HADENPARK PROPERTIES LIMITED
Overview
| Company Name | HADENPARK PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06262490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADENPARK PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HADENPARK PROPERTIES LIMITED located?
| Registered Office Address | 51 Stroud Green Road N4 3EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADENPARK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for HADENPARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Abdullah Guven as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 291 Green Lanes London N13 4XS England to 51 Stroud Green Road London N4 3EF on Jan 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Mar 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Abdullah Guven as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ozay Has as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Oray Has on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of HADENPARK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUVEN, Serpil | Secretary | 73 Martlesham Adams Road N17 6HT London | British | 115595080001 | ||||||
| SOYSALDI, Ahmet | Secretary | 32 Cheshire Road Wood Green N22 8JJ London | British | 117723930001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ASCIELI, Sefik | Director | 148 Clark Street E1 3HD London | United Kingdom | British | 87914230001 | |||||
| GUVEN, Abdullah | Director | Stroud Green Road N4 3EF London 51 United Kingdom | United Kingdom | British | 135574050001 | |||||
| GUVEN, Serpil | Director | 73 Martlesham Adams Road N17 6HT London | British | 115595080001 | ||||||
| HAS, Ozay | Director | Stroud Green Road N4 3EF London 51 Islington | Uk | British | 149573510003 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HADENPARK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdullah Guven | Apr 06, 2016 | Stroud Green Road N4 3EF London 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0