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 - LONDON

This company is listed in the following categories:
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)

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

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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

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