Active
Company Information for KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
08304699
Private Limited Company
Active |
Company Name | |
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KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 08304699 | |
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Company ID Number | 08304699 | |
Date formed | 2012-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB151746217 |
Last Datalog update: | 2024-12-05 19:39:57 |
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Officer | Role | Date Appointed |
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GABRIELLE NORA KARPATHIOS |
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THEOPHILOS KARPATHIOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-10 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-08-17 | Liquidation | |
BALMORAL MANSIONS (1907) RTM COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-17 | Active | |
9 CITY GARDEN ROW LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
THEBACKOFFICECO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
TIMOTHY EVEREST REDCHURCH LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
KARPATHIOS INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-10 | Active | |
ON THE EDGE LIMITED | Director | 2015-12-14 | CURRENT | 2002-02-06 | Liquidation | |
WITNEY HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Liquidation | |
9 CITY GARDEN ROW LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
THEBACKOFFICECO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
TIMOTHY EVEREST REDCHURCH LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
KARPATHIOS INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
KARPATHIOS LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2014-07-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083046990001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083046990002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083046990003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083046990004 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Theophilos Karpathios on 2021-11-15 | |
PSC04 | Change of details for Mr Theophilos Karpathios as a person with significant control on 2021-11-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Theophilos Karpathios as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Mr Theophilos Karpathios on 2021-04-01 | |
PSC07 | CESSATION OF GABRIELLE NORA KARPATHIOS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Theophilos Karpathios as a person with significant control on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE NORA KARPATHIOS | |
CH01 | Director's details changed for Mrs Gabrielle Nora Karpathios on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 29/11/18 TO 31/12/18 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/13 TO 29/11/13 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gabrielle Karpathios on 2013-08-01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |