| Company Name | Capland Properties Investment Limited |
|---|---|
| Director | Hasan Ceylanoglu |
| Company Status | Active |
| Company Number | 10022462 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2016(8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hasan Ceylanoglu |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(1 year, 2 months after company formation) |
| Appointment Duration | 7 years |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 78 Addison Road Enfield EN3 5JX |
| Director Name | Mrs Meral Gokce |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2016(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | None 86-92 London E14 3BE |
Location
| Registered Address | 78 Addison Road Enfield EN3 5JX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
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 | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Cessation of Meral Gokce as a person with significant control on 1 December 2019 (1 page) |
| 12 December 2019 | Notification of Hasan Ceylanoglu as a person with significant control on 1 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 July 2019 | Registered office address changed from Suite 1 Atlantic Business Centre 1 the Green London E4 7ES England to Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES on 31 July 2019 (1 page) |
| 27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (3 pages) |
| 28 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 May 2017 | Termination of appointment of Meral Gokce as a director on 2 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Meral Gokce as a director on 2 May 2017 (1 page) |
| 11 May 2017 | Appointment of Mr Hasan Ceylanoglu as a director on 1 May 2017 (2 pages) |
| 11 May 2017 | Appointment of Mr Hasan Ceylanoglu as a director on 1 May 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 23 February 2016 | Incorporation Statement of capital on 2016-02-23
|
| 23 February 2016 | Incorporation Statement of capital on 2016-02-23
|