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Emlak Property Ventures Ltd

Emlak Property Ventures Ltd is an active company incorporated on 6 July 2022 with the registered office located in London, Greater London. Emlak Property Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14218845
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jul31 Jul 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
35, Tudor House Gresse Street
London
W1T 1QY
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 40-44 Newman Street London W1T 1QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Swedish • Lives in UK • Born in Mar 1974
Director • Secretary • Maltese • Lives in Malta • Born in Mar 1983
Director • Consultant • British • Lives in UK • Born in Sep 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Property Ventures Limited
Mehmet Cicek and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Great George Property Ventures Ltd
Mehmet Cicek and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Centrale Investments Limited
Mr Harry Alexander Braithwaite Douglass is a mutual person.
Active
Fitzrovia Property Ventures Limited
Mr Harry Alexander Braithwaite Douglass is a mutual person.
Active
Victoria Property Ventures Limited
Mr Harry Alexander Braithwaite Douglass is a mutual person.
Active
Braithwaite Douglass Ltd
Mr Harry Alexander Braithwaite Douglass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 1 Jul31 Jul 2023
Traded for 13 months
Cash in Bank
£16K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.05M
Total Liabilities
-£18.05M
Net Assets
£2K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Mehmet Cicek (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Mehmet Cicek (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr. Harry Alexander Braithwaite Douglass Appointed
9 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
9 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
9 Months Ago on 22 Nov 2024
Mr Jovin Genovese Appointed
9 Months Ago on 22 Nov 2024
Mr Michael Gerard Curran Appointed
9 Months Ago on 22 Nov 2024
Mr. Jovin Genovese Appointed
9 Months Ago on 22 Nov 2024
Accounting Period Extended
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mr Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr. Jovin Genovese as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Jovin Genovese as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mehmet Cicek as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael Gerard Curran as a director on 22 November 2024
Submitted on 28 Nov 2024
Current accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 29 Oct 2024
Repayment History
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