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KOCAK PROPERTIES LTD (04527313)

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Introduction

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Updated On: 19/08/2026
K

KOCAK PROPERTIES LTD

KOCAK PROPERTIES LTD is an active private limited company incorporated on 5 September 2002. It is registered in England and Wales and operates from 76 Harden Road, Northfleet, Gravesend, DA11 7DP. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

As at the latest confirmation statement dated 24 September 2025, the company remains in good standing with no overdue filings. Its most recent accounts, prepared to 28 February 2025, were unaudited abridged accounts; the next accounts are due by 30 November 2026.

Mr Ozgur Boran Kocak is the sole director and person with significant control, holding 75–100% of the shares and voting rights, with the right to appoint and remove directors and significant influence or control. He has held the directorship since 7 April 2012.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a change of registered office address notified on 2 December 2025 and the creation of a mortgage on 17 June 2026.

Status

active

Active since 23 years ago

Company No

04527313

LTD Company

Age

23 Years

Incorporated 5 September 2002

Size

N/A

Accounts

ARD: 29/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 24 September 2025 (11 months ago)
Submitted on 10 October 2025 (10 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

PACIFIC COMMERCE LTD
From: 5 September 2002To: 17 March 2021

Contact

Address

76 Harden Road Northfleet Gravesend, DA11 7DP,

Timeline

20 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Sept 02
Director Joined
Oct 10
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Funding Round
Nov 10
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Jan 13
Loan Secured
Aug 21
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Cleared
Sept 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Secured
Mar 25
Loan Secured
Jun 26
1
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

COALES, Edwina

Resigned
Harley Street, LondonW1G 9QR
Born April 1935
Director
Appointed 14 Oct 2010
Resigned 15 Nov 2010

WILLIAM, Victoria

Resigned
Harley Street, LondonW1G 9QR
Born September 1975
Director
Appointed 15 Nov 2010
Resigned 05 Jul 2011

BORAN, Ozlem

Resigned
Swanscombe Street, SwanscombeDA10 0BN
Born January 1986
Director
Appointed 05 Jul 2011
Resigned 29 Jan 2013

AYDEMIR, Ozlem

Resigned
Swanscombe Street, SwanscombeDA10 0BN
Born January 1986
Director
Appointed 14 Jul 2011
Resigned 07 Apr 2012

KOCAK, Ozgur Boran

Active
Harden Road, GravesendDA11 7DP
Born March 1985
Director
Appointed 07 Apr 2012

ARDERN, Danielle

Resigned
Suite B, LondonW1G 9QR
Secretary
Appointed 05 Sept 2002
Resigned 05 Sept 2002

NOMINEE DIRECTOR LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee director
Appointed 05 Sept 2002
Resigned 15 Nov 2010

NOMINEE SECRETARY LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee secretary
Appointed 05 Sept 2002
Resigned 05 Jul 2011

KHAN, Nadeem

Resigned
29 Harley Street, LondonW1G 9QR
Born November 1960
Director
Appointed 05 Sept 2002
Resigned 05 Sept 2002

Persons with significant control

1

Mr Ozgur Boran Kocak

Active
Harden Road, GravesendDA11 7DP
Born March 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Dec 2016

Fundings

Financials

Latest Activities

Filing History

87

Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2026
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 June 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
13 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
30 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
20 June 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Resolution
17 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Dormant
28 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Account Reference Date Company Current Extended
8 February 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
12 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2012
AP01Appointment of Director
Termination Director Company With Name
8 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Change Corporate Secretary Company With Change Date
19 July 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Gazette Filings Brought Up To Date
9 July 2011
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Termination Secretary Company With Name
5 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Gazette Notice Compulsary
14 June 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address
16 November 2010
AD01Change of Registered Office Address
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Capital Allotment Shares
15 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2008
AAAnnual Accounts
Legacy
13 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 October 2007
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2006
AAAnnual Accounts
Legacy
1 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 December 2005
AAAnnual Accounts
Legacy
6 December 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
10 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2004
AAAnnual Accounts
Legacy
26 September 2003
363aAnnual Return
Legacy
26 September 2003
288aAppointment of Director or Secretary
Legacy
26 September 2003
288aAppointment of Director or Secretary
Legacy
26 September 2003
287Change of Registered Office
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288bResignation of Director or Secretary
Incorporation Company
5 September 2002
NEWINCIncorporation