Ottoman Homes Limited

Company Name	Ottoman Homes Limited
Company Status	Dissolved
Company Number	03357584
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(13 years, 5 months after company formation)
Appointment Duration	11 years (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Princess Ayse Osmanoglu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Penthouse, 25 Vincent House Vincent Square London SW1P 2NB

Secretary Name	Nicholas Nelson Sutton
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	70 Langthorne Street Fulham London SW6 6JX

Director Name	Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2001)
Role	Banker
Correspondence Address	The Penthouse 25a Vincent House Vincent Square London SW1P 2NB

Secretary Name	Mr Ivan Fitzherbert
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Saint Jamess Drive London SW17 7RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Imperial Property Company Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 June 2013)
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Imperial Property Company Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2020	Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to 83 Ducie Street Manchester M1 2JQ on 2 October 2020 (1 page)
1 July 2020	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box Default 290 Moston Lane Manchester M40 9WB on 1 July 2020 (1 page)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
15 July 2017	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 83 Ducie Street Manchester M1 2JQ on 15 July 2017 (1 page)
15 July 2017	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 83 Ducie Street Manchester M1 2JQ on 15 July 2017 (1 page)
23 June 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 23 June 2017 (1 page)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
3 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 February 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 February 2016	Compulsory strike-off action has been suspended (1 page)
16 February 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
7 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 August 2013	Termination of appointment of Imperial Property Company Limited as a director (1 page)
19 August 2013	Termination of appointment of Imperial Property Company Limited as a director (1 page)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
12 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Full accounts made up to 30 November 2009 (9 pages)
1 April 2011	Full accounts made up to 30 November 2009 (9 pages)
18 November 2010	Appointment of Nicholas Nelson Sutton as a director (2 pages)
18 November 2010	Appointment of Nicholas Nelson Sutton as a director (2 pages)
30 September 2010	Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
30 September 2010	Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
1 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages)
30 March 2010	Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
14 June 2009	Return made up to 22/04/09; full list of members (3 pages)
14 June 2009	Return made up to 22/04/09; full list of members (3 pages)
5 May 2009	Full accounts made up to 30 June 2008 (9 pages)
5 May 2009	Full accounts made up to 30 June 2008 (9 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 April 2008	Return made up to 22/04/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 April 2008	Return made up to 22/04/08; full list of members (3 pages)
28 April 2008	Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page)
28 April 2008	Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page)
30 May 2007	Amended full accounts made up to 30 June 2006 (9 pages)
30 May 2007	Amended full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Full accounts made up to 30 June 2006 (9 pages)
27 April 2007	Return made up to 22/04/07; full list of members (2 pages)
27 April 2007	Return made up to 22/04/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
7 July 2005	Full accounts made up to 30 June 2004 (9 pages)
7 July 2005	Full accounts made up to 30 June 2004 (9 pages)
31 May 2005	Return made up to 22/04/05; full list of members (2 pages)
31 May 2005	Return made up to 22/04/05; full list of members (2 pages)
28 April 2004	Return made up to 22/04/04; full list of members (6 pages)
28 April 2004	Return made up to 22/04/04; full list of members (6 pages)
23 March 2004	Full accounts made up to 30 June 2003 (9 pages)
23 March 2004	Full accounts made up to 30 June 2003 (9 pages)
6 June 2003	Return made up to 22/04/03; full list of members (6 pages)
6 June 2003	Return made up to 22/04/03; full list of members (6 pages)
30 April 2003	Full accounts made up to 30 June 2002 (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (9 pages)
2 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
26 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 January 2002	Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page)
1 May 2001	Return made up to 22/04/01; full list of members (6 pages)
1 May 2001	Return made up to 22/04/01; full list of members (6 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 11 gough square london EC4A 3DE (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 11 gough square london EC4A 3DE (1 page)
20 November 2000	Full accounts made up to 30 June 2000 (6 pages)
20 November 2000	Full accounts made up to 30 June 2000 (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: 4 paper building temple london EC4Y 7EX (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 4 paper building temple london EC4Y 7EX (1 page)
10 May 2000	Amended full accounts made up to 30 June 1999 (8 pages)
10 May 2000	Amended full accounts made up to 30 June 1999 (8 pages)
5 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Full accounts made up to 30 June 1999 (8 pages)
5 January 2000	Full accounts made up to 30 June 1999 (8 pages)
6 July 1999	Registered office changed on 06/07/99 from: 70 langthorne street london SW6 6JX (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 70 langthorne street london SW6 6JX (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
27 April 1999	Return made up to 22/04/99; no change of members (6 pages)
27 April 1999	Return made up to 22/04/99; no change of members (6 pages)
21 January 1999	Amended accounts made up to 30 June 1998 (8 pages)
21 January 1999	Amended accounts made up to 30 June 1998 (8 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
1 June 1998	Registered office changed on 01/06/98 from: 70 langthorne street fulham london SW6 6JX (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 70 langthorne street fulham london SW6 6JX (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 38 crabtree lane fulham london SW6 6LN (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 38 crabtree lane fulham london SW6 6LN (1 page)
9 May 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
9 May 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
22 April 1997	Incorporation (17 pages)
22 April 1997	Incorporation (17 pages)

Ottoman Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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