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YAVUZ BUILDERS & DEVELOPERS LTD

YAVUZ BUILDERS & DEVELOPERS LTD

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

    • Overview

    Company NameYAVUZ BUILDERS & DEVELOPERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06413257
    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 YAVUZ BUILDERS & DEVELOPERS LTD?

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

    Where is YAVUZ BUILDERS & DEVELOPERS LTD located?

    Registered Office Address
    23 Hydeside Gardens
    N9 9RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YAVUZ BUILDERS & DEVELOPERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for YAVUZ BUILDERS & DEVELOPERS LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for YAVUZ BUILDERS & DEVELOPERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Montagu & Co. - 174 Bounces Road London N9 8LA England to 23 Hydeside Gardens London N9 9RP on Nov 02, 2025

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 23 Hydeside Gardens Edmonton London N9 9RP to C/O Montagu & Co. - 174 Bounces Road London N9 8LA on Nov 04, 2016

    		1 pagesAD01

    Appointment of Mrs Guley Yavuz as a director on Oct 24, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of YAVUZ BUILDERS & DEVELOPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAVUZ, Guley
    23 Hydeside Gardens
    N9 9RP London
    		Secretary
    23 Hydeside Gardens
    N9 9RP London
    		British125709820001
    YAVUZ, Guley
    Hydeside Gardens
    N9 9RP London
    23
    England
    		Director
    Hydeside Gardens
    N9 9RP London
    23
    England
    		EnglandBritish217852020001
    YAVUZ, Niyazi
    23 Hydeside Gardens
    N9 9RP London
    		Director
    23 Hydeside Gardens
    N9 9RP London
    		United KingdomBritish125709890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YAVUZ BUILDERS & DEVELOPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niyazi Yavuz
    Hydeside Gardens
    N9 9RP London
    23
    England
    		Apr 06, 2016
    Hydeside Gardens
    N9 9RP London
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0