General information

Name:

Karlyn Property Ltd

Office Address:

C/o Defries Weiss 1 Bridge Lane NW11 0EA London

Number: 09814052

Incorporation date: 2015-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Karlyn Property Limited was set up as Private Limited Company, located in C/o Defries Weiss, 1 Bridge Lane in London. The headquarters' post code is NW11 0EA. The firm has been working since October 7, 2015. The firm's Companies House Registration Number is 09814052. Karlyn Property Limited was registered five years from now under the name of A.m.h Properties Holdings. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Mon, 31st Oct 2022 is the last time the company accounts were filed.

Karina G. and Lynn W. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for seven years.

Executives with significant control over the firm are: Lynn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karina G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Karlyn Property Limited 2019-02-25
  • A.m.h Properties Holdings Limited 2015-10-07

Financial data based on annual reports

Company staff

Karina G.

Role: Director

Appointed: 13 February 2017

Latest update: 18 March 2024

Lynn W.

Role: Director

Appointed: 13 February 2017

Latest update: 18 March 2024

People with significant control

Lynn W.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karina G.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald G.
Notified on 6 October 2016
Ceased on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas J.
Notified on 6 October 2016
Ceased on 7 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 07 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 15 October 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 15 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 6, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

1-3 Pemberton Row

Post code:

EC4A 3BG

City / Town:

London

Accountant/Auditor,
2016

Name:

Defries Weiss (accountants) Limited

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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