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Home > England & Wales Companies > KATRIN PROPERTIES LIMITED
Company Information for

KATRIN PROPERTIES LIMITED

834 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 6UE,
Company Registration Number
04638155
Private Limited Company
Active

Company Overview

About Katrin Properties Ltd
KATRIN PROPERTIES LIMITED was founded on 2003-01-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Katrin Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KATRIN PROPERTIES LIMITED
 
Legal Registered Office
834 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 6UE
Other companies in EN3
 
Filing Information
Company Number 04638155
Company ID Number 04638155
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATRIN PROPERTIES LIMITED
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Company Officers of KATRIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEREM YAVUZARSLAN
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MEVLUT KAYA
 Company Secretary 2004-06-23 2008-10-29
NECIP YAVIJZARSLAN
 Director 2005-05-12 2005-05-31
SUAT ULUTURK
 Company Secretary 2003-01-17 2004-06-23
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-01-15 2003-01-17
BUYVIEW LTD
 Nominated Director 2003-01-15 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEREM YAVUZARSLAN KATRIN FASHION LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
KEREM YAVUZARSLAN ALTITUDE ASSETS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
KEREM YAVUZARSLAN KATRIN LIMITED Director 1991-10-18 CURRENT 1991-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAN YAVUZARSLAN
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-11-21Change of details for Mr Kerem Yavuzarslan as a person with significant control on 2023-11-04
2023-10-23Resolutions passed:<ul><li>Resolution That the sole director of the company katrin properties LIMITED was authorised to propose the resolutions; is released from any liability for breach of duty, breach of trust, negligence or other default arising from s
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 046381550026
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381550018
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381550018
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381550020
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550025
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-27Change of share class name or designation
2022-04-27Memorandum articles filed
2022-04-2728/03/22 STATEMENT OF CAPITAL GBP 101
2022-04-27MEM/ARTSARTICLES OF ASSOCIATION
2022-04-27RES12Resolution of varying share rights or name
2022-04-27SH0128/03/22 STATEMENT OF CAPITAL GBP 101
2022-04-27SH08Change of share class name or designation
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381550019
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550024
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550023
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550022
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550022
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550021
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550020
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550019
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr. Kerem Yavuzarslan on 2015-02-12
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550018
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550017
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550016
2014-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046381550015
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-15AR0115/01/13 FULL LIST
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-17AR0115/01/12 FULL LIST
2011-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-17AR0115/01/11 FULL LIST
2010-05-25AA31/03/10 TOTAL EXEMPTION FULL
2010-01-15AR0115/01/10 FULL LIST
2009-05-26AA31/03/09 TOTAL EXEMPTION FULL
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY MEVLUT KAYA
2008-05-16AA31/03/08 TOTAL EXEMPTION FULL
2008-01-28363sRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1ST & 2ND FLOOR 517 KINGSLAND ROAD DALSTON LONDON E8 4AR
2005-01-14363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KATRIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KATRIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-22 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2016-08-02 Outstanding LLOYDS BANK PLC
2016-03-03 Outstanding METRO BANK PLC
2015-12-10 Outstanding LLOYDS BANK PLC
2014-12-29 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-02-05 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-01-07 Outstanding LLOYDS BANK PLC
2013-07-10 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2009-02-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-01-11 Satisfied HSBC BANK PLC
DEED OF CHARGE 2007-11-01 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-10-03 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-09-14 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-08-31 Outstanding MORTGAGE TRUST LIMITED
CHARGE 2006-10-11 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 5,881,648
Creditors Due After One Year 2012-03-31 £ 5,721,312
Creditors Due Within One Year 2013-03-31 £ 245,223
Creditors Due Within One Year 2012-03-31 £ 180,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KATRIN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 332,775
Cash Bank In Hand 2012-03-31 £ 11,391
Current Assets 2013-03-31 £ 487,241
Current Assets 2012-03-31 £ 528,600
Debtors 2013-03-31 £ 153,909
Debtors 2012-03-31 £ 517,209
Fixed Assets 2013-03-31 £ 10,264,251
Fixed Assets 2012-03-31 £ 9,648,185
Shareholder Funds 2013-03-31 £ 4,624,621
Shareholder Funds 2012-03-31 £ 4,274,672
Tangible Fixed Assets 2013-03-31 £ 56,418
Tangible Fixed Assets 2012-03-31 £ 38,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KATRIN PROPERTIES LIMITED registering or being granted any patents
Domain Names

KATRIN PROPERTIES LIMITED owns 3 domain names.

opii.co.uk   kpltd.co.uk   rockandbull.co.uk  

Trademarks
We have not found any records of KATRIN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE MIA'S WORLD LTD 2011-09-09 Outstanding
LEGAL CHARGE SEVAN DEEN PROPERTY INVESTMENTS LTD 2010-06-29 Outstanding

We have found 2 mortgage charges which are owed to KATRIN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for KATRIN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KATRIN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KATRIN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATRIN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KATRIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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