AK GRAVESEND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

11154168

Incorporation date

17/01/2018

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

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30/09/2025

Application to strike the company off the register

View PDF (1 pages)

30/06/2025

Current accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

11/02/2025

Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

04/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2023-10-04

View PDF (1 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

16/01/2023

Memorandum and Articles of Association

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16/11/2022

Resolutions

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

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27/07/2022

Satisfaction of charge 111541680001 in full

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27/07/2022

Satisfaction of charge 111541680002 in full

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27/07/2022

Satisfaction of charge 111541680003 in full

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27/07/2022

Satisfaction of charge 111541680004 in full

View PDF (1 pages)

27/07/2022

Satisfaction of charge 111541680005 in full

View PDF (1 pages)

04/03/2022

Notification of Moris Tabacinic as a person with significant control on 2022-02-03

View PDF (2 pages)

04/03/2022

Notification of George Rohr as a person with significant control on 2022-02-03

View PDF (2 pages)

17/02/2022

Cessation of Peker Holding London Limited as a person with significant control on 2022-02-03

View PDF (1 pages)

17/02/2022

Notification of Andon Enterprises Limited as a person with significant control on 2022-02-04

View PDF (2 pages)

17/02/2022

Termination of appointment of Aysegul Peker as a director on 2022-02-04

View PDF (1 pages)

17/02/2022

Termination of appointment of Niyazi Albay as a director on 2022-02-04

View PDF (1 pages)

17/02/2022

Appointment of Mr Aivars Kaupuzs as a director on 2022-02-04

View PDF (2 pages)

16/02/2022

Certificate of change of name

View PDF (3 pages)

16/02/2022

Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit 4, Paris, Parklands Railton Road Guildford GU2 9JX on 2022-02-16

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

23/06/2021

Registration of charge 111541680005, created on 2021-06-14

View PDF (12 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

01/12/2020

Registration of charge 111541680003, created on 2020-11-27

View PDF (12 pages)

01/12/2020

Registration of charge 111541680004, created on 2020-11-27

View PDF (12 pages)

30/11/2020

Registration of charge 111541680001, created on 2020-11-27

View PDF (10 pages)

30/11/2020

Registration of charge 111541680002, created on 2020-11-27

View PDF (11 pages)

15/10/2020

Termination of appointment of Hasan Peker as a director on 2020-10-15

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

09/10/2020

Appointment of Mr. Niyazi Albay as a director on 2020-08-28

View PDF (2 pages)

02/03/2020

Appointment of Mrs. Aysegul Peker as a director on 2020-02-14

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/06/2019

Registered office address changed from Klsa Llp 11 Coldbath Square London EC1R 5HL England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2019-06-07

View PDF (1 pages)

06/06/2019

Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Klsa Llp 11 Coldbath Square London EC1R 5HL on 2019-06-06

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

02/10/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

17/01/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/10/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peker, Hasan	Director	17/01/2018 - 15/10/2020	22
Mr Niyazi Albay	Director	28/08/2020 - 04/02/2022	73
Peker, Aysegul	Director	14/02/2020 - 04/02/2022	39
Kaupuzs, Aivars	Director	04/02/2022 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About AK GRAVESEND PROPERTIES LIMITED

AK GRAVESEND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/01/2018 with the registered office located at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AK GRAVESEND PROPERTIES LIMITED?

AK GRAVESEND PROPERTIES LIMITED is currently Dissolved. It was registered on 17/01/2018 and dissolved on 23/12/2025.

Where is AK GRAVESEND PROPERTIES LIMITED located?

AK GRAVESEND PROPERTIES LIMITED is registered at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ.

What does AK GRAVESEND PROPERTIES LIMITED do?

AK GRAVESEND PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AK GRAVESEND PROPERTIES LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.