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Royal Wharf Properties Ltd

Royal Wharf Properties Ltd is a dormant company incorporated on 29 January 2018 with the registered office located in Enfield, Greater London. Royal Wharf Properties Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11175452
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2024 (1 year 5 months ago)
Next confirmation dated 26 March 2025
Was due on 9 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
69 Catisfield Road
Enfield
EN3 6BB
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Academy House 11 Dunraven Place Bridgend CF31 1JF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1971
PSC • Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1982
Mr Sait Temiz Derinkuyu
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Station Store Ltd
Sait Temiz Derinkuyu is a mutual person.
Active
Simge Food Centre Limited
Ali Sikyurek is a mutual person.
Active
JDDL Properties Limited
Sait Temiz Derinkuyu is a mutual person.
Active
Isam Properties Limited
Mustafa Balin is a mutual person.
Active
3as Property Limited
Ali Sikyurek is a mutual person.
Active
DSB Supermarket Limited
Ali Sikyurek is a mutual person.
Active
Vertex Capital Ltd
Sait Temiz Derinkuyu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Ali Sikyurek Appointed
2 Years 2 Months Ago on 27 Jun 2023
Ceri Richard John Resigned
2 Years 2 Months Ago on 27 Jun 2023
Mr Sait Temiz Derinkuyu Appointed
2 Years 2 Months Ago on 27 Jun 2023
Ali Sikyurek (PSC) Appointed
2 Years 2 Months Ago on 27 Jun 2023
Ceri John (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
Mr Mustafa Balin Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Registration of charge 111754520002, created on 8 November 2024
Submitted on 15 Nov 2024
Registration of charge 111754520001, created on 8 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 1 May 2024
Change of name notice
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 20 Mar 2024
Notification of Mustafa Balin as a person with significant control on 27 June 2023
Submitted on 20 Mar 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 69 Catisfield Road Enfield EN3 6BB on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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