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KARLTON PROPERTIES LIMITED

Company number 05591816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
21 Feb 2024 PSC04 Change of details for Mr Karl Johan Brunnberg as a person with significant control on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Johan Karl Brunnberg on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Karl Johan Brunnberg as a person with significant control on 20 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to 64 New Cavendish Street London W1G 8TB on 8 July 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 AA Micro company accounts made up to 31 December 2016
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
24 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2