KARLYN PROPERTY LIMITED
KARLYN PROPERTY LIMITED is an active private limited company, incorporated on 7 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KARLYN PROPERTY LIMITED previously had the company name A.M.H PROPERTIES HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09814052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DEFRIES WEISS |
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Address Line 2 | 1 BRIDGE LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW11 0EA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/02/2019 onwards:
KARLYN PROPERTY LIMITED
Prior to 25/02/2019:
A.M.H PROPERTIES HOLDINGS LIMITED
Directors
(The company's officers)
KARINA MAIR GROVE
(~61 year old British national)
1 BRIDGE LANE, LONDON, NW11 0EA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2017
LYNN MYFANWY JANE WRIGHT
(~57 year old British national)
1 BRIDGE LANE, LONDON, NW11 0EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2017
Shareholders
(Persons of Significant Control)
Karina Mair Grove
(~61 year old British national)
1 Bridge Lane, London, NW11 0EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/02/2017
Lynn Myfanwy Jane Wright
(~57 year old British national)
1 Bridge Lane, London, NW11 0EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/02/2017
Connections
(Shared officers)
- KARINA MAIR GROVE
- LYNN MYFANWY JANE WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KARLYN PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 0EA.
Map of KARLYN PROPERTY LIMITED at local scale
Map of KARLYN PROPERTY LIMITED at district scale
More Companies in NW11 0EA
Other companies with registered offices in NW11 0EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)