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PROPERTY WITH KARENE LIMITED

PROPERTY WITH KARENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPERTY WITH KARENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09062820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY WITH KARENE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROPERTY WITH KARENE LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY WITH KARENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROPERTY WITH KARENE LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for PROPERTY WITH KARENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Karene Marie Lambert-Gorwyn on Oct 01, 2020

    		2 pagesCH01

    Change of details for Mrs Karene Marie Lambert-Gorwyn as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Change of details for Mr Christopher Lambert-Gorwyn as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 090628200008, created on Oct 30, 2020

    		4 pagesMR01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Karene Marie Lambert-Gorwyn as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registration of charge 090628200007, created on Oct 11, 2019

    		3 pagesMR01

    Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Calder & Co 30 Orange Street London WC2H 7HF on Sep 24, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Registration of charge 090628200005, created on Feb 13, 2019

    		7 pagesMR01

    Registration of charge 090628200006, created on Feb 13, 2019

    		13 pagesMR01
    View All Filings

    Who are the officers of PROPERTY WITH KARENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT-GORWYN, Karene Marie
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		United KingdomBritish121357990005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY WITH KARENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lambert-Gorwyn
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Apr 06, 2016
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karene Marie Lambert-Gorwyn
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Apr 06, 2016
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0