London
N13 4XS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 303c Green Lanes London N13 4XS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Metin Billuroglu 50.00% Ordinary |
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50 at £1 | Selda Billuroglu 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,635 |
Cash | £50,071 |
Current Liabilities | £22,811 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (5 months, 1 week ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
14 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
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6 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
21 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
9 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
15 November 2017 | Change of details for Mr Metin Billuroglu as a person with significant control on 1 November 2016 (2 pages) |
15 November 2017 | Change of details for Mr Metin Billuroglu as a person with significant control on 1 November 2016 (2 pages) |
15 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
3 October 2017 | Registered office address changed from Second Floor 181a Green Lanes Palmers Green London N13 4UR to 303C Green Lanes London N13 4XS on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from Second Floor 181a Green Lanes Palmers Green London N13 4UR to 303C Green Lanes London N13 4XS on 3 October 2017 (1 page) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
11 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Statement of capital following an allotment of shares on 12 November 2013
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24 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Statement of capital following an allotment of shares on 12 November 2013
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3 December 2013 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 3 December 2013 (1 page) |
18 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
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18 November 2013 | Appointment of Mr Metin Billuroglu as a director (2 pages) |
18 November 2013 | Appointment of Mr Metin Billuroglu as a director (2 pages) |
18 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
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14 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 November 2013 | Incorporation Statement of capital on 2013-11-12
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12 November 2013 | Incorporation Statement of capital on 2013-11-12
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