Karlton Properties Limited. Head office in London. Check Director.

Karlton Properties Limited, London

Karlton Properties Limited is a private limited company. Situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, this 18 years old business was incorporated on 2005-10-13 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Johan B. (appointed on 13 October 2005).

About
Name: Karlton Properties Limited
Number: 05591816
Incorporation date: 2005-10-13
End of financial year: 31 December


Address:	101 New Cavendish Street 1st Floor South London W1W 6XH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Karl B.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	1,874,766	1,876,068
Fixed Assets	2,749,140	2,749,140
Total Assets Less Current Liabilities	4,469,699	4,479,184

The due date for Karlton Properties Limited confirmation statement filing is 2024-09-14. The most recent one was submitted on 2023-08-31. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary individual Karl B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
AD01	Address change date: 4th April 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: First Floor South 101 New Cavendish Street London W1W 6XH England filed on: 4th, April 2023 \| address	Free Download (1 page)
AD01	Address change date: 3rd April 2023. New Address: First Floor South 101 New Cavendish Street London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 3rd, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
AD01	Address change date: 8th July 2022. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA filed on: 8th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, March 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th October 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 9th March 2015 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 16th March 2015. New Address: Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA. Previous address: 9 Newburgh Street London W1F 7RL filed on: 16th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th November 2014: 2.00 GBP capital
CH01	On 1st October 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 8 Queen Street Mayfair London W1J 5PD on 20th May 2014 filed on: 20th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th October 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th November 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th October 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
TM01	9th January 2013 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Simor House 20 Clare Hill Esher Surrey KT10 9NB on 21st October 2011 filed on: 21st, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 1st November 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th October 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, August 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/12/2008 from simor house 20 clare hill esher surrey KT10 9NB filed on: 5th, December 2008 \| address	Free Download (1 page)
288b	On 3rd December 2008 Appointment terminated secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/12/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN filed on: 3rd, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 10th, September 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 31st October 2006 filed on: 16th, November 2007 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st October 2006 filed on: 16th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 14th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 14th, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
288b	On 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (18 pages)

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