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Netherwood Property Investments Limited

15993633

active
ltd
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

32 Willoughby Road, London, N8 0JG
Incorporated 02/10/2024

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Oktay Yilmaz

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Ibrahim Aytac

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Oktay Yilmaz

director · Since 02/10/2024

British · United Kingdom · Age 45

Ibrahim Aytac

director · Since 24/02/2025

British · England · Age 45

Former

Evren Ismiguzel

director · Resigned 24/02/2025

Persons with Significant Control

Mr Oktay Yilmaz

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

32, Willoughby Road, London, N8 0JG

Notified 02/10/2024

Mr Ibrahim Aytac

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

32, Willoughby Road, London, N8 0JG

Notified 24/02/2025

Former PSCs

Mr Evren Ismiguzel

Ceased 24/02/2025

Charges5 outstanding

A registered charge
outstanding

METRO BANK PLC

Created 10/09/2026Registered 11/09/2026
A registered charge
outstanding

METRO BANK PLC

Created 24/07/2026Registered 03/08/2026
A registered charge
outstanding

METRO BANK PLC

Created 24/07/2026Registered 03/08/2026
A registered charge
outstanding

FUNDING 365 CAPITAL LIMITED

Created 10/07/2026Registered 14/07/2026
A registered charge
outstanding

ONESAVINGS BANK PLC

Created 26/06/2026Registered 26/06/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line132 Willoughby Road
2026-08-14

32 WILLOUGHBY ROAD

post townLondon
2026-08-14

LONDON

officer appointedAYTAC, Ibrahim
2026-08-14
officer appointedYILMAZ, Oktay
2026-08-14