| Company Name | HASS - Cicek Properties Ltd |
|---|---|
| Directors | Kemal Has and Tuncay Cicek |
| Company Status | Active |
| Company Number | 09433318 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2015(9 years, 2 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 Kemal Has |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Little Court Bromley BR4 9AL |
| Director Name | Mr Tuncay Cicek |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, 2 Yorkton Street London E2 8NH |
| Director Name | Mr Turgay Cicek |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fenton Road London N17 7JL |
Location
| Registered Address | Unit 1, 2 Yorkton Street London E2 8NH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 30 March 2016 | Delivered on: 20 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 26 king edwards road waltham cross. Outstanding |
|---|---|
| 27 May 2015 | Delivered on: 1 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (3 pages) |
| 18 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 18 June 2019 | Change of details for Mr Kemal Has as a person with significant control on 16 June 2019 (2 pages) |
| 18 June 2019 | Notification of Tuncay Cicek as a person with significant control on 17 June 2019 (2 pages) |
| 16 May 2019 | Appointment of Mr Tuncay Cicek as a director on 15 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 16 May 2019 | Termination of appointment of Turgay Cicek as a director on 15 May 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 April 2016 | Registration of charge 094333180002, created on 30 March 2016 (9 pages) |
| 20 April 2016 | Registration of charge 094333180002, created on 30 March 2016 (9 pages) |
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 June 2015 | Registration of charge 094333180001, created on 27 May 2015 (5 pages) |
| 1 June 2015 | Registration of charge 094333180001, created on 27 May 2015 (5 pages) |
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|