CTL Properties Limited

Company Name	CTL Properties Limited
Director	Tomer Aboody
Company Status	Active
Company Number	05415216
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tomer Aboody
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 January 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 November 2023)
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mr Tomer Aboody 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,618
Cash	£33,544
Current Liabilities	£274,852

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

9 August 2007	Delivered on: 11 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 sutherland avenue london t/no's NGL330997,NGL701425,NGL701426 and NGL701427. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 August 2007

Delivered on: 11 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 145 sutherland avenue london t/no's NGL330997,NGL701425,NGL701426 and NGL701427. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 March 2021	Director's details changed for Mr Tomer Aboody on 1 March 2021 (2 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
26 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
7 April 2017	Director's details changed for Mr Tomer Aboody on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Tomer Aboody on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Tomer Aboody on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Tomer Aboody on 7 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017	Secretary's details changed for Ra Company Secretaries Limited on 6 April 2017 (1 page)
6 April 2017	Secretary's details changed for Ra Company Secretaries Limited on 6 April 2017 (1 page)
6 April 2017	Secretary's details changed for Ra Company Secretaries Limited on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2017 (1 page)
6 April 2017	Secretary's details changed for Ra Company Secretaries Limited on 6 April 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Tomer Aboody on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Tomer Aboody on 24 March 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 June 2009	Return made up to 06/04/09; full list of members (3 pages)
30 June 2009	Return made up to 06/04/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
5 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 May 2008	Return made up to 06/04/08; full list of members (3 pages)
15 May 2008	Return made up to 06/04/08; full list of members (3 pages)
14 May 2008	Secretary's change of particulars / ra company secretaries LIMITED / 23/01/2007 (1 page)
14 May 2008	Secretary's change of particulars / ra company secretaries LIMITED / 23/01/2007 (1 page)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Return made up to 06/04/07; full list of members (2 pages)
14 June 2007	Return made up to 06/04/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 February 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 06/04/06; full list of members (2 pages)
15 November 2006	Return made up to 06/04/06; full list of members (2 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
6 April 2005	Incorporation (16 pages)
6 April 2005	Incorporation (16 pages)