Timur Properties Ltd.

Company Name	Timur Properties Ltd.
Director	Mehtap Djemal
Company Status	Active
Company Number	04429240
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mehtap Djemal
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Jjo Accountancy, Unit 128 M25 Business Centre, Abi 121 Brooker Road Waltham Abbey EN9 1JH

Director Name	Mr Leonard Lerner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	42 Rostrevor Avenue South Tottenham London N15 6LP

Secretary Name	Mr Simon Tesler
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albion Road London N16 9JU

Director Name	Mr Ozkan Djemal
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 14 March 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Derwent Road London N13 4PY

Secretary Name	Mehtap D'Jemal
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 day after company formation)
Appointment Duration	14 years (resigned 27 May 2016)
Role	Company Director
Correspondence Address	11 Derwent Road London N13 4PY

Director Name	Mr Jan Djemal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2022(19 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2022)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	11 Derwent Road London N13 4PY

Contact

Telephone	020 72490471
Telephone region	London

Location

Registered Address	Jjo Accountancy, Unit 128 M25 Business Centre, Ability House 121 Brooker Road Waltham Abbey EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£47,846
Current Liabilities	£355,702

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

17 January 2022	Delivered on: 17 January 2022 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: 253 london road, st leonards on sea, TN37 6NB registered with title number HT5659. Outstanding
18 January 2019	Delivered on: 21 January 2019 Persons entitled: Turkish Bank (UK) LTD Classification: A registered charge Particulars: 46-46A bohemia road, st leonards on sea, east sussex, TN37 6RQ. Outstanding
29 May 2018	Delivered on: 14 June 2018 Persons entitled: Turkish Bank (UK) LTD Classification: A registered charge Particulars: 25 bexhill road, st leonards on sea, east sussex, TN38 oah. Outstanding
16 May 2013	Delivered on: 24 May 2013 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: F/H property k/a 2 albion parade, albion road, stoke newington london and passage at back of 2 albion parade, albion road stoke newington london. Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 24 May 2013 Persons entitled: Turkish Bank (UK) Limited Classification: A registered charge Particulars: F/H property k/a 2 albion parade, albion road, stoke newington london and passage at back of 2 albion parade, albion road stoke newington london. Notification of addition to or amendment of charge. Outstanding
7 October 2002	Delivered on: 17 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 albion parade, albion road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

12 March 2023	Appointment of Mr Jan Djemal as a director on 12 March 2023 (2 pages)
12 March 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
15 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
22 October 2022	Registered office address changed from 5 Fairfield Road Upper Edmonton N18 2QP United Kingdom to Jjo Accountancy, Unit 128 M25 Business Centre, Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 22 October 2022 (1 page)
23 August 2022	Termination of appointment of Jan Djemal as a director on 22 August 2022 (1 page)
13 April 2022	Registered office address changed from 146 Albion Road London N16 9PA England to 5 Fairfield Road Upper Edmonton N18 2QP on 13 April 2022 (1 page)
15 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
27 February 2022	Confirmation statement made on 26 February 2022 with updates (5 pages)
15 February 2022	Current accounting period shortened from 31 May 2022 to 28 May 2022 (1 page)
14 February 2022	Current accounting period extended from 28 May 2022 to 31 May 2022 (1 page)
18 January 2022	Appointment of Mr Jan Djemal as a director on 15 January 2022 (2 pages)
17 January 2022	Registration of charge 044292400006, created on 17 January 2022 (7 pages)
17 January 2022	Satisfaction of charge 044292400003 in full (1 page)
17 January 2022	Satisfaction of charge 044292400002 in full (1 page)
17 January 2022	Satisfaction of charge 1 in full (1 page)
18 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
23 February 2021	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA England to 146 Albion Road London N16 9PA on 23 February 2021 (1 page)
2 March 2020	Confirmation statement made on 26 February 2020 with updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
12 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 January 2019	Registration of charge 044292400005, created on 18 January 2019 (8 pages)
14 June 2018	Registration of charge 044292400004, created on 29 May 2018 (7 pages)
2 March 2018	Director's details changed for Mrs Mehtap Djemal on 25 February 2018 (2 pages)
2 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from 11 Derwent Road London N13 4PY England to Building 2 30 Friern Park North Finchley London N12 9DA on 2 March 2018 (1 page)
2 March 2018	Change of details for Mrs Mehtap Djemal as a person with significant control on 25 February 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 October 2017	Total exemption small company accounts made up to 28 May 2016 (4 pages)
12 October 2017	Total exemption small company accounts made up to 28 May 2016 (4 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 February 2017	Registered office address changed from 149 Albion Road London N16 9JU to 11 Derwent Road London N13 4PY on 26 February 2017 (1 page)
26 February 2017	Registered office address changed from 149 Albion Road London N16 9JU to 11 Derwent Road London N13 4PY on 26 February 2017 (1 page)
26 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
12 July 2016	Termination of appointment of Ozkan Djemal as a director on 14 March 2016 (2 pages)
12 July 2016	Termination of appointment of Ozkan Djemal as a director on 14 March 2016 (2 pages)
21 June 2016	Appointment of Mehtap Djemal as a director on 27 May 2016 (3 pages)
21 June 2016	Appointment of Mehtap Djemal as a director on 27 May 2016 (3 pages)
21 June 2016	Termination of appointment of Mehtap D'jemal as a secretary on 27 May 2016 (2 pages)
21 June 2016	Termination of appointment of Mehtap D'jemal as a secretary on 27 May 2016 (2 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 28 May 2013 (3 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 28 May 2013 (3 pages)
28 February 2014	Previous accounting period shortened from 29 May 2013 to 28 May 2013 (1 page)
28 February 2014	Previous accounting period shortened from 29 May 2013 to 28 May 2013 (1 page)
16 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Total exemption small company accounts made up to 29 May 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 29 May 2012 (3 pages)
24 May 2013	Registration of charge 044292400002 (10 pages)
24 May 2013	Registration of charge 044292400002 (10 pages)
24 May 2013	Registration of charge 044292400003 (10 pages)
24 May 2013	Registration of charge 044292400003 (10 pages)
28 February 2013	Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page)
28 February 2013	Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
12 May 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
24 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
24 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
9 August 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
14 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Total exemption full accounts made up to 31 May 2008 (13 pages)
11 January 2010	Total exemption full accounts made up to 31 May 2008 (13 pages)
24 July 2009	Return made up to 01/05/09; full list of members (3 pages)
24 July 2009	Return made up to 01/05/09; full list of members (3 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Return made up to 01/05/08; full list of members (3 pages)
26 March 2009	Return made up to 01/05/08; full list of members (3 pages)
4 July 2008	Return made up to 01/05/07; full list of members (7 pages)
4 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 July 2008	Return made up to 01/05/07; full list of members (7 pages)
2 July 2008	Restoration by order of the court (4 pages)
2 July 2008	Restoration by order of the court (4 pages)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
16 May 2007	Return made up to 01/05/06; full list of members (2 pages)
16 May 2007	Return made up to 01/05/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
26 May 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
3 May 2006	Total exemption small company accounts made up to 31 May 2004 (9 pages)
3 May 2006	Total exemption small company accounts made up to 31 May 2004 (9 pages)
27 April 2006	Return made up to 01/05/05; full list of members (2 pages)
27 April 2006	Return made up to 01/05/05; full list of members (2 pages)
20 July 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
20 July 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
20 July 2004	Return made up to 01/05/04; full list of members (8 pages)
20 July 2004	Return made up to 01/05/04; full list of members (8 pages)
20 July 2004	Return made up to 01/05/03; full list of members (8 pages)
20 July 2004	Return made up to 01/05/03; full list of members (8 pages)
15 July 2004	Restoration by order of the court (1 page)
15 July 2004	Restoration by order of the court (1 page)
24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
1 May 2002	Incorporation (13 pages)
1 May 2002	Incorporation (13 pages)

Timur Properties Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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