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GULLUOGLU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gulluoglu Limited. The company was founded 25 years ago and was given the registration number 03601250. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:GULLUOGLU LIMITED
Company Number:03601250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The I O Centre, 59-71 River Road, Barking, England, IG11 0DR

Secretary06 July 2001Active
15, The I O Centre, 59-71 River Road, Barking, England, IG11 0DR

Director01 August 2007Active
43 Mayfair Gardens, London, N17 7LP

Secretary21 July 1998Active
21 Brookfields, Enfield, EN3 7EG

Secretary08 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 July 1998Active
43 Mayfair Gardens, London, N17 7LP

Director31 March 1999Active
120 East Road, London, N1 6AA

Nominee Director21 July 1998Active
21 Brookfields, Enfield, EN3 7EG

Director21 July 1998Active
21 Brookfields, Enfield, EN3 7EG

Director17 April 2003Active

People with Significant Control

Mrs Fatma Meltem Tari Kaya
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:15 The I O Centre, 59-71 River Road, Barking, England, IG11 0DR
Nature of control:
  • Right to appoint and remove directors
Mr Ekmel Hilmi Kaya
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:15 The I O Centre, 59-71 River Road, Barking, England, IG11 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-06-25Address

Change registered office address company with date old address new address.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Officers

Change person director company with change date.

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