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Company Information for

KARLYN PROPERTY LIMITED

C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
09814052
Private Limited Company
Active

Company Overview

About Karlyn Property Ltd
KARLYN PROPERTY LIMITED was founded on 2015-10-07 and has its registered office in London. The organisation's status is listed as "Active". Karlyn Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARLYN PROPERTY LIMITED
 
Legal Registered Office
C/O DEFRIES WEISS
1 BRIDGE LANE
LONDON
NW11 0EA
 
Previous Names
A.M.H PROPERTIES HOLDINGS LIMITED25/02/2019
Filing Information
Company Number 09814052
Company ID Number 09814052
Date formed 2015-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:11:33
Primary Source:Companies House
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Company Officers of KARLYN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
KARINA MAIR GROVE
 Director 2017-02-13
LYNN MYFANWY JANE WRIGHT
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD GLEEK
 Director 2016-10-07 2017-02-13
THOMAS MANSEL JONES
 Director 2015-10-07 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA MAIR GROVE A.I.J PROPERTY LIMITED Director 2017-02-13 CURRENT 2015-10-07 Active
LYNN MYFANWY JANE WRIGHT A.I.J PROPERTY LIMITED Director 2017-02-13 CURRENT 2015-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 1 Bridge Lane London NW11 0EA United Kingdom
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 311 Ballards Lane London N12 8LY United Kingdom
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20DISS40Compulsory strike-off action has been discontinued
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18RES13Resolutions passed:
  • Company name changed 20/02/2019
2019-02-25RES15CHANGE OF COMPANY NAME 25/02/19
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MYFANWY JANE WRIGHT
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARINA MAIR GROVE
2017-10-06PSC07CESSATION OF THOMAS MANSEL JONES AS A PSC
2017-10-06PSC07CESSATION OF GERALD GLEEK AS A PSC
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GLEEK
2017-02-23AP01DIRECTOR APPOINTED KARINA MAIR GROVE
2017-02-23AP01DIRECTOR APPOINTED LYNN MYFANWY JANE WRIGHT
2016-12-09RP04CS01Second filing of Confirmation Statement dated 06/10/2016
2016-12-09ANNOTATIONClarification
2016-11-16RES12Resolution of varying share rights or name
2016-11-16RES01ADOPT ARTICLES 06/10/2016
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-11-07SH19Statement of capital on 2016-11-07 GBP 100.00
2016-11-07SH20Statement by Directors
2016-11-07CAP-SSSolvency Statement dated 07/10/16
2016-11-07RES13Resolutions passed:
  • Transfer/demerger agreement 07/10/2016
  • Resolution of reduction in issued share capital
2016-11-07RES06REDUCE ISSUED CAPITAL 07/10/2016
2016-10-31CAP-SSSolvency Statement dated 07/10/16
2016-10-31RES13DEMERGER AGREEMENT 07/10/2016
2016-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Demerger agreement 07/10/2016
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-20SH08Change of share class name or designation
2016-10-20SH10Particulars of variation of rights attached to shares
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES
2016-10-11AP01DIRECTOR APPOINTED MR GERALD GLEEK
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O SHERRARDS SOLICITORS LLP 5TH FLOOR, 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 98
2015-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KARLYN PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARLYN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARLYN PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARLYN PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of KARLYN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARLYN PROPERTY LIMITED
Trademarks
We have not found any records of KARLYN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARLYN PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KARLYN PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARLYN PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARLYN PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARLYN PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0EA