Kartals Property Limited
04103016 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 82 days
- Confirmation statement
- last made up 2025-07-04 · next due 2026-07-18
Registered office
4 Comet HouseCalleva Park
Aldermaston
Berkshire
Rg7 8ja
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Equity |
£200
→0.0%
|
£200
→0.0%
|
£200
→0.0%
|
£200
→0.0%
|
£200
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68320
· Management of real estate on a fee or contract basis
Officers (10)
- Kartal, Marcus Luke · Director appointed 2025-04-17
- Kartal, Caroline Anne · Director appointed 2015-09-02
- Harfield, Martyn John · Director appointed 2015-09-02 resigned 2025-01-19
- Kartal, David Bruno · Director appointed 2003-12-13 resigned 2023-08-25
- Pomroy, Nicholas Stephen · Secretary appointed 2004-03-03 resigned 2007-10-01
- Cawley Registrars Ltd · Corporate Secretary appointed 2004-01-30 resigned 2004-11-01
- Kartal, Rudi · Director appointed 2000-11-07 resigned 2004-07-27
- Kartal, Caroline · Secretary appointed 2000-11-07 resigned 2004-03-03
- Company Directors Limited · Corporate Nominee Director appointed 2000-11-07 resigned 2000-11-07
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-07 resigned 2000-11-07
People with significant control (2)
-
Mr Richard John Courthope Kealy Ceased 2023-06-29Individual Psc · British · resident in England · born 11/1951 · notified 2016-06-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Marcus Kartal ActiveIndividual Psc · British · resident in England · born 11/1951 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Legal charge SatisfiedHeld by Barclays Private Clients International LimitedCreated 2008-08-14 · satisfied 2016-02-05F/H property k/a 22 duke street henley on thames oxfordshire.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2004-06-28 · satisfied 2016-02-0520 duke street henley-on-thames oxfordshire t/no ON225515.
Recent filings (15)
- 2025-07-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-09 Total-exemption-full accounts AA Accounts
- 2025-04-17 Appointment of director AP01 Officers
- 2025-04-17 Termination director company with name termination date TM01 Officers
- 2024-07-15 Total-exemption-full accounts AA Accounts
- 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-01 Termination director company with name termination date TM01 Officers
- 2023-07-06 Total-exemption-full accounts AA Accounts
- 2023-07-05 Cessation of a person with significant control PSC07 PSC
- 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-04 Change to a person with significant control PSC04 PSC
- 2022-11-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-07-21 Total-exemption-full accounts AA Accounts
- 2021-11-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-08-20 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register