T&S OZDEMIR LTD - LONDON
| Company Profile | Company Filings |
Overview
T&S OZDEMIR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
T&S OZDEMIR LTD was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
T&S OZDEMIR LTD was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
T&S OZDEMIR LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40 SPRINGFIELD AVENUE
LONDON
SW20 9JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
T&S PROPERTY LTD (until 17/11/2015)
T&S PROPERTY LTD (until 17/11/2015)
T&S OZDEMIR LTD (until 12/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TANSER OZDEMIR | May 1987 | British | Director | 2023-11-01 | CURRENT |
| MR TANEL OZDEMIR | Mar 1991 | British | Director | 2017-09-22 | CURRENT |
| MRS SERAP OZDEMIR | Oct 1958 | British | Director | 2015-03-31 UNTIL 2017-09-22 | RESIGNED |
| MR TANER OZDEMIR | Feb 1951 | British | Director | 2015-03-31 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tanel Ozdemir | 2017-01-01 | 3/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tanser Ozdemir | 2016-05-01 - 2023-11-01 | 5/1987 | London | Ownership of shares 25 to 50 percent |
| Miss Nilay Ozdemir | 2016-05-01 | 1/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-09 | 31-03-2023 | 5,514 Cash 53,186 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-19 | 31-03-2022 | 438 Cash 66,568 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-07 | 31-03-2021 | 903 Cash 67,570 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-23 | 31-03-2020 | 1,418 Cash 98,753 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-31 | 31-03-2019 | 1,262 Cash 91,556 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-25 | 31-03-2018 | 1,410 Cash 81,373 equity |
| ACCOUNTS - Final Accounts | 2017-12-28 | 31-03-2017 | 7,144 Cash |