| Company Name | Cloak Lane London Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10810947 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2017(6 years, 10 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 Erdogan Erdogan |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
| Director Name | Mr Mehmet Ali Erdogan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
| Director Name | Mrs Ikbal Didem Ciner |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 11 May 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
| Director Name | Mr Ahmet Tohma |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 04 August 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 23 College Hill London EC4R 2RP |
Location
| Registered Address | 2nd Floor 23 College Hill London EC4R 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Charges
| 13 February 2019 | Delivered on: 18 February 2019 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Particulars: L/H 9 clock lane london t/no NGL775138. Outstanding |
|---|---|
| 6 February 2019 | Delivered on: 18 February 2019 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Outstanding |
| 14 July 2017 | Delivered on: 18 July 2017 Persons entitled: Turkiye is Bankasi A.S Classification: A registered charge Particulars: L/H k/a pellipar house 9 cloak lane london t/no. NGL775138. Outstanding |
Filing History
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 20 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 15 September 2022 | Change of details for Mr Turgay Ciner as a person with significant control on 6 April 2022 (2 pages) |
| 9 September 2022 | Cessation of Mining, Minerals and Chemicals Ltd as a person with significant control on 9 September 2022 (1 page) |
| 4 August 2022 | Appointment of Mr Ahmet Tohma as a director on 4 August 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 18 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 20 May 2020 | Appointment of Mrs Ikbal Didem Ciner as a director on 11 May 2020 (2 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 March 2019 | Satisfaction of charge 108109470001 in full (4 pages) |
| 6 March 2019 | Resolutions
|
| 18 February 2019 | Registration of charge 108109470003, created on 13 February 2019 (42 pages) |
| 18 February 2019 | Registration of charge 108109470002, created on 6 February 2019 (27 pages) |
| 10 October 2018 | Registered office address changed from Unit 7 Kinetica 13 Ramsgate Street London E8 2FD United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 10 October 2018 (1 page) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 September 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 18 July 2017 | Registration of charge 108109470001, created on 14 July 2017 (16 pages) |
| 18 July 2017 | Registration of charge 108109470001, created on 14 July 2017 (16 pages) |
| 26 June 2017 | Change of details for Minerals, Mining and Chemicals Ltd as a person with significant control on 9 June 2017 (2 pages) |
| 26 June 2017 | Change of details for Minerals, Mining and Chemicals Ltd as a person with significant control on 9 June 2017 (2 pages) |
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|