CARLBURNE PROPERTY 1 LTD

Key Data

Status

Active

Company No.

13064705

Incorporation date

06/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2020)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

09/01/2023

Termination of appointment of Trevor George Robinson as a director on 2022-12-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/07/2022

Secretary's details changed for Verite Secretaries Limited on 2022-07-01

View PDF (2 pages)

05/07/2022

Change of details for Mr Paul Andrew Baudet as a person with significant control on 2022-07-01

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Trevor George Robinson on 2022-07-01

View PDF (2 pages)

05/07/2022

Director's details changed for Mr George Robinson Machan on 2022-07-01

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Paul Andrew Baudet on 2022-07-01

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Verite Secretaries Limited Verite Secretaries Limited as a secretary on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Malvinder Singh as a person with significant control on 2020-12-10

View PDF (1 pages)

06/01/2021

Notification of Paul Andrew Baudet as a person with significant control on 2020-12-10

View PDF (2 pages)

06/01/2021

Termination of appointment of Bharat Singh as a director on 2020-12-10

View PDF (1 pages)

06/01/2021

Appointment of Mr Trevor George Robinson as a director on 2020-12-10

View PDF (2 pages)

06/01/2021

Appointment of Mr George Robinson Machan as a director on 2020-12-10

View PDF (2 pages)

06/01/2021

Appointment of Mr Paul Andrew Baudet as a director on 2020-12-10

View PDF (2 pages)

06/12/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Machan, George Robinson	Director	10/12/2020 - Present	50
Robinson, Trevor George	Director	10/12/2020 - 31/12/2022	34
Baudet, Paul Andrew	Director	10/12/2020 - Present	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLBURNE PROPERTY 1 LTD

CARLBURNE PROPERTY 1 LTD is an(a) Active company incorporated on 06/12/2020 with the registered office located at 57 Princes Gate, London SW7 2PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLBURNE PROPERTY 1 LTD?

CARLBURNE PROPERTY 1 LTD is currently Active. It was registered on 06/12/2020 .

Where is CARLBURNE PROPERTY 1 LTD located?

CARLBURNE PROPERTY 1 LTD is registered at 57 Princes Gate, London SW7 2PG.

What does CARLBURNE PROPERTY 1 LTD do?

CARLBURNE PROPERTY 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLBURNE PROPERTY 1 LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.