Pekalp Properties Limited in London, E15 2BY

Description

Data updated on: 01-11-2023

Pekalp Properties Limited is a Private Limited Company, located in 187 High Road Leyton in London. The zip code E15 2BY. The company has been twenty eight years in the United Kingdom. Its Companies House Registration Number is 03202883. This enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Wednesday 30th November 2022 is the last time when account status updates were filed.

Within this particular firm, a variety of director's obligations have so far been met by Tanju Y. who was formally appointed in 1996. The following firm had been managed by Askin O. up until 2021-02-19. Furthermore a different director, namely Isfendiyar Y. quit eighteen years ago.

The companies that control this firm are as follows: Pekalp Of London (Contracts) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road Leyton, E15 2BY and was registered as a PSC under the registration number 03603979.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	878 753	924 350	931 423	932 582	1 009 067

Balance Sheet
Current Assets	875	5 060	47 482	65 783	79 242	79 242	308 242	79 242	115 242	218 672	150 825
Debtors	755	755	47 482	65 783	79 242		308 242	79 242	115 242	218 672	150 825
Net Assets Liabilities					1 009 067	995 963	886 977	5 511 382	5 552 871	1 423 492	2 063 101
Property Plant Equipment							748 690	7 278 625	7 278 625	5 478 625	5 478 625
Cash Bank In Hand	120	4 305
Net Assets Liabilities Including Pension Asset Liability	878 753	924 350	931 423	932 582	1 009 067
Tangible Fixed Assets	779 560	779 560	779 560	779 560	779 560

Capital & Reserves
Called Up Share Capital	75 100	75 100	75 100	75 100	75 100
Profit Loss Account Reserve	803 653	849 250	856 323	857 482	933 967
Shareholder Funds	878 753	924 350	931 423	932 582	1 009 067

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					4 800	2 400	2 400
Accumulated Depreciation Impairment Property Plant Equipment							30 870
Average Number Employees During Period						1	1	1	1	1	1
Balances Amounts Owed By Related Parties										114 090	71 583
Balances Amounts Owed To Related Parties										1 616 027	1 042 420
Comprehensive Income Expense							-108 986	4 593 535	41 489	-464 379	639 609
Creditors					1 369 238	1 470 872	1 793 579	1 211 849	1 207 722	2 042 734	1 499 641
Dividends Paid										3 665 000
Fixed Assets	3 214 995	3 228 410	2 474 988	2 474 988	2 405 584	2 389 993	2 374 714	8 313 641	8 313 641	6 513 641	6 513 641
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income								6 499 065
Income Expense Recognised Directly In Equity										-3 665 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment										-1 800 000
Investments							1 626 024	1 035 016	1 035 016	1 035 016	1 035 016
Investments Fixed Assets	2 435 435	2 448 850	1 695 428	1 695 428	1 626 024		1 626 024	1 035 016	1 035 016	1 035 016	1 035 016
Net Current Assets Liabilities	-1 108 921	-1 145 620	-1 294 558	-1 369 128	-1 294 796	-1 391 630	-1 485 337	-1 132 607	-1 092 480	-1 824 062	-1 348 816
Pension Other Post-employment Benefit Costs Other Pension Costs							300	30
Profit Loss							-108 986	-1 905 530	41 489	-464 379	639 609
Property Plant Equipment Gross Cost							779 560	7 278 625	7 278 625	5 478 625	5 478 625
Provisions For Liabilities Balance Sheet Subtotal								1 131 747	1 131 747	1 131 747	1 131 747
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								-30 870
Social Security Costs							1 045	276
Staff Costs Employee Benefits Expense							25 345	3 654
Total Assets Less Current Liabilities	2 106 074	2 082 790	1 180 430	1 105 860	1 110 788	998 363	889 377	7 181 034	7 221 161	4 689 579	5 164 825
Total Increase Decrease From Revaluations Property Plant Equipment								6 499 065
Wages Salaries							24 000	3 348
Creditors Due After One Year	1 227 321	1 158 440	249 007	173 278	101 721
Creditors Due Within One Year	1 109 796	1 150 680	1 342 040	1 434 911	1 374 038
Number Shares Allotted		75 100	75 100	75 100	75 100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	75 100	75 100	75 100	75 100	75 100
Tangible Fixed Assets Cost Or Valuation	779 560	779 560	779 560	779 560	779 560

Company staff

Tanju Y.

Role: Director

Appointed: 23 May 1996

Latest update: 4 April 2024

Askin O.

Role: Director

Appointed: 06 February 2019

Resigned: 19 February 2021

Latest update: 4 April 2024

Isfendiyar Y.

Role: Director

Appointed: 25 June 2006

Resigned: 25 June 2006

Latest update: 4 April 2024

Askin O.

Role: Director

Appointed: 01 June 2006

Resigned: 01 July 2006

Latest update: 4 April 2024

Isfendiyar Y.

Role: Secretary

Appointed: 23 May 1996

Resigned: 02 June 2014

Latest update: 4 April 2024

Notehurst Limited

Role: Nominee Director

Appointed: 23 May 1996

Resigned: 23 May 1996

Latest update: 4 April 2024

Notehold Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 1996

Resigned: 23 May 1996

Address: London, N16 7XN

Latest update: 4 April 2024

People with significant control

Pekalp Of London (Contracts) Limited

Address: 187 High Road Leyton, London, E15 2BY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England

Registration number 03603979

Notified on 19 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

As Realty Limited

Address: Leytonstone House 3 Hanbury Drive, London, E11 1GA, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 19 February 2021

Ceased on 19 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tanju Y.

Notified on 6 April 2016

Ceased on 19 February 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	31 August 2014
Annual Accounts 15 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	15 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30/11/2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30/11/2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30/11/2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30/11/2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30/11/2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30/11/2022

Pekalp Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanju Y.

Askin O.

Isfendiyar Y.

Askin O.

Isfendiyar Y.

Notehurst Limited

Notehold Limited

People with significant control

Pekalp Of London (Contracts) Limited

As Realty Limited

Tanju Y.

Accounts Documents

Company filings

Filing category

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