Pekalp Properties Limited

Active03202883 Private limited company
Incorporated
23 May 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
187 High Road Leyton
London
E15 2BY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 1996
British
Born May 1967 (59)
Officer history (6 former)
19 February 2021
Resigned Ozerin, Askin as Director
6 February 2019
Appointed Ozerin, Askin as Director
2 June 2014
Resigned Yusuf, Isfendiyar as Secretary
1 July 2006
Resigned Ozerin, Askin as Director
25 June 2006
Appointed Yusuf, Isfendiyar as Director
25 June 2006
Resigned Yusuf, Isfendiyar as Director
1 June 2006
Appointed Ozerin, Askin as Director
23 May 1996
Appointed Notehold Limited as Corporate Nominee Secretary
23 May 1996
Resigned Notehold Limited as Corporate Nominee Secretary
23 May 1996
Appointed Notehurst Limited as Corporate Nominee Director
23 May 1996
Resigned Notehurst Limited as Corporate Nominee Director
23 May 1996
Appointed Yusuf, Isfendiyar as Secretary
23 May 1996
Appointed Yusuf, Tanju as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03603979
Former controllers (2)
19 February 2021
Ceased As Realty Limited — Owns 75–100% of shares
19 February 2021
Ceased Tanju Yusuf — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
£2,193,540
Profit
£94,898
Employees
2
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,511,382 £5,552,871 £1,423,492 £2,063,101 £2,098,642 £2,193,540
Balance sheet detail
202420232022202120202019
Fixed Assets£6,513,641£6,513,641£6,513,641£6,513,641£8,313,641£8,313,641
Current Assets£150,825£218,672£115,242£79,242
Debtors£150,825£218,672£115,242£79,242
Creditors (< 1 year)£1,452,450£1,798,053£1,499,641£2,042,734£1,207,722£1,211,849
Creditors (> 1 year)£1,735,904£1,485,199£1,969,977£2,134,340£536,543£537,905
Net Current Assets(£1,452,450)(£1,798,053)(£1,348,816)(£1,824,062)(£1,092,480)(£1,132,607)
Net Assets£2,193,540£2,098,642£2,063,101£1,423,492£5,552,871£5,511,382
Shareholder Funds£2,193,540£2,098,642£2,063,101£1,423,492£5,552,871£5,511,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates4 May 2026
28 August 2025Unaudited abridged accounts30 November 2024
17 May 2025Confirmation statement with updates4 May 2025
28 August 2024Unaudited abridged accounts30 November 2023
9 May 2024Confirmation statement with updates4 May 2024
Show all recent filings

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