ARDA & SISTERS PROPERTIES LTD

ARDA & SISTERS PROPERTIES LTD is an active private limited company, incorporated on 28 January 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Latchmore Bank, Bishop's Stortford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ARDA & SISTERS PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROTHESAY LATCHMORE BANK
Address Line 2	LITTLE HALLINGBURY
Post Town	BISHOP'S STORTFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	CM22 7PH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	25/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ARDA & SISTERS PROPERTIES LTD

Directors

(The company's officers)

MR HUSEYIN KAYA

(~44 year old British national)

ROTHESAY LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2022

MRS MERYEM TONBUL

(~43 year old British national)

ROTHESAY LATCHMORE BANK, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2022

Shareholders

(Persons of Significant Control)

Mr Huseyin Kaya

(~44 year old British national)

Rothesay, Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2022

Mrs Meryem Tonbul

(~43 year old British national)

Rothesay, Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/07/2023

Connections

(Shared officers)

ARDA BAKERY LTD

MR HUSEYIN KAYA

ARDA FOODS LTD

MR HUSEYIN KAYA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)