Karsen House Limited. Head office in Thatcham. Check Director.

Karsen House Limited, Thatcham

Karsen House Limited is a private limited company. Situated at Winton House, Hampstead Norreys, Thatcham RG18 0TF, the above-mentioned 17 years old enterprise was incorporated on 2006-11-10 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Melinda S. (appointed on 23 September 2023), Gabriele S. (appointed on 11 September 2023). Moving on to the secretaries (1 in total), we can name: Anuschka M. (appointed on 11 September 2023).

About
Name: Karsen House Limited
Number: 05994614
Incorporation date: 2006-11-10
End of financial year: 30 December


Address:	Winton House Hampstead Norreys Thatcham RG18 0TF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Melinda S.

23 September 2023

Nature of control:	25-50% shares

Juergen S.

11 February 2017

Nature of control:	25-50% shares

Kirsten L.

11 February 2017 - 18 September 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2010-12-30	2011-12-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	4,850	6,132	6,132	6,117	-	-	4,060	100	52	140	-	-	300	360
Number Shares Allotted	-	-	-	2	2	2	2	-	100	100	100	100	-	-
Shareholder Funds	-477	-540	-540	-540	-540	-34,511	-101,824	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-477	-540	-540	-540	-540	-34,511	-101,824	-101,553	-	-	-	-102,972	-103,225	-102,873
Fixed Assets	38,342	38,342	-	-	-	-	-	-	-	-	-	1	1	1

The deadline for Karsen House Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was submitted on 2023-02-08. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 30 December 2022.

3 persons of significant control are reported in the official register, namely: Melinda S. that owns 1/2 or less of shares. Juergen S. that owns 1/2 or less of shares. Kirsten L. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AP01	New director was appointed on 2023-09-23 filed on: 23rd, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-09-23 filed on: 23rd, September 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Winton House Hampstead Norreys Thatcham RG18 0TF. Change occurred on 2023-09-11. Company's previous address: C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England. filed on: 11th, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-09-11) of a secretary filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-11 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL. Change occurred on 2023-05-03. Company's previous address: Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom. filed on: 3rd, May 2023 \| address	Free Download (1 page)
AP04	Appointment (date: 2023-05-03) of a secretary filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-05-01 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-30 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-30 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-05-12 filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: 2022-05-12) of a secretary filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD. Change occurred on 2022-05-12. Company's previous address: 55a Palace Gardens Terrace Flat 3 London W8 4RU England. filed on: 12th, May 2022 \| address	Free Download (1 page)
CH03	On 2022-02-11 secretary's details were changed filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
CH01	On 2020-02-23 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CH03	On 2019-02-14 secretary's details were changed filed on: 18th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address 55a Palace Gardens Terrace Flat 3 London W8 4RU. Change occurred on 2019-02-14. Company's previous address: 1 Redcliffe Street Flat 4 London SW10 9DR England. filed on: 14th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 1 Redcliffe Street Flat 4 London SW10 9DR. Change occurred on 2017-12-02. Company's previous address: Flat G 19 Compayne Gardens London NW6 3DG. filed on: 2nd, December 2017 \| address	Free Download (1 page)
AP03	Appointment (date: 2017-12-02) of a secretary filed on: 2nd, December 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-12-02 filed on: 2nd, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-04-09 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-11: 100.00 GBP filed on: 27th, February 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-11: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-12-06 filed on: 6th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 6th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-06: 2.00 GBP capital
AP01	New director was appointed on 2014-04-26 filed on: 26th, April 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-04-26) of a secretary filed on: 26th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-26 filed on: 26th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 26th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-26: 2.00 GBP capital
AP01	New director was appointed on 2014-04-23 filed on: 23rd, April 2014 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-04-23 filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom on 2014-04-23 filed on: 23rd, April 2014 \| address	Free Download (2 pages)
AP03	Appointment (date: 2014-04-23) of a secretary filed on: 23rd, April 2014 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-30 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-30 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2010-11-30 (was 2010-12-30). filed on: 31st, August 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Garden Flat 1 Redcliffe Street London SW10 9DR on 2011-06-01 filed on: 1st, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-09 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2009-11-21) of a secretary filed on: 21st, November 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 1st, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 9th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2007 \| resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, November 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, November 2006 \| incorporation	Free Download (19 pages)

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