| Company Name | Green Island Properties Ltd |
|---|---|
| Directors | Hasan Gazioglu and Yilmaz Ozyigit |
| Company Status | Active |
| Company Number | 09679042 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2015(8 years, 9 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 Hasan Gazioglu |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lockfield Avenue Brimsdown Enfield EN3 7JY |
| Director Name | Mr Yilmaz Ozyigit |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2023(8 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lockfield Avenue Brimsdown Enfield EN3 7JY |
Location
| Registered Address | 2 Lockfield Avenue Brimsdown Enfield EN3 7JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 2 October 2015 | Delivered on: 2 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 88 green lanes, london N16 9EJ as registered at land registry under title number LN73413. Outstanding |
|---|---|
| 30 July 2015 | Delivered on: 4 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 March 2024 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2023 | Appointment of Mr Yilmaz Ozyigit as a director on 19 October 2023 (2 pages) |
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 11 May 2023 | Registered office address changed from 457 West Green Road London N15 3PW England to 2 Lockfield Avenue Brimsdown Enfield EN3 7JY on 11 May 2023 (1 page) |
| 11 May 2023 | Director's details changed for Mr Hasan Gazioglu on 11 May 2023 (2 pages) |
| 11 May 2023 | Change of details for Mr Hasan Gazioglu as a person with significant control on 11 May 2023 (2 pages) |
| 29 September 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with updates (4 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with updates (4 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 19 March 2018 | Change of details for Mr Hasan Gazioglu as a person with significant control on 1 March 2017 (2 pages) |
| 19 March 2018 | Notification of Hasan Kestigul as a person with significant control on 1 March 2017 (2 pages) |
| 19 March 2018 | Statement of capital following an allotment of shares on 1 March 2017
|
| 19 March 2018 | Notification of Yilmaz Ozyigit as a person with significant control on 1 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 21 December 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (5 pages) |
| 21 December 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (5 pages) |
| 2 October 2015 | Registration of charge 096790420002, created on 2 October 2015 (7 pages) |
| 2 October 2015 | Registration of charge 096790420002, created on 2 October 2015 (7 pages) |
| 2 October 2015 | Registration of charge 096790420002, created on 2 October 2015 (7 pages) |
| 4 August 2015 | Registration of charge 096790420001, created on 30 July 2015 (5 pages) |
| 4 August 2015 | Registration of charge 096790420001, created on 30 July 2015 (5 pages) |
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|