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KARUNSI COMPANY LIMITED

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

Company details

33 WARBECK ROAD, LONDON, W12 8NS

KARUNSI COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00718279
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.19
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GEORGE HENRY FLINTHAM
MORTGAGE - Outstanding on 1962.04.03
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2000.12.08
CLOSE BROTHERS LIMITED
FLOATING CHARGE - Outstanding on 2000.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.07
BARCLAYS BANK PLC
LEGAL DEBENTURE - Outstanding on 2003.03.07
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.03.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 3324.2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA OTIS VIOLET NCUBE / 31/12/2010
Form type: CH01
Date: 2011.04.30
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA NATALIE CAMERON / 31/12/2010
Form type: CH03
Date: 2011.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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31/03/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
Child documents:
Document type: ANNOTATION
Date: 1999.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06

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Company directors and board members:

AMANDA NATALIE CAMERON (current)
Secretary, SURVEYOR, 1998.12.30
33 WARBECK ROAD , LONDON
W12 8NS
LYNDA OTIS VIOLET NCUBE (current)
Director, 1985.08.31
33 WARBECK ROAD , LONDON
W12 8NS
PETER EMMITT OLIVER OTIS CAMERON (resigned)
Secretary, 1991.12.31 - 1998.09.20
33 WARBECK ROAD , LONDON
W12 8NS
AMANDA NATALIE CAMERON (resigned)
Director, SURVEYOR, 1997.03.05 - 2004.05.03
33 WARBECK ROAD , LONDON
W12 8NS
PETER EMMITT OLIVER OTIS CAMERON (resigned)
Director, PROPERTY OWNER, 1991.12.31 - 1998.09.20
33 WARBECK ROAD , LONDON
W12 8NS
JAMES CROMARTY (resigned)
Director, CLERICAL OFFICER, 1991.12.31 - 2000.05.10
33 WARBECK ROAD , LONDON
W12 8NS
GRACE OGBOGBO (resigned)
Director, CHEF, 1998.12.30 - 2004.05.03
12 WALDO ROAD , LONDON
NW10 6AT
Date 2013.03.31 2012.03.31
Fixed Assets £ 181,294 £ 181,294
Tangible Fixed Assets £ 181,294 £ 181,294
Tangible Fixed Assets Depreciation £ 25,863 £ 25,863
Share Premium Account £ 935 £ 935
Shareholder Funds £ 163,624 £ 163,624
Profit Loss Account Reserve £ 248,097 £ 248,097
Revaluation Reserve £ 80,214 £ 80,214
Called Up Share Capital £ 3,324 £ 3,324
Net Assets Liabilities Including Pension Asset Liability £ 163,624 £ 163,624
Total Assets Less Current Liabilities £ 152,781 £ 152,781
Net Current Assets Liabilities £ 28,513 £ 28,513
Creditors Due Within One Year £ 28,513 £ 28,513
Tangible Fixed Assets Cost Or Valuation £ 207,157 £ 207,157
Creditors Due After One Year £ 316,405 £ 316,405

Companies near to KARUNSI COMPANY ltd.

Information about the Private Limited Company KARUNSI COMPANY 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: 2016.05.29. Reload the data