UGURHAN UK LIMITED

Overview

Company Name	UGURHAN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03270282
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UGURHAN UK LIMITED?

Real estate agencies (68310) / Real estate activities

Where is UGURHAN UK LIMITED located?

Registered Office Address	77 Ashfield Road N14 7LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for UGURHAN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for UGURHAN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for UGURHAN UK LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Cessation of Eser Ugurhan as a person with significant control on Apr 16, 2025	1 pages	PSC07

Apr 15, 2025	Change of details for Mr Ismail Ugurhan as a person with significant control on Apr 15, 2025	2 pages	PSC04

Dec 23, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 25, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jun 01, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jun 08, 2022	Notification of Eser Ugurhan as a person with significant control on May 13, 2022	2 pages	PSC01

May 18, 2022	Previous accounting period shortened from Oct 31, 2022 to Apr 30, 2022	1 pages	AA01

May 13, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Nov 08, 2021	Change of details for Mr Ismail Talat Ismail as a person with significant control on Nov 04, 2021	2 pages	PSC04

Nov 08, 2021	Director's details changed for Mr Ismail Talat Ismail on Nov 04, 2021	2 pages	CH01

Jul 31, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jan 17, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 28, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Apr 23, 2018	Director's details changed for Mr Ismail Talat Ismail on Apr 23, 2018	2 pages	CH01

Apr 23, 2018	Director's details changed for Mr Ismail Talat Ismail on Apr 23, 2018	2 pages	CH01

View All Filings

Who are the officers of UGURHAN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UGURHAN, Ismail Ashfield Road N14 7LA London 77 England	Jun 15, 1998		Director	Ashfield Road N14 7LA London 77 England	England	British	1943-11	18824440007
ISMAIL, Eser 77 Ashfield Road N14 7LA London	Jun 15, 1998	Nov 01, 2009	Secretary	77 Ashfield Road N14 7LA London		British		56406770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 28, 1996	Jun 15, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 28, 1996	Jun 15, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGURHAN UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eser Ugurhan Ashfield Road N14 7LA London 77 England	May 13, 2022	Ashfield Road N14 7LA London 77 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ismail Ugurhan Ashfield Road N14 7LA London 77 England	Apr 06, 2016	Ashfield Road N14 7LA London 77 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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