KARYAN LIMITED - LONDON


Company Profile Company Filings

Overview

KARYAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
KARYAN LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889607. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KARYAN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2022 07/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONYA COOK Jul 1951 British Director 2023-09-25 CURRENT
GARY ADKINS Jul 1954 British Director 1994-01-31 CURRENT
GARY ADKINS Jul 1954 British Secretary 1994-01-31 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-20 UNTIL 1994-01-31 RESIGNED
MR STEPHEN COOK Jan 1946 British Director 1994-01-31 UNTIL 2023-09-25 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1994-01-20 UNTIL 1994-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sonya Cook 2023-09-25 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Cook 2016-07-01 - 2023-09-25 1/1946 London   Ownership of shares 25 to 50 percent
Gary Adkins 2016-07-01 7/1954 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOMBE ROADS ASSOCIATION LIMITED WEYBRIDGE Active SMALL 98000 - Residents property management
FRESHFORD PROPERTIES LIMITED LONDON Active -... SMALL 41100 - Development of building projects
PALAMON LIMITED Active -... SMALL 68100 - Buying and selling of own real estate
SOUTHDALE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENDSLEIGH MANSIONS MANAGEMENT LIMITED EAST MOLESEY Active MICRO ENTITY 98000 - Residents property management
GELBOURNE LIMITED LONDON Active SMALL 41100 - Development of building projects
KINGSMERE SECURITIES LIMITED LONDON Active -... SMALL 41100 - Development of building projects
CLERKLYNN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
STANTON HOUSE RESIDENTS ASSOCIATION LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PROSPERWELL LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARVEST WOOD PRODUCTS LTD TILFORD FARNHAM Active SMALL 02400 - Support services to forestry
BEASDALE PROPERTIES LIMITED BUSHEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESSWALL LIMITED THAMES DITTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
DALAGROVE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKHIGH INVESTMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
SUTTON AND CHEAM LEASEHOLDS LTD LONDON ENGLAND Dissolved... 41100 - Development of building projects
STONEGATE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PETERBOROUGH INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
KARYAN_LIMITED - Accounts 2023-12-15 31-12-2022 £267,227 equity
KARYAN_LIMITED - Accounts 2022-07-05 31-12-2021 £245,295 equity
KARYAN_LIMITED - Accounts 2021-09-14 31-12-2020 £225,861 equity
KARYAN_LIMITED - Accounts 2020-07-16 31-12-2019 £205,756 equity
KARYAN_LIMITED - Accounts 2019-10-01 31-12-2018 £196,677 equity
KARYAN_LIMITED - Accounts 2018-09-29 31-12-2017 £179,256 equity
Micro-entity Accounts - KARYAN LIMITED 2017-09-22 31-12-2016 £160,421 equity
Abbreviated Company Accounts - KARYAN LIMITED 2016-09-15 31-12-2015 £19,975 Cash £146,060 equity
Abbreviated Company Accounts - KARYAN LIMITED 2015-06-16 31-12-2014 £22,163 Cash £136,006 equity
Abbreviated Company Accounts - KARYAN LIMITED 2014-09-02 31-12-2013 £553 Cash £127,688 equity

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