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LONDON PROPERTY 2022 LTD

LONDON PROPERTY 2022 LTD

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

    • Overview

    Company NameLONDON PROPERTY 2022 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14033809
    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 LONDON PROPERTY 2022 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON PROPERTY 2022 LTD located?

    Registered Office Address
    159 Winchmore Hill Road
    N14 6AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON PROPERTY 2022 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LONDON PROPERTY 2022 LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for LONDON PROPERTY 2022 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Satisfaction of charge 140338090001 in full

    		1 pagesMR04

    Satisfaction of charge 140338090002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Registration of charge 140338090003, created on Sep 29, 2023

    		7 pagesMR01

    Registration of charge 140338090001, created on Oct 18, 2022

    		39 pagesMR01

    Registration of charge 140338090002, created on Oct 18, 2022

    		35 pagesMR01

    Confirmation statement made on Oct 11, 2022 with updates

    		3 pagesCS01

    Notification of Isa Demir as a person with significant control on Sep 02, 2022

    		2 pagesPSC01

    Change of details for Mahmut Parlakyildiz as a person with significant control on Sep 02, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Isa Demir as a director on Sep 02, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LONDON PROPERTY 2022 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMIR, Isa
    Westerham Avenue
    N9 9BU London
    20
    England
    		Director
    Westerham Avenue
    N9 9BU London
    20
    England
    		United KingdomBritish169016600003
    PARLAKYILDIZ, Mahmut
    Winchmore Hill Road
    N14 6AR London
    159
    United Kingdom
    		Director
    Winchmore Hill Road
    N14 6AR London
    159
    United Kingdom
    		United KingdomBritish259647220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON PROPERTY 2022 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isa Demir
    Westerham Avenue
    N9 9BU London
    20
    England
    		Sep 02, 2022
    Westerham Avenue
    N9 9BU London
    20
    England
    		No
    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.
    • 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.
    Mahmut Parlakyildiz
    Winchmore Hill Road
    N14 6AR London
    159
    United Kingdom
    		Apr 07, 2022
    Winchmore Hill Road
    N14 6AR London
    159
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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