ARKIN (2004) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARKIN (2004) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05036099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARKIN (2004) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARKIN (2004) LIMITED located?

    Registered Office Address
    29 Heddon Court Avenue
    EN4 9NE Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARKIN (2004) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARKIN (2004) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for ARKIN (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    4 pagesCS01

    Appointment of Mr Serkan Danyal Tatar as a director on Nov 01, 2023

    2 pagesAP01

    Amended micro company accounts made up to Mar 31, 2022

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 050360990001 in full

    1 pagesMR04

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Termination of appointment of Uma Devi Rughooputh as a director on Nov 08, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 14, 2017 with updates

    4 pagesCS01

    Termination of appointment of Wilma Tatar as a director on Oct 15, 2016

    1 pagesTM01

    Who are the officers of ARKIN (2004) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATAR, Munir Hasan
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    Director
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    EnglandBritish124573040001
    TATAR, Serkan Danyal Raimondo Munir
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    Director
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    EnglandBritish216390340001
    HASSAN, Keziban
    542 Hertford Road
    N9 8AE London
    Secretary
    542 Hertford Road
    N9 8AE London
    British70172840001
    TEMPLES (NOMINEES) LTD
    Kemp House
    152-160 City Road
    EC1V 2NX London
    Nominee Secretary
    Kemp House
    152-160 City Road
    EC1V 2NX London
    900028060001
    ERDIL, Esin
    1 Firbank Close
    EN2 7ER Enfield
    Middlesex
    Director
    1 Firbank Close
    EN2 7ER Enfield
    Middlesex
    United KingdomBritish178421190001
    RUGHOOPUTH, Uma Devi
    Willoughby Road
    N8 0JG London
    32
    England
    Director
    Willoughby Road
    N8 0JG London
    32
    England
    EnglandBritish188935070001
    TATAR, Selin
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    England
    Director
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    England
    EnglandBritish182304440001
    TATAR, Serkan
    2nd Floor
    32 Willoughby Road
    N8 0JG London
    Director
    2nd Floor
    32 Willoughby Road
    N8 0JG London
    Great BritainBritish178224300001
    TATAR, Wilma
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    Director
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    EnglandBritish216766210001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of ARKIN (2004) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serkan Danyal Raimondo Munir Tatar
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    Apr 06, 2016
    Heddon Court Avenue
    EN4 9NE Barnet
    29
    Hertfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0