| Company Name | Karimunjawa Limited |
|---|---|
| Director | Benedict Thomas Andersen |
| Company Status | Active |
| Company Number | 05452077 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Benedict Thomas Andersen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
| Secretary Name | William Wentworth Stanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 121 Clarendon Road London W11 4JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anastasia Bate 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Benedict Thomas Andersen 25.00% Ordinary |
| 1 at £1 | Mr George Gibson 25.00% Ordinary |
| 1 at £1 | Mr William Wentworth-stanley 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 27 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 7 June 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to 121 Clarendon Road London W11 4JG on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to 121 Clarendon Road London W11 4JG on 7 June 2017 (1 page) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 28 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 13 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from enterprise house 21 buckle street london EC1 8NN (3 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from enterprise house 21 buckle street london EC1 8NN (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS (1 page) |
| 6 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 19 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 20 December 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Incorporation (13 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Incorporation (13 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |