Company Information for MELTEMI INVESTMENT MANAGEMENT LIMITED
28 IVES STREET, LONDON, SW3 2ND,
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Company Registration Number
04696452
Private Limited Company
Active |
Company Name | |
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MELTEMI INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
28 IVES STREET LONDON SW3 2ND Other companies in SW1W | |
Company Number | 04696452 | |
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Company ID Number | 04696452 | |
Date formed | 2003-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB820659725 |
Last Datalog update: | 2023-09-05 13:54:06 |
Companies House |
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Officer | Role | Date Appointed |
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SIKANDER HAYAT KHAN |
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MUSTAFA FIKRET ONDER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BEATTIE |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR KEMAL CEM BALCISOY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL CEM BALCISOY | ||
CESSATION OF SIKANDER HAYAT KHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
07/02/24 STATEMENT OF CAPITAL GBP 50003 | ||
CESSATION OF MUSTAFA FIKRET ONDER AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Sikander Hayat Khan as a person with significant control on 2019-08-14 | |
CH01 | Director's details changed for Mr Sikander Hayat Khan on 2019-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA FIKRET ONDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Suite No 64 55 Ebury Street London SW1W 0PB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mustafa Fikret Onder on 2016-04-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Mustafa Fikret Onder on 2015-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 55 Ebury Street London SW1W 0PB | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM 73 Lowfield Street Dartford DA1 1HP England | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM 69 Plumstead Common Road London SE18 3AX United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA FIKRET ONDER | |
AR01 | 13/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
AR01 | 13/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIKANDER HAYAT KHAN / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 23/07/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
CERTNM | COMPANY NAME CHANGED MELTEMI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Corporation Tax Due Within One Year | 2013-03-31 | £ 21,836 |
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Corporation Tax Due Within One Year | 2012-03-31 | £ 18,169 |
Creditors Due After One Year | 2012-03-31 | £ 15,000 |
Creditors Due Within One Year | 2013-03-31 | £ 46,676 |
Creditors Due Within One Year | 2012-03-31 | £ 57,756 |
Other Creditors Due Within One Year | 2013-03-31 | £ 1,303 |
Other Creditors Due Within One Year | 2012-03-31 | £ 1,361 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELTEMI INVESTMENT MANAGEMENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 230,429 |
Cash Bank In Hand | 2012-03-31 | £ 244,884 |
Current Assets | 2013-03-31 | £ 399,003 |
Current Assets | 2012-03-31 | £ 355,275 |
Debtors | 2013-03-31 | £ 168,574 |
Debtors | 2012-03-31 | £ 110,391 |
Debtors Due Within One Year | 2013-03-31 | £ 168,574 |
Debtors Due Within One Year | 2012-03-31 | £ 110,391 |
Shareholder Funds | 2013-03-31 | £ 353,633 |
Shareholder Funds | 2012-03-31 | £ 285,720 |
Tangible Fixed Assets | 2013-03-31 | £ 1,306 |
Tangible Fixed Assets | 2012-03-31 | £ 3,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as MELTEMI INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |