Carlin London Property Limited

General information

Name:

Carlin London Property Ltd

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 02597293

Incorporation date: 1991-04-02

End of financial year: 29 December

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 02597293 33 years ago, Carlin London Property Limited was set up as a Private Limited Company. The company's current registration address is Swiss House, Beckingham Street Tolleshunt Major. This firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. Carlin London Property Ltd released its latest accounts for the financial year up to 2021-12-29. The company's latest annual confirmation statement was submitted on 2023-04-02.

Abraham D. is the following enterprise's individual managing director, who was chosen to lead the company on Tuesday 2nd April 1991. Since Monday 15th December 2008 Morris R., had performed assigned duties for this company up to the moment of the resignation on Tuesday 11th March 2014. Furthermore another director, namely Angelique G. quit in December 2008. In order to help the directors in their tasks, this company has been utilizing the skills of Abraham D. as a secretary for the last 33 years.

Financial data based on annual reports

Company staff

Abraham D.

Role: Director

Appointed: 02 April 1991

Latest update: 3 January 2024

Abraham D.

Role: Secretary

Appointed: 02 April 1991

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Ordan Uk Limited owns over 3/4 of company shares. This business can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the registration number 04640380.

Ordan Uk Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04640380
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2023
Account last made up date 29 December 2021
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 29th December 2021 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
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