Karakat Limited

Company Name	Karakat Limited
Company Status	Active
Company Number	01280858
Category	Private Limited Company
Incorporation Date	8 October 1976(47 years, 7 months ago)
Previous Name	Davlodge Limited

Business Activity

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

Directors

Director Name	Michael Andrew Karat
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(14 years, 6 months after company formation)
Appointment Duration	33 years
Role	Investment Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Arterberry Road London SW20 8AF

Director Name	Marilyn Karat
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(25 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Investment Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Arterberry Road London SW20 8AF

Secretary Name	Marilyn Karat
Nationality	British
Status	Current
Appointed	31 January 2002(25 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	23 Arterberry Road London SW20 8AF

Director Name	Mr Brett Karat
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(44 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Marilyn Karat
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2001)
Role	Investment Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Arterberry Road London SW20 8AF

Secretary Name	Marilyn Karat
Nationality	British
Status	Resigned
Appointed	15 April 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2001)
Role	Investment Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Arterberry Road London SW20 8AF

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Marilyn Karat 50.00% Ordinary
50 at £1	Michael Andrew Karat 50.00% Ordinary

Financials

Year	2014
Net Worth	£865,642
Cash	£34,467
Current Liabilities	£10,697

Accounts

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

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 day from now)

Filing History

19 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
10 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
14 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 April 2009	Return made up to 12/04/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 May 2008	Return made up to 12/04/07; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 June 2007	Registered office changed on 06/06/07 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
24 April 2006	Return made up to 12/04/06; full list of members (7 pages)
8 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 April 2005	Return made up to 12/04/05; full list of members (2 pages)
13 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
7 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 April 2002	Return made up to 12/04/02; full list of members (6 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
23 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Full accounts made up to 30 June 2000 (10 pages)
8 May 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 1999	Return made up to 12/04/99; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
23 April 1998	Return made up to 13/04/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
12 May 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 12/05/97 (4 pages)
8 April 1997	Registered office changed on 08/04/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page)
11 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
2 May 1996	Return made up to 13/04/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
24 April 1995	Return made up to 13/04/95; no change of members (4 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1977	Company name changed\certificate issued on 21/03/77 (2 pages)
8 October 1976	Incorporation (15 pages)

Karakat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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