London
SW7 4AG
Director Name | Mrs Edith Karsten |
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Date of Birth | March 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(52 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 29 January 2004) |
Role | Company Director |
Correspondence Address | 71 Aberdare Gardens London NW6 3AN |
Director Name | Dr Frederick Karsten |
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Date of Birth | May 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(52 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 July 1998) |
Role | International Lawyer |
Correspondence Address | 71 Aberdare Gardens London NW6 3AN |
Director Name | Mr Henry Peter Karsten |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(52 years, 1 month after company formation) |
Appointment Duration | 21 years, 2 months (resigned 11 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Sutherland Avenue London W9 2QP |
Director Name | Mr Ian George Francis Karsten |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(52 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 June 1999) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 120 Sutherland Avenue Maida Vale London W9 2QP |
Secretary Name | Mrs Edith Karsten |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(52 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 15 September 2003) |
Role | Company Director |
Correspondence Address | 71 Aberdare Gardens London NW6 3AN |
Director Name | Moira Elizabeth Ann Karsten |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(60 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 27 March 2000) |
Role | Solicitor |
Correspondence Address | 120 Sutherland Avenue London W9 2QP |
Director Name | Mrs Julia Ann Siegler |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(63 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 16 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Barton Road Luton Bedfordshire LU3 2BB |
Secretary Name | Mrs Julia Ann Siegler |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(63 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 06 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Barton Road Luton Bedfordshire LU3 2BB |
Director Name | Mrs Maria Alvarez |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 March 2013(73 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 December 2013) |
Role | Teacher |
Country of Residence | Spain |
Correspondence Address | Helmores 35-37 Grosvenor Gardens London SW1W 0BY |
Director Name | Mr Henry Peter John Karsten |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2017(77 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 30 August 2017) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1.4k at £1 | H.p. Karsten 100.00% Ordinary |
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Year | 2014 |
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Turnover | £73,877 |
Net Worth | £3,004,946 |
Cash | £2,817,638 |
Current Liabilities | £322,900 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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8 January 2021 | Director's details changed for Mrs Maria Montserrat Alvarez on 8 January 2021 (2 pages) |
2 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 January 2020 | Director's details changed for Mrs Maria Montserrat Alvarez Laiz on 10 January 2020 (2 pages) |
15 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
31 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Register inspection address has been changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
28 November 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page) |
31 August 2017 | Termination of appointment of Henry Peter John Karsten as a director on 30 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Henry Peter John Karsten as a director on 30 August 2017 (1 page) |
29 August 2017 | Appointment of Maria Montserrat Alvarez Laiz as a director on 29 August 2017 (2 pages) |
29 August 2017 | Appointment of Maria Montserrat Alvarez Laiz as a director on 29 August 2017 (2 pages) |
28 August 2017 | Change of details for Mr Henry Karsten as a person with significant control on 28 August 2017 (2 pages) |
28 August 2017 | Change of details for Mr Henry Karsten as a person with significant control on 28 August 2017 (2 pages) |
22 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
22 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
9 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 February 2017 | Termination of appointment of Maria Montserrat Alvarez Laiz as a director on 27 February 2017 (1 page) |
27 February 2017 | Termination of appointment of Maria Montserrat Alvarez Laiz as a director on 27 February 2017 (1 page) |
24 February 2017 | Appointment of Mr Henry Peter John Karsten as a director on 24 February 2017 (2 pages) |
24 February 2017 | Appointment of Mr Henry Peter John Karsten as a director on 24 February 2017 (2 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
14 October 2015 | Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015 (2 pages) |
14 October 2015 | Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015 (1 page) |
14 October 2015 | Appointment of Mrs Maria Montserrat Alvarez Laiz as a director on 8 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Henry Peter John Karsten as a director on 8 October 2015 (1 page) |
15 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
15 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
12 January 2015 | Register inspection address has been changed from Helmores 35-37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ (1 page) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Register inspection address has been changed from Helmores 35-37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ (1 page) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
14 July 2014 | Registered office address changed from Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
6 June 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
6 June 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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17 December 2013 | Termination of appointment of Julia Siegler as a director (1 page) |
17 December 2013 | Termination of appointment of Julia Siegler as a director (1 page) |
17 December 2013 | Appointment of Mr Henry Peter John Karsten as a director (2 pages) |
17 December 2013 | Termination of appointment of Maria Alvarez Laiz as a director (1 page) |
17 December 2013 | Appointment of Mr Henry Peter John Karsten as a director (2 pages) |
17 December 2013 | Termination of appointment of Maria Alvarez Laiz as a director (1 page) |
11 July 2013 | Termination of appointment of Henry Karsten as a director (1 page) |
11 July 2013 | Appointment of Mrs Maria Montserrat Alvarez Laiz as a director (2 pages) |
11 July 2013 | Appointment of Mrs Maria Montserrat Alvarez Laiz as a director (2 pages) |
11 July 2013 | Termination of appointment of Henry Karsten as a director (1 page) |
17 May 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
17 May 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
6 March 2013 | Termination of appointment of Julia Siegler as a secretary (1 page) |
6 March 2013 | Termination of appointment of Julia Siegler as a secretary (1 page) |
26 February 2013 | Secretary's details changed for Julia Seigler on 31 December 2012 (1 page) |
26 February 2013 | Director's details changed for Julia Seigler on 31 December 2012 (2 pages) |
26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
26 February 2013 | Secretary's details changed for Julia Seigler on 31 December 2012 (1 page) |
26 February 2013 | Director's details changed for Julia Seigler on 31 December 2012 (2 pages) |
17 May 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
17 May 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Register(s) moved to registered inspection location (1 page) |
23 March 2011 | Register inspection address has been changed (1 page) |
23 March 2011 | Register(s) moved to registered inspection location (1 page) |
23 March 2011 | Register inspection address has been changed (1 page) |
23 March 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House Grosvenor Gardens London, SW1W 0BD on 23 March 2011 (1 page) |
23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
23 March 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House Grosvenor Gardens London, SW1W 0BD on 23 March 2011 (1 page) |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
16 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
16 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
26 January 2010 | Director's details changed for Mr Henry Peter Karsten on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Julia Seigler on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Julia Seigler on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Henry Peter Karsten on 26 January 2010 (2 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
14 February 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
12 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
12 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
6 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
6 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
5 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 April 2006 | Director's particulars changed (1 page) |
6 January 2005 | Return made up to 31/12/04; full list of members
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6 January 2005 | Return made up to 31/12/04; full list of members
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21 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
21 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
27 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
27 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New secretary appointed (2 pages) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
16 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
16 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
17 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
17 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
7 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
7 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
21 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
21 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
17 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
17 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
12 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
12 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
22 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
22 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Director resigned (1 page) |
15 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
15 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
24 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
29 December 1995 | Director's particulars changed (2 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
29 December 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |