Karmel Development Co.Limited

Company Name	Karmel Development Co.Limited
Company Status	Active
Company Number	00679204
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harold Karmel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jondean House 47 Newberries Avenue Radlett Herts WD7 7EL

Director Name	Mr Jonathan Lawrence Karmel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(32 years, 3 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Toorak Arkley Lane Arkley Hertfordshire EN5 3JW

Director Name	Susan Karmel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(39 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Jondean House 47 Newberries Avenue Radlett Herts WD7 7EL

Secretary Name	Phillippa Karmel
Nationality	British
Status	Current
Appointed	01 March 2000(39 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Toorak Arkley Lane Arkley Hertfordshire EN5 3JW

Director Name	Mr Joseph Karmel
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(30 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	2 Lutyens Lodge 523 Uxbridge Road Hatch End Pinner Middlesex HA5 4JX

Director Name	Mrs Milly Karmel
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(30 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	C/O 8 West Drive Harrow Weald Harrow Middx HA3 6TS

Secretary Name	Susan Karmel
Nationality	British
Status	Resigned
Appointed	26 September 1991(30 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	8 West Drive Harrow Middlesex HA3 6TS

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Mrs Susan Karmel 8.00% Ordinary
50 at £1	Mr Harold Karmel 50.00% Ordinary
40 at £1	Trustee Of Harold & Susan Karmel Disc 40.00% Ordinary
1 at £1	Mr Jonathan Lawrence Karmel 1.00% Ordinary
1 at £1	Mrs Deanna Morris 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,659,185
Cash	£1,083,397
Current Liabilities	£107,231

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

19 September 2023	Notification of Gary Jonathan Moss as a person with significant control on 28 June 2023 (2 pages)
19 September 2023	Cessation of Adrian Arnold Cohen as a person with significant control on 28 June 2023 (1 page)
7 August 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
16 April 2021	Change of details for Mr Adrian Arnold Cohen as a person with significant control on 26 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2009	Return made up to 26/09/09; full list of members (5 pages)
29 September 2009	Return made up to 26/09/09; full list of members (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Return made up to 26/09/08; full list of members (5 pages)
9 October 2008	Return made up to 26/09/08; full list of members (5 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 26/09/07; full list of members (4 pages)
2 October 2007	Return made up to 26/09/07; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2006	Return made up to 26/09/06; full list of members (4 pages)
4 October 2006	Return made up to 26/09/06; full list of members (4 pages)
12 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 October 2005	Return made up to 26/09/05; full list of members (4 pages)
5 October 2005	Return made up to 26/09/05; full list of members (4 pages)
20 May 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 May 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2004	Return made up to 26/09/04; full list of members (4 pages)
29 September 2004	Return made up to 26/09/04; full list of members (4 pages)
25 May 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 May 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2003	Return made up to 26/09/03; full list of members (7 pages)
8 October 2003	Return made up to 26/09/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
3 October 2002	Return made up to 26/09/02; no change of members (6 pages)
3 October 2002	Return made up to 26/09/02; no change of members (6 pages)
26 July 2002	Auditor's resignation (1 page)
26 July 2002	Auditor's resignation (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 5 wigmore street london W1U 1HY (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 5 wigmore street london W1U 1HY (1 page)
2 July 2002	Accounts made up to 31 March 2002 (16 pages)
2 July 2002	Accounts made up to 31 March 2002 (16 pages)
3 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 June 2001	Accounts made up to 31 March 2001 (15 pages)
19 June 2001	Accounts made up to 31 March 2001 (15 pages)
3 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
3 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
4 July 2000	Accounts made up to 31 March 2000 (14 pages)
4 July 2000	Accounts made up to 31 March 2000 (14 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
1 October 1999	Return made up to 26/09/99; no change of members (4 pages)
1 October 1999	Return made up to 26/09/99; no change of members (4 pages)
12 July 1999	Accounts made up to 31 March 1999 (14 pages)
12 July 1999	Accounts made up to 31 March 1999 (14 pages)
13 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Accounts made up to 31 March 1998 (14 pages)
14 July 1998	Accounts made up to 31 March 1998 (14 pages)
15 October 1997	Return made up to 26/09/97; no change of members (4 pages)
15 October 1997	Return made up to 26/09/97; no change of members (4 pages)
26 June 1997	Accounts made up to 31 March 1997 (14 pages)
26 June 1997	Accounts made up to 31 March 1997 (14 pages)
15 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Accounts made up to 31 March 1996 (15 pages)
5 July 1996	Accounts made up to 31 March 1996 (15 pages)
17 October 1995	Return made up to 26/09/95; no change of members (4 pages)
17 October 1995	Return made up to 26/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 December 1960	Certificate of incorporation (1 page)
30 December 1960	Certificate of incorporation (1 page)
13 December 1960	Incorporation (17 pages)
13 December 1960	Incorporation (17 pages)

Karmel Development Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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