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Eak Properties Ltd

Eak Properties Ltd is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Eak Properties Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15513679
Private limited company
Age
1 year 6 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (2 months remaining)
Contact
Address
Unit 4 233 High Street
London
W3 9BY
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Unit 32 Parkhaus Downs Road Hackney London E5 8QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Helsinki Limited
Evren Keser is a mutual person.
Active
Eak Construction And Maintenance Limited
Evren Keser is a mutual person.
Active
Eak Builders Limited
Evren Keser is a mutual person.
Active
Eak Renovations Limited
Evren Keser is a mutual person.
Active
Eak Design Limited
Evren Keser is a mutual person.
Dissolved
Eak Engineering Limited
Evren Keser is a mutual person.
Dissolved
Financials
Eak Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Figen Ozer (PSC) Appointed
5 Months Ago on 21 Mar 2025
Mrs Figen Ozer Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Evren Keser (PSC) Resigned
5 Months Ago on 21 Mar 2025
Evren Keser Resigned
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
New Charge Registered
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Appointment of Mrs Figen Ozer as a director on 21 March 2025
Submitted on 24 Mar 2025
Notification of Figen Ozer as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Cessation of Evren Keser as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Evren Keser as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from Unit 32 Parkhaus Downs Road Hackney London E5 8QJ United Kingdom to Unit 4 233 High Street London W3 9BY on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 19 Mar 2025
Registration of charge 155136790001, created on 20 September 2024
Submitted on 21 Sep 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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