Business Centre 278 Alma Road Enfield EN3 7BB on 12 November 2018 (1 page)
12 November 2018	Director's details changed for Mr Yucel Capar on 9 November 2018 (2 pages)
30 August 2018	Cessation of Yucel Capar as a person with significant control on 30 August 2018 (1 page)
24 August 2018	Notification of Ali Capar as a person with significant control on 23 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
23 August 2018	Termination of appointment of Yucel Capar as a secretary on 23 August 2018 (1 page)
23 August 2018	Cessation of Yuksel Capar as a person with significant control on 23 August 2018 (1 page)
23 August 2018	Notification of Yucel Capar as a person with significant control on 23 August 2018 (2 pages)
23 August 2018	Appointment of Mr Yucel Capar as a director on 23 August 2018 (2 pages)
5 October 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Notification of Yuksel Capar as a person with significant control on 14 July 2017 (2 pages)
20 July 2017	Notification of Yuksel Capar as a person with significant control on 14 July 2017 (2 pages)
20 July 2017	Notification of Yuksel Capar as a person with significant control on 20 July 2017 (2 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 March 2017	Company 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)
1 March 2017	Company 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 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 90 (4 pages)
3 November 2015	Annual 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 2015	Previous accounting period shortened from 9 October 2015 to 31 March 2015 (1 page)
11 May 2015	Previous accounting period shortened from 9 October 2015 to 31 March 2015 (1 page)
11 May 2015	Previous accounting period shortened from 9 October 2015 to 31 March 2015 (1 page)
24 April 2015	Previous accounting period shortened from 31 October 2014 to 9 October 2014 (1 page)
24 April 2015	Accounts made up to 9 October 2014 (2 pages)
24 April 2015	Previous accounting period shortened from 31 October 2014 to 9 October 2014 (1 page)
24 April 2015	Accounts made up to 9 October 2014 (2 pages)
24 April 2015	Accounts made up to 9 October 2014 (2 pages)
18 September 2014	Annual 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 2014	Annual 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 2014	Appointment of Mr Yucel Capar as a secretary on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr Yucel Capar as a secretary on 18 September 2014 (2 pages)
10 October 2013	Registered office address changed from 152 Stoke Newington Road London N16 7XA England on 10 October 2013 (1 page)
10 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 October 2013	Registered office address changed from 152 Stoke Newington Road London N16 7XA England on 10 October 2013 (1 page)

Tahtakale Property Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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