ESRA PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Notification of Sharon Karaibrahimoglu as a person with significant control on 2025-05-27

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28/05/2528 May 2025 Termination of appointment of Hasan Harry Osman as a director on 2025-05-27

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28/05/2528 May 2025 Appointment of Mrs Sharon Karaibrahimoglu as a director on 2025-05-27

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/05/2528 May 2025 Change of details for Ms Sherifa Susan Refioglu as a person with significant control on 2025-05-27

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Change of details for Ms Sherifa Susan Refioglu as a person with significant control on 2021-10-15

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16/10/2416 October 2024 Confirmation statement made on 2024-10-13 with updates

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14/10/2414 October 2024 Change of details for Ms Sherifa Susan Refioglu as a person with significant control on 2024-10-13

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28/08/2428 August 2024 Appointment of Mr Hasan Harry Osman as a director on 2024-08-14

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21/08/2421 August 2024 Termination of appointment of Hasan Harry Osman as a director on 2024-08-14

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21/08/2421 August 2024 Termination of appointment of Sharon Karaibrahimoglu as a director on 2024-08-14

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15/01/2415 January 2024 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Director's details changed for Mrs Sherifa Susan Refioglu on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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18/07/2318 July 2023 Appointment of Sharon Karaibrahimoglu as a director on 2023-07-18

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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23/09/2223 September 2022 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Barnwell House Barnwell Drive Cambridge Cambridgeshire CB5 8HH on 2022-09-23

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16/09/2216 September 2022 Registered office address changed from Barnwell House Barnwell Drive Cambridge Cambridgeshire CB5 8HH to Studio 210 134-146 Curtain Road London EC2A 3AR on 2022-09-16

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05/05/225 May 2022 Appointment of Mr Hasan Osman as a director on 2022-05-05

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05/05/225 May 2022 Termination of appointment of Sharon Karaibrahimoglu as a director on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Director's details changed for Mrs Sherifa Susan Refioglu on 2021-03-23

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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15/10/2115 October 2021 Change of details for Ms Sherifa Susan Refioglu as a person with significant control on 2021-03-23

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15/10/2115 October 2021 Cessation of Sharon Karaibrahimoglu as a person with significant control on 2021-03-25

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15/10/2115 October 2021 Director's details changed for Miss Sharon Karaibrahimoglu on 2021-03-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN REFIOGLU / 01/01/2018

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072015540001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR RAFFAELE RUGGIERO

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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02/02/122 February 2012 DIRECTOR APPOINTED RAFFAELE RUGGIERO

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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24/03/1024 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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