| Company Name | Carlor Properties Ltd |
|---|---|
| Directors | Attanasio D'Aponte and Gabriele Rozzi |
| Company Status | Active |
| Company Number | 09560877 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Attanasio D'Aponte |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 St. Martin's Lane London WC2N 4JS |
| Director Name | Mr Gabriele Rozzi |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | Italy |
| Correspondence Address | 62 St. Martin's Lane London WC2N 4JS |
Location
| Registered Address | 62 St. Martin's Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Carla Fiorentino 90.00% Ordinary B |
|---|---|
| 10 at £1 | Carla Fiorentino 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Charges
| 19 June 2015 | Delivered on: 27 June 2015 Persons entitled: Banca Monte Dei Paschi Di Siena S.P.a London Branch Classification: A registered charge Particulars: Flat 9 coventry house 35 haymarket london t/no.NGL830549. Outstanding |
|---|
Filing History
| 26 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 15 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 29 March 2019 | Director's details changed for Mr Gabriele Rozzi on 6 June 2017 (2 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 7 June 2018 | Satisfaction of charge 095608770001 in full (4 pages) |
| 6 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 6 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 6 June 2017 | Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 27 June 2015 | Registration of charge 095608770001, created on 19 June 2015 (64 pages) |
| 27 June 2015 | Registration of charge 095608770001, created on 19 June 2015 (64 pages) |
| 26 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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| 26 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
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| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
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