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TURKISH KITCHEN HERTFORD LTD

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

This company is commonly known as Turkish Kitchen Hertford Ltd. The company was founded 8 years ago and was given the registration number 10046049. The firm's registered office is in HERTFORD. You can find them at 15 Maidenhead Street, , Hertford, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TURKISH KITCHEN HERTFORD LTD
Company Number:10046049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Maidenhead Street, Hertford, Hertfordshire, England, SG14 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxholes Farm, London Road, Hertford, England, SG13 7NT

Director01 July 2017Active
15 Maidenhead Street, Hertford, England, SG14 1DW

Director07 March 2016Active
35 Edinburgh Avenue, Mile End, Rickmansworth, United Kingdom, WD3 8LF

Director07 March 2016Active
15 Maidenhead Street, Hertford, England, SG14 1DW

Director07 March 2016Active

People with Significant Control

Ms Gulay Balci
Notified on:02 July 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:15 Maidenhead Street, Hertford, England, SG14 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cemil Balci
Notified on:01 July 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Foxholes Farm, London Road, Hertford, England, SG13 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehmet Remzi Hayat
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:15, Maidenhead Street, Hertford, England, SG14 1DW
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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Officers

Appoint person director company with name date.

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2017-07-26Officers

Termination director company with name termination date.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-24Officers

Appoint person director company with name date.

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2016-03-24Officers

Termination director company with name termination date.

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