MEK Properties Limited

Company Name	MEK Properties Limited
Directors	Hasan Akbayrak and Hatice Akbayrak
Company Status	Active
Company Number	05010196
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Hasan Akbayrak
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chef
Country of Residence	England
Correspondence Address	95 High Road Benfleet SS7 5LN

Secretary Name	Mrs Hatice Akbayrak
Nationality	Turkish
Status	Current
Appointed	01 April 2009(5 years, 2 months after company formation)
Appointment Duration	15 years
Role	Secretary
Correspondence Address	95 High Road Benfleet SS7 5LN

Director Name	Mrs Hatice Akbayrak
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Turkish
Status	Current
Appointed	31 March 2015(11 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	95 High Road Benfleet SS7 5LN

Director Name	Esref Yilmaz
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 January 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2006)
Role	Teacher
Correspondence Address	39 Hamilton Close London N17 9EG

Secretary Name	Yasar Ozge Yilmaz
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Electronic Engineer
Correspondence Address	39 Hamilton Close London Middlesex N17 9EG

Director Name	Konuk Mehmet Aydemir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	45 Bittacy Rise London NW7 2HH

Secretary Name	Faith Demirci
Nationality	Turkish
Status	Resigned
Appointed	01 February 2007(3 years after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Secretary
Correspondence Address	4 Brockenhurst Mews Edmonton Middx N18 2BX

Secretary Name	Bilal Durdu
Nationality	Turkish
Status	Resigned
Appointed	01 February 2009(5 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2009)
Role	Secretary
Correspondence Address	277a High Road Leyton Leyton London E10 5QN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	95 High Road Benfleet SS7 5LN
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hasan Akbayrak & Hatice Akbayrak 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,748
Cash	£179
Current Liabilities	£28,069

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

30 September 2009	Delivered on: 14 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2004	Delivered on: 22 September 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 277 high road leyton and 277A high road leyton all uncalled capital and all intellectual property rights all other f/h and l/h property, all or any securities, stock in trade and plant, book debts. Outstanding

30 September 2009

Delivered on: 14 October 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 September 2004

Delivered on: 22 September 2004
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 277 high road leyton and 277A high road leyton all uncalled capital and all intellectual property rights all other f/h and l/h property, all or any securities, stock in trade and plant, book debts.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
27 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
7 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
15 August 2022	Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 95 High Road Benfleet SS7 5LN on 15 August 2022 (1 page)
1 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
18 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
30 January 2019	Director's details changed for Mr Hasan Akbayrak on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mrs Hatice Akbayrak on 30 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 January 2019	Secretary's details changed for Mrs Hatice Akbayrak on 30 January 2019 (1 page)
25 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
25 January 2019	Change of details for Mr Hasan Akbayrak as a person with significant control on 6 April 2016 (2 pages)
25 January 2019	Notification of Hatice Akbayrak as a person with significant control on 6 April 2016 (2 pages)
12 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
11 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
17 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 July 2015	Appointment of Mrs Hatice Akbayrak as a director on 31 March 2015 (2 pages)
9 July 2015	Appointment of Mrs Hatice Akbayrak as a director on 31 March 2015 (2 pages)
15 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 February 2012	Secretary's details changed for Hatice Akbayrak on 18 January 2012 (2 pages)
14 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Hasan Akbayrak on 18 January 2012 (3 pages)
14 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Hatice Akbayrak on 18 January 2012 (2 pages)
14 February 2012	Director's details changed for Hasan Akbayrak on 18 January 2012 (3 pages)
14 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 16 August 2011 (1 page)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010	Director's details changed for Hasan Akbayrak on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Hasan Akbayrak on 15 February 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 June 2009	Secretary appointed hatice akbayrak (2 pages)
11 June 2009	Secretary appointed hatice akbayrak (2 pages)
9 June 2009	Appointment terminated secretary bilal durdu (1 page)
9 June 2009	Appointment terminated secretary bilal durdu (1 page)
13 March 2009	Secretary appointed bilal durdu (2 pages)
13 March 2009	Secretary appointed bilal durdu (2 pages)
11 March 2009	Return made up to 08/01/09; full list of members (3 pages)
11 March 2009	Return made up to 08/01/09; full list of members (3 pages)
10 March 2009	Appointment terminated secretary faith demirci (1 page)
10 March 2009	Appointment terminated secretary faith demirci (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 September 2008	Appointment terminated director konuk aydemir (1 page)
29 September 2008	Appointment terminated director konuk aydemir (1 page)
6 March 2008	Return made up to 08/01/08; full list of members (3 pages)
6 March 2008	Return made up to 08/01/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 08/01/07; full list of members (7 pages)
30 January 2007	Return made up to 08/01/07; full list of members (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: 277 high road leyton london E10 5QN (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 277 high road leyton london E10 5QN (1 page)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 August 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
13 March 2006	Return made up to 08/01/06; full list of members (7 pages)
13 March 2006	Return made up to 08/01/06; full list of members (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 277 high road leyton london E10 5QN (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 277 high road leyton london E10 5QN (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 39 hamilton close london N17 9EG (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 39 hamilton close london N17 9EG (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 08/01/05; full list of members (6 pages)
27 April 2005	Return made up to 08/01/05; full list of members (6 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Registered office changed on 26/01/04 from: 8/10 stamford hill london N16 6XZ (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 8/10 stamford hill london N16 6XZ (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
8 January 2004	Incorporation (15 pages)
8 January 2004	Incorporation (15 pages)