Gulluoglu Limited in 55 Lowlands Road HARROW

Gulluoglu Limited HARROW

Gulluoglu started in year 1998 as Private Limited Company with registration number 03601250. The Gulluoglu company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harrow at 2nd Floor Grove House. Postal code: HA1 3AW.

There is a single director in the firm at the moment - Fatma T., appointed on 1 August 2007. In addition, a secretary was appointed - Ekmel K., appointed on 6 July 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the IG11 0DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1066147 . It is located at Unit 15b, Io Centre, Barking with a total of 3 cars.

Gulluoglu Limited Address / Contact

Office Address	2nd Floor Grove House
Office Address2	55 Lowlands Road
Town	Harrow
Post code	HA1 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03601250
Date of Incorporation	Tue, 21st Jul 1998
Industry	Other retail sale of food in specialised stores
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Fatma T.

Position: Director

Appointed: 01 August 2007

Ekmel K.

Position: Secretary

Appointed: 06 July 2001

Ali T.

Position: Director

Appointed: 17 April 2003

Resigned: 01 August 2007

Ahmet T.

Position: Secretary

Appointed: 08 April 2000

Resigned: 06 July 2001

Mehmet G.

Position: Director

Appointed: 31 March 1999

Resigned: 23 July 2012

Fatma M.

Position: Secretary

Appointed: 21 July 1998

Resigned: 08 April 2000

Ahmet T.

Position: Director

Appointed: 21 July 1998

Resigned: 04 April 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 July 1998

Resigned: 21 July 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1998

Resigned: 21 July 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Ekmel K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fatma K. This PSC .

Ekmel K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fatma K.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Net Worth	5 977	5 977	5 977	5 977	5 977

Balance Sheet
Stocks Inventory	6 326	6 326	6 326	6 326	6 326

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 877	5 877	5 877	5 877	5 877
Shareholder Funds	5 977	5 977	5 977	5 977	5 977

Other
Description Principal Activities
Accumulated Depreciation Impairment Property Plant Equipment
Creditors Due Within One Year	349	349	349	349	349
Net Current Assets Liabilities	5 977	5 977	5 977	5 977	5 977
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 154	1 154	1 154	1 154	1 154
Tangible Fixed Assets Depreciation	1 154	1 154	1 154	1 154	1 154
Total Assets Less Current Liabilities	5 977	5 977	5 977	5 977	5 977

Transport Operator Data

Unit 15b
Address	Io Centre , 59-71 River Road
City	Barking
Post code	IG11 0DR
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 22nd, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 14th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 26th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 12th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 10th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jul 2012 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jul 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jul 2010 filed on: 4th, August 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 15th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jul 2009 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 19th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 30/11/2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 21st, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 21st, February 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 17th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 17th, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 4th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 4th, May 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 10th Aug 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 10th Aug 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 5th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 5th, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 8th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 8th, November 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 3rd, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 3rd, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 9th Aug 1999 with complete member list filed on: 9th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Aug 1999 with complete member list filed on: 9th, August 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 9th Aug 1999	annual return

Gulluoglu Limited HARROW

Gulluoglu Limited Address / Contact

Company Information / Profile

Company staff

Fatma T.

Ekmel K.

Ali T.

Ahmet T.

Mehmet G.

Fatma M.

Ahmet T.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us