1ST RAPID MAINTENANCE LTD - LONDON
Company Profile | Company Filings |
Overview
1ST RAPID MAINTENANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
1ST RAPID MAINTENANCE LTD was incorporated 14 years ago on 07/07/2009 and has the registered number: 06954207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2023.
1ST RAPID MAINTENANCE LTD was incorporated 14 years ago on 07/07/2009 and has the registered number: 06954207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2023.
1ST RAPID MAINTENANCE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2022 | 27/11/2023 |
Registered Office
25 LEIGHAM COURT ROAD
LONDON
SW16 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TLK PROPERTY & INVESTMENTS LIMITED (until 10/01/2023)
TLK PROPERTY & INVESTMENTS LIMITED (until 10/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUSEYIN FADIL | Jun 1956 | British | Director | 2022-01-01 | CURRENT |
MR MICHAEL HOLDER | Apr 1961 | British | Director | 2009-07-07 UNTIL 2009-07-07 | RESIGNED |
MR REGINALD PHILLIP HEADLEY | Jun 1964 | British | Director | 2018-07-20 UNTIL 2020-06-22 | RESIGNED |
MR OZDEMIR FADIL | Jul 1980 | British | Director | 2009-07-07 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Huseyin Fadil | 2022-01-01 | 6/1956 | London | Ownership of shares 75 to 100 percent |
Mr Ozdemir Fadil | 2016-07-07 - 2022-01-01 | 7/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mr Ozdemir Fadil | 2016-04-06 - 2018-11-10 | 7/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TLK Property & Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 28-02-2022 | £13,865 Cash £-600,350 equity |
TLK Property & Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 28-02-2021 | £15,817 Cash £-492,735 equity |
Accounts Submission | 2021-03-02 | 27-02-2020 | £8,275 Cash £-121,555 equity |
TLK Property & Investments Limited | 2019-11-28 | 27-02-2019 | £15,236 Cash £-127,172 equity |
TLK Property & Investments Limited | 2019-03-02 | 28-02-2018 | £14,676 Cash £-35,584 equity |
Micro-entity Accounts - TLK PROPERTY & INVESTMENTS LIMITED | 2017-04-29 | 31-07-2016 | £286,924 equity |
Abbreviated Company Accounts - TLK PROPERTY & INVESTMENTS LIMITED | 2016-07-12 | 31-07-2015 | £12,075 Cash £217,213 equity |
Abbreviated Company Accounts - TLK PROPERTY & INVESTMENTS LIMITED | 2014-10-25 | 31-07-2014 | £205,968 Cash £181,213 equity |