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POLAT & OZER PROPERTY LTD

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

This company is commonly known as Polat & Ozer Property Ltd. The company was founded 15 years ago and was given the registration number 06860880. The firm's registered office is in LONDON. You can find them at 37 Mayfair Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLAT & OZER PROPERTY LTD
Company Number:06860880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Mayfair Gardens, London, N17 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187, Cornwall Road, Tottenham, London, N15 5AX

Director27 March 2009Active
37, Mayfair Gardens, London, N17 7LP

Director22 November 2023Active
187, Cornwall Road, London, N15 5AX

Director20 November 2010Active
32, Argyle Road, London, England, N17 0BE

Director01 July 2018Active
32, Argyle Road, Tottenham, London, United Kingdom, N17 0BE

Director27 March 2009Active

People with Significant Control

Mr Ozer Duman
Notified on:01 March 2024
Status:Active
Date of birth:March 1970
Nationality:British
Address:37, Mayfair Gardens, London, N17 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehmet Keklik
Notified on:22 November 2023
Status:Active
Date of birth:August 1953
Nationality:British
Address:37, Mayfair Gardens, London, N17 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Polat Keklik
Notified on:01 July 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:32, Argyle Road, London, England, N17 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mehmet Keklik
Notified on:01 May 2017
Status:Active
Date of birth:August 1953
Nationality:British
Address:37, Mayfair Gardens, London, N17 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Notification of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Termination director company with name termination date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Officers

Appoint person director company with name date.

Download
2018-07-04Persons with significant control

Cessation of a person with significant control.

Download
2018-07-04Officers

Termination director company with name termination date.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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