| Company Name | Karaflint Limited |
|---|---|
| Director | Nicholas Aresti |
| Company Status | Active |
| Company Number | 01945816 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Nicholas Aresti |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| Director Name | Mrs Deborah Aresti |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 24 Maxwell Close Rickmansworth Hertfordshire WD3 2BR |
| Secretary Name | Mrs Deborah Aresti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 24 Maxwell Close Rickmansworth Hertfordshire WD3 2BR |
| Secretary Name | Michael Hurrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 40 Corners Welwyn Garden City Hertfordshire AL7 1RN |
| Secretary Name | Clem's Accountancy Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2008(22 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 28 June 2021) |
| Correspondence Address | 54 South Park Road Ilford Essex IG1 1SS |
Contact
| Website | karaflint.com |
|---|---|
| Telephone | 020 88891126 |
| Telephone region | London |
Location
| Registered Address | First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Nicholas Aresti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,479 |
| Cash | £61,176 |
| Current Liabilities | £83,931 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 2 January 2024 (overdue) |
Filing History
| 31 July 2023 | Change of details for Mr Nicholas Aresti as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 30 June 2021 | Termination of appointment of Clem's Accountancy Services Ltd as a secretary on 28 June 2021 (1 page) |
| 30 June 2021 | Registered office address changed from 8 Sidney Road London N22 8LS to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 30 June 2021 (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 14 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 2 February 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 2 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 January 2018 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
| 6 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 1 March 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 March 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 February 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 16 February 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 19 December 2015 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 July 2015 (1 page) |
| 19 December 2015 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 July 2015 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 25 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 3 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 January 2012 | Director's details changed for Mr Nicholas Aresti on 1 October 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 August 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 August 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 August 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Director's details changed for Mr Nicholas Aresti on 1 October 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Director's details changed for Mr Nicholas Aresti on 1 October 2011 (2 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 January 2010 | Director's details changed for Mr Nicholas Aresti on 1 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Nicholas Aresti on 1 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Clem's Accountancy Services Ltd on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Nicholas Aresti on 1 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 35 grafton way london W1T 5DB (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 35 grafton way london W1T 5DB (1 page) |
| 22 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 18 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 July 2002 | Registered office changed on 06/07/02 from: brook point 1412-1420 high road whetstone london N20 9BH (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: brook point 1412-1420 high road whetstone london N20 9BH (1 page) |
| 21 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 23 January 2001 | Return made up to 19/12/00; full list of members
|
| 23 January 2001 | Return made up to 19/12/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 January 2000 | Return made up to 19/12/99; full list of members
|
| 24 January 2000 | Return made up to 19/12/99; full list of members
|
| 30 March 1999 | Return made up to 19/12/98; full list of members
|
| 30 March 1999 | Return made up to 19/12/98; full list of members
|
| 18 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 27 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 13 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 13 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 7 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 10 September 1985 | Incorporation (18 pages) |