HALIL PROPERTIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-01-01 with no updates

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24/12/2424 December 2024 Registration of charge 081088910002, created on 2024-12-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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03/03/243 March 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Registered office address changed from 24 Portsdown Avenue London NW11 0NG England to 1 Wilkinson Close 1 Wilkinson Close Flat 12 Burnell Building London London NW2 6GN on 2023-12-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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01/01/231 January 2023 Confirmation statement made on 2023-01-01 with updates

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01/01/231 January 2023 Termination of appointment of Zekiye Kubilay as a director on 2022-12-31

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25/11/2225 November 2022 Registration of charge 081088910001, created on 2022-11-23

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01/11/221 November 2022 Confirmation statement made on 2022-09-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CESSATION OF ZEKIYE KUBILAY AS A PSC

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMZI HALIL

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN HALIL

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMREN HALIL

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEKIYE KUBILAY

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O KUBILAY & CO 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/09/1512 September 2015 DIRECTOR APPOINTED MISS IMREN HALIL

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23/07/1523 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR IMREN HALIL

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06/07/136 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 24 PORTSDOWN AVENUE GOLDERS GREEN LONDON NW11 0NG ENGLAND

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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