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CTL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ctl Properties Limited. The company was founded 19 years ago and was given the registration number 05415216. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CTL PROPERTIES LIMITED
Company Number:05415216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director23 January 2007Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Corporate Secretary23 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary06 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director06 April 2005Active

People with Significant Control

Mr Tomer Aboody
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Change person director company with change date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Officers

Change person director company with change date.

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2017-04-06Officers

Change corporate secretary company with change date.

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