CTL PROPERTIES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-06 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-06 with updates

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27/03/2427 March 2024 Director's details changed for Mr Tomer Aboody on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Tomer Aboody as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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15/11/2315 November 2023 Termination of appointment of Ra Company Secretaries Limited as a secretary on 2023-11-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Change of details for Mr Tomer Aboody as a person with significant control on 2023-04-05

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06/04/236 April 2023 Director's details changed for Mr Tomer Aboody on 2023-04-05

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 01/03/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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26/10/1826 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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30/10/1730 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 07/04/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 07/04/2017

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06/04/176 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 06/04/2017

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06/04/176 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 06/04/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD LONDON N3 2SB

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24/02/1524 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/04/1319 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMER ABOODY / 24/03/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/05/0815 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 23/01/2007

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY RESIGNED

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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