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Netherwood Property Investments Limited

Netherwood Property Investments Limited is an active company incorporated on 2 October 2024 with the registered office located in London, Greater London. Netherwood Property Investments Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15993633
Private limited company
Age
11 months
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 2 July 2026 (9 months remaining)
Contact
Address
32 Willoughby Road
London
N8 0JG
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Netherwood 35 Carbone Hill Northaw Potters Bar Hertfordshire EN6 4PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1981
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 1 Ltd
Oktay Yilmaz and Evren Ismiguzel are mutual people.
Active
O I Properties Limited
Ibrahim Aytac is a mutual person.
Active
Ia Legal Limited
Ibrahim Aytac is a mutual person.
Active
Fleming Land Limited
Oktay Yilmaz is a mutual person.
Active
Trace Construction Group Limited
Evren Ismiguzel is a mutual person.
Active
Financials
Netherwood Property Investments Limited 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ibrahim Aytac Details Changed
2 Months Ago on 20 Jun 2025
Mr Ibrahim Aytac (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Mr Oktay Yilmaz (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Mr Oktay Yilmaz Details Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Ibrahim Aytac (PSC) Appointed
6 Months Ago on 24 Feb 2025
Evren Ismiguzel (PSC) Resigned
6 Months Ago on 24 Feb 2025
Mr Ibrahim Aytac Appointed
6 Months Ago on 24 Feb 2025
Evren Ismiguzel Resigned
6 Months Ago on 24 Feb 2025
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Documents
Director's details changed for Mr Oktay Yilmaz on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Ibrahim Aytac on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Oktay Yilmaz as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Ibrahim Aytac as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Netherwood 35 Carbone Hill Northaw Potters Bar Hertfordshire EN6 4PN United Kingdom to 32 Willoughby Road London N8 0JG on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Ibrahim Aytac as a director on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Evren Ismiguzel as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Evren Ismiguzel as a director on 24 February 2025
Submitted on 24 Feb 2025
Notification of Ibrahim Aytac as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year