CTL PROPERTIES LIMITED

Company number 05415216 ·

Active

78 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 5 pages View document
22 Dec 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 5 pages View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-04-06 with updates · 5 pages View document
27 Mar 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 · 1 page View document
27 Mar 2024 Change of details for Mr Tomer Aboody as a person with significant control on 2024-03-27 · 2 pages View document
27 Mar 2024 Director's details changed for Mr Tomer Aboody on 2024-03-27 · 2 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
15 Nov 2023 Termination of appointment of Ra Company Secretaries Limited as a secretary on 2023-11-15 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 5 pages View document
6 Apr 2023 Change of details for Mr Tomer Aboody as a person with significant control on 2023-04-05 · 2 pages View document
6 Apr 2023 Director's details changed for Mr Tomer Aboody on 2023-04-05 · 2 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 01/03/2021 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
26 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
30 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 07/04/2017 View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER ABOODY / 07/04/2017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
6 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 06/04/2017 View document
6 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 06/04/2017 View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD LONDON N3 2SB View document
24 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015 View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMER ABOODY / 24/03/2010 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Jun 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
15 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
14 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 23/01/2007 View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 DIRECTOR RESIGNED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Nov 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
4 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 DIRECTOR RESIGNED View document
6 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document