Menna Overview
Here’s a quick overview of CARLBURNE PROPERTY 1 LTD 👀 — a London based business that started in 2020.
CARLBURNE PROPERTY 1 LTD
- Company statusactive
- Company No13064705
- Age5 years 11 months Incorporated 6 December 2020
- Officers3
Address
57 Princes Gate, London, SW7 2PG, United Kingdom
CARLBURNE PROPERTY 1 LTD is an active company incorporated on 6 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Incorporation Company
5 Years Ago on 06 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERITE SECRETARIES LIMITED | corporate secretary | 06 Jan 2021 | |
| BAUDET, Paul Andrew | director | Dec 1969 | 10 Dec 2020 |
| MACHAN, George Robinson | director | Aug 1952 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Baudet | Dec 1969 | 10 Dec 2020 |
| Mr Malvinder Singh | Aug 1951 | 06 Dec 2020 |
Related Companies
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VERITE SECRETARIES LIMITED, BAUDET, Paul Andrew, MACHAN, George Robinson, ROBINSON, Trevor George, SINGH, Bharat are mutual persons.
VERITE SECRETARIES LIMITED, BAUDET, Paul Andrew are mutual persons.
VERITE SECRETARIES LIMITED, BAUDET, Paul Andrew, MACHAN, George Robinson are mutual persons.
VERITE SECRETARIES LIMITED, BAUDET, Paul Andrew, MACHAN, George Robinson are mutual persons.
VERITE SECRETARIES LIMITED, BAUDET, Paul Andrew, MACHAN, George Robinson are mutual persons.
VERITE SECRETARIES LIMITED, BAUDET, Paul Andrew, MACHAN, George Robinson are mutual persons.
BAUDET, Paul Andrew, MACHAN, George Robinson are mutual persons.
SUMMIT HOTELS LIMITED
VERITE SECRETARIES LIMITED is a mutual person.
ONE ALDWYCH LIMITED
VERITE SECRETARIES LIMITED, MACHAN, George Robinson are mutual persons.
CORAL INVESTMENT HOLDINGS LTD
BAUDET, Paul Andrew are mutual persons.
SURAK ESTATES LTD
BAUDET, Paul Andrew are mutual persons.
ODESSA ROTHERHAM LTD
BAUDET, Paul Andrew are mutual persons.
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Here’s a quick overview of CARLBURNE PROPERTY 1 LTD 👀 — a London based business that started in 2020.