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YALOVA LIMITED

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

This company is commonly known as Yalova Limited. The company was founded 17 years ago and was given the registration number 06217113. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 56290 - Other food services.

Company Information

Name:YALOVA LIMITED
Company Number:06217113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, West Green Road, London, England, N15 5EA

Secretary18 April 2007Active
151, West Green Road, London, England, N15 5EA

Director18 April 2007Active
151, West Green Road, London, England, N15 5EA

Director17 January 2022Active
36 Darwin Road, Woodgreen, London, N22 6NR

Director18 April 2007Active
239-241 Kennington Lane, London, United Kingdom, SE11 5QU

Director17 July 2018Active

People with Significant Control

Mr Haydar Tunc
Notified on:01 March 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:151, West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mustafa Cakir
Notified on:27 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person secretary company with change date.

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2022-12-06Address

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

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2022-11-09Officers

Change person secretary company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person secretary company with change date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-01-24Officers

Appoint person director company with name date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-06-09Officers

Change person secretary company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Address

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

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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