Ozdil Investments Limited. Head office in London. Check Director.

Ozdil Investments Limited, London

Ozdil Investments Limited is a private limited company. Registered at Flat 3 Clock House, 13 Pretoria Avenue, London E17 7ES, the aforementioned 14 years old company was incorporated on 2009-07-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Bektas O. (appointed on 30 July 2009).

About
Name: Ozdil Investments Limited
Number: 06958103
Incorporation date: 2009-07-09
End of financial year: 31 December


Address:	Flat 3 Clock House 13 Pretoria Avenue London E17 7ES
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Firat O.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	162,836	117,392	89,862	113,290	79,665	122,721	225,908	106,545	182,183	272,563	614,039	700,723
Fixed Assets	2,038,180	2,047,555	2,055,336	2,043,453	2,059,955	1,948,098	1,878,751	2,131,125	2,196,383	2,191,537	2,154,303	2,147,618
Total Assets Less Current Liabilities	1,913,613	1,880,772	1,899,961	1,919,045	1,901,342	1,673,829	766,840	831,790	1,039,762	1,201,440	1,419,986	-
Number Shares Allotted	-	-	40,001	-	-	40,001	-	-	-	-	-	-
Shareholder Funds	131,450	176,266	275,205	376,056	442,185	320,804	-	-	-	-	-	-
Tangible Fixed Assets	2,038,180	2,047,555	2,055,336	2,043,453	2,059,955	2,054,511	-	-	-	-	-	-

The target date for Ozdil Investments Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 4th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 9th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 10th Jul 2018 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 10th Jul 2018 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 25th Jun 2019. New Address: Flat 3 Clock House 13 Pretoria Avenue London E17 7ES. Previous address: Ozdil House River Way Harlow Essex CM20 2DR filed on: 25th, June 2019 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2019 \| mortgage	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, November 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 8th, November 2017 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Jul 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 9th Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 40000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 14th, October 2011 \| mortgage
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 29th, August 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 4th May 2011. Old Address: Lee Valley Trading Estate 1 Anthony Way Edmonton London N18 3QT filed on: 4th, May 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, October 2010 \| mortgage	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 9th Jul 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Jul 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (2 pages)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 30/11/2010 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 12/08/2009 from kemp house 152-160 city road london EC1V 2NX filed on: 12th, August 2009 \| address	Free Download (1 page)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
88(2)	Alloted 40000 shares from Thu, 9th Jul 2009 to Thu, 30th Jul 2009. Value of each share 1 gbp, total number of shares: 40001. filed on: 12th, August 2009 \| capital	Free Download (2 pages)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
288b	On Fri, 10th Jul 2009 Appointment terminated director filed on: 10th, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2009 \| incorporation	Free Download (7 pages)

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