KARLTON PROPERTIES LIMITED

05591816
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Johan Karl Brunnberg) 2 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 accounts Annual Accounts 11 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 11 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
13 Mar 2018 accounts Annual Accounts 4 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
09 Sep 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 officers Change of particulars for director (Mr Johan Karl Brunnberg) 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Johan Karl Brunnberg) 2 Buy now
10 Nov 2014 mortgage Registration of a charge 17 Buy now
10 Nov 2014 mortgage Registration of a charge 15 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2013 mortgage Registration of a charge 13 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 officers Termination of appointment of director (Lennart Brunnberg) 1 Buy now
18 Oct 2012 accounts Annual Accounts 5 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 accounts Annual Accounts 5 Buy now
04 Nov 2010 officers Change of particulars for director (Lennart S.K. Brunnberg) 2 Buy now
03 Nov 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Change of particulars for director (Johan Brunnberg) 2 Buy now
04 Aug 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 9 7 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from simor house 20 clare hill esher surrey KT10 9NB 1 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN 1 Buy now
03 Dec 2008 officers Appointment terminated secretary mundays company secretaries LIMITED 1 Buy now
13 Oct 2008 annual-return Return made up to 13/10/08; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 9 Buy now
19 Jun 2008 accounts Accounting reference date extended from 31/10/2007 to 31/12/2007 1 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Nov 2007 accounts Amended Accounts 9 Buy now
14 Nov 2007 accounts Annual Accounts 9 Buy now
15 Oct 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
17 Nov 2006 annual-return Return made up to 13/10/06; full list of members 7 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
13 Oct 2005 incorporation Incorporation Company 18 Buy now