Carlburne Property 1 Ltd
Company Profile
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MicroCarlburne Property 1 Ltd
13064705•Private Limited With Share Capital
57 Princes Gate, London, SW72PG
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Incorporated
06/12/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Carlburne Property 1 Ltd (13064705) is a private limited with share capital incorporated on 06/12/2020 (5 years old) and registered in london, SW72PG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/12/2020
SW72PG
Financial Overview
Total Assets
£1.69M
Liabilities
£1.76M
Net Assets
£-64.8K
Turnover
£120.8K
Cash
£139.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Incorporation Company
Category:Incorporation
Date:06-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
57 Princes Gate, London, SW72PGRegistered
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Contact
57 Princes Gate, London, SW72PG