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KARFAB PROPERTIES LIMITED

Learn more about KARFAB PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

KARFAB PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00555318
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.30
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.08.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.08
LLOYDS BANK PLC
- Outstanding on 2015.12.03

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL KON
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL KON
Form type: TM02
Date: 2015.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005553180015
Form type: MR01
Date: 2015.12.03
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.04
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005553180014
Form type: MR01
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005553180013
Form type: MR01
Date: 2013.08.07
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29/10/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, UNIT 110 RAILWAY ARCHES, CABLE STREET CANNON STREET ROAD, LONDON, E1 2LY
Form type: AD01
Date: 2012.03.15
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29/10/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 143 CANNON STREET ROAD, LONDON, E1 2LY
Form type: AD01
Date: 2010.11.19
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.08.18
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17

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Company directors and board members:

MICHAEL FABIAN (current)
Director, WAREHOUSEMAN, 1992.11.20
14 GLOUCESTER COURT GLOUCESTER GARDENS , LONDON
NW11 9AA
IAN LIONEL KON (current)
Director, TRIMMINGS MERCHANT, 2001.09.28
4 SHERWOOD ROAD HENDON , LONDON
NW4 1AD
SAMUEL KON (resigned)
Secretary, 1992.11.20 - 2015.12.10
5 COURTNEY HOUSE MULBERRY CLOSE , LONDON
NW4 3QJ
SAMUEL KON (resigned)
Director, TRIMMING MERCHANT, 1992.11.20 - 2015.12.10
5 COURTNEY HOUSE MULBERRY CLOSE , LONDON
NW4 3QJ

Companies near to KARFAB PROPERTIES ltd.

Information about the Private Limited Company KARFAB PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data