KARLTON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KARLTON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KARLTON PROPERTIES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KARLTON PROPERTIES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KARLTON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN KARL BRUNNBERG | May 1979 | British | Director | 2005-10-13 | CURRENT |
MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-13 UNTIL 2008-12-03 | RESIGNED | ||
LORNA CATHERINE PALMER | Aug 1954 | British | Director | 2005-10-13 UNTIL 2005-10-13 | RESIGNED |
LENNART STIG KARL BRUNNBERG | Nov 1936 | Swedish | Director | 2005-10-13 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karl Johan Brunnberg | 2016-04-07 | 5/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 34,922 Cash 1,372,020 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-12-2021 | 45,342 Cash 1,408,327 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-12-2020 | 31,691 Cash 1,390,367 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-25 | 31-12-2019 | 1,080,025 Cash 1,369,790 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-27 | 31-12-2018 | 24,140 Cash 1,382,247 equity |
Micro-entity Accounts - KARLTON PROPERTIES LIMITED | 2018-09-28 | 31-12-2017 | £304,183 equity |