28 Farlton Road Limited

Active09040484 Private limited company
Incorporated
14 May 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Dilara Bilgic
Samet Ozcan
Lynda Jane Brereton
Owned by
Dilara Bilgic
Samet Ozcan
Lynda Jane Brereton
Accounts type
Dormant
Region
Greater London
Address
28 Farlton Road
London
SW18 3BL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bilgic, Dilara
Director · Appointed 30 November 2024
Turkish
Born May 1995 (31)
Ozcan, Samet
Director · Appointed 30 November 2024
Turkish
Born October 1989 (37)
Brereton, Lynda Jane, Dr
Director · Appointed 18 April 2019
British
Born October 1960 (66)
Officer history (5 former)
30 November 2024
Appointed Ozcan, Samet as Director
30 November 2024
Appointed Bilgic, Dilara as Director
28 March 2024
Resigned Bridgeman, Edward Alexander as Director
28 March 2024
Resigned Bown, Emily Charlotte as Director
18 April 2019
Appointed Brereton, Lynda Jane, Dr as Director
18 April 2019
Resigned Griffiths, Rhodri as Director
4 March 2019
Appointed Bown, Emily Charlotte as Director
4 March 2019
Appointed Bridgeman, Edward Alexander as Director
4 March 2019
Resigned Breen, Mark Arthur as Director
10 June 2016
Appointed Griffiths, Rhodri as Director
14 February 2016
Resigned Iyer, Vikram Vaidy as Director
1 June 2015
Appointed Iyer, Vikram Vaidy as Director
14 May 2014
Appointed Breen, Mark Arthur as Director

Ownership 3 active

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

Dilara Bilgic
Individual · Notified 30 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born May 1995 (31)
Samet Ozcan
Individual · Notified 30 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born October 1989 (37)
Lynda Jane Brereton
Individual · Notified 17 June 2019
Owns 25–50% of shares
British
Born October 1960 (66)
Former controllers (4)
28 March 2024
Ceased Emily Charlotte Bown — Owns 25–50% of shares
28 March 2024
Ceased Edward Alexander Bridgeman — Owns 25–50% of shares
18 April 2019
Ceased Rhodri Griffiths — Owns 25–50% of shares
4 March 2019
Ceased Mark Arthur Breen — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
202620252024202320212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates5 September 2026
2 June 2026Accounts for a dormant company31 May 2026
5 September 2025Accounts for a dormant company31 May 2025
5 September 2025Confirmation statement with no updates5 September 2025
25 March 2025Accounts for a dormant company31 May 2024
Show all recent filings

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