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Netherwood 1 Ltd

Netherwood 1 Ltd is an active company incorporated on 13 June 2024 with the registered office located in London, Greater London. Netherwood 1 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15777428
Private limited company
Age
1 year 3 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (6 months remaining)
Contact
Address
32 Willoughby Road
London
N8 0JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Netherwood Property Investments Limited
Oktay Yilmaz and Evren Ismiguzel are mutual people.
Active
Fleming Land Limited
Oktay Yilmaz is a mutual person.
Active
Trace Construction Group Limited
Evren Ismiguzel is a mutual person.
Active
Financials
Netherwood 1 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 (%)
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Latest Activity
Evren Ismiguzel (PSC) Resigned
5 Months Ago on 25 Mar 2025
Mr Oktay Yilmaz (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Evren Ismiguzel Resigned
5 Months Ago on 25 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Evren Ismiguzel Appointed
1 Year Ago on 1 Sep 2024
Evren Ismiguzel (PSC) Appointed
1 Year Ago on 1 Sep 2024
Mr Oktay Yilmaz (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Incorporated
1 Year 3 Months Ago on 13 Jun 2024
Get Credit Report
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Documents
Change of details for Mr Oktay Yilmaz as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Cessation of Evren Ismiguzel as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Evren Ismiguzel as a director on 25 March 2025
Submitted on 26 Mar 2025
Registration of charge 157774280001, created on 4 March 2025
Submitted on 5 Mar 2025
Registration of charge 157774280002, created on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Evren Ismiguzel as a director on 1 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Evren Ismiguzel as a person with significant control on 1 September 2024
Submitted on 2 Oct 2024
Change of details for Mr Oktay Yilmaz as a person with significant control on 1 September 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 13 Jun 2024
Repayment History
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