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OZCAN ESTATES LTD

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

This company is commonly known as Ozcan Estates Ltd. The company was founded 7 years ago and was given the registration number 10666250. The firm's registered office is in LONDON. You can find them at 12 Denmark Hill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OZCAN ESTATES LTD
Company Number:10666250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Denmark Hill, London, United Kingdom, SE5 8RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Grove Green Road, London, United Kingdom, E11 4EJ

Secretary10 November 2017Active
65 Newington Green Road, London, United Kingdom, N1 4QU

Director13 March 2017Active
38, Grove Green Road, London, England, E11 4EJ

Secretary17 November 2017Active
65 Newington Green Road, London, United Kingdom, N1 4QU

Director10 November 2017Active

People with Significant Control

Mrs Sefa Ozcan
Notified on:17 November 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:65 Newington Green Road, London, United Kingdom, N1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sefa Ozcan
Notified on:17 November 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:43 Chapel Court, East Finchley, London, United Kingdom, N2 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Orhan Ozcan
Notified on:13 March 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:65 Newington Green Road, London, United Kingdom, N1 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

Download
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-22Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

Download
2021-01-21Officers

Change person director company with change date.

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2021-01-21Address

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

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-11-16Persons with significant control

Cessation of a person with significant control.

Download

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