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KARNOS PROPERTY CO.LIMITED

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

Company details

99 CLAPTON COMMON, LONDON, E5 9AB

KARNOS PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00700204
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 26.03
next due date: 2016.12.26
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1968.05.21
JOHN WADDINGTON LTD.
CHARGE - Outstanding on 1972.09.07
NORTHERN ROCK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.20
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2003.07.23
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2003.07.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.03.27
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2004.05.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.06.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2015.12.24
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, UNIT 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2015.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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PREVSHO FROM 28/03/2009 TO 27/03/2009
Form type: AA01
Date: 2010.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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PREVSHO FROM 29/03/2008 TO 28/03/2008
Form type: 225
Date: 2009.01.26
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.13
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 29/03/05
Form type: 225
Date: 2006.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 2000.11.21
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06

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Company directors and board members:

BLUMA REIZL KARNIOL (current)
Secretary, 2005.10.08
28 CRANWICH ROAD , LONDON
N16 5JX
ISRAEL PINCHAS KARNIOL (current)
Secretary, 1998.06.15
28 CRANWICH ROAD , LONDON
N16 5JX
ISRAEL PINCHAS KARNIOL (current)
Director, COMPANY DIRECTOR, 1998.10.22
28 CRANWICH ROAD , LONDON
N16 5JX
MALKA KARNIOL (resigned)
Secretary, 1991.08.30 - 1998.06.15
23 ST ANDREWS GROVE , LONDON
N16 5NF
MALKA KARNIOL (resigned)
Director, SECRETARY, 1991.08.30 - 2005.10.08
23 ST ANDREWS GROVE , LONDON
N16 5NF
OSIAS KARNIOL (resigned)
Director, PROPERTY CONSULTANT, 1991.08.30 - 1998.05.31
23 ST ANDREWS GROVE , LONDON
N16 5NF
Date 2013.03.31
Tangible Fixed Assets £ 496,080
Current Assets £ 570,929
Debtors £ 566,474
Shareholder Funds £ 351,770
Profit Loss Account Reserve £ 352,858
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 351,770
Total Assets Less Current Liabilities £ 549,230
Net Current Assets Liabilities £ 53,150
Creditors Due Within One Year £ 517,779
Cash Bank In Hand £ 4,455
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 496,080
Creditors Due After One Year £ 197,460

Companies near to KARNOS PROPERTY CO.ltd.

Information about the Private Limited Company KARNOS PROPERTY CO.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: 2016.05.28. Reload the data