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 - LONDON

This company is listed in the following categories:
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

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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

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