Karbaron Properties Limited

Active02825176 Private limited company
Incorporated
8 June 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Stephen Andrew Karbaron
Controlled by
Stephen Andrew Karbaron
Marc Perry Karbaron
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 1993
British
Born February 1957 (69)
Karbaron, Stephen Andrew
Director · Appointed 8 July 1993
British
Born April 1959 (67)
Officer history (5 former)
29 October 2024
Resigned Karbaron, Helen Alice as Director
6 February 2024
Resigned Karbaron, Monte as Secretary
6 February 2024
Resigned Karbaron, Monte as Director
8 July 1993
Appointed Karbaron, Marc Perry as Director
8 July 1993
Appointed Karbaron, Stephen Andrew as Director
8 June 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 1993
Appointed Company Directors Limited as Corporate Nominee Director
8 June 1993
Resigned Company Directors Limited as Corporate Nominee Director
8 June 1993
Appointed Karbaron, Monte as Secretary
8 June 1993
Appointed Karbaron, Monte as Director
8 June 1993
Appointed Karbaron, Helen Alice as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Andrew Karbaron
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)
Former controllers (2)
29 October 2024
Ceased Helen Karbaron — Has significant influence or control
6 February 2024
Ceased Monte Karbaron — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,650,766
Cash
£213,316
Debt Ratio
6%
Current Ratio
25.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,731,441 £2,989,950 £2,977,291 £3,388,186 £3,650,766
Balance sheet detail
202520242023202220212020
Fixed Assets£1,442,921£1,210,000£850,000£850,000£1,059,999£1,199,999
Current Assets£2,441,340£2,330,637£2,240,848£2,220,531£1,759,770£1,343,388
Debtors£32,304£138,391£19,070£16,971£25,401£27,779
Cash£213,316£290,492£456,871£367,037£78,403£117,934
Creditors (< 1 year)£95,929£38,575£66,808£38,810£80,874£72,496
Net Current Assets£2,345,411£2,292,062£2,174,040£2,181,721£1,678,896£1,270,892
Net Assets£3,650,766£3,388,186£2,977,291£2,989,950£2,731,441
Shareholder Funds£3,650,766£3,388,186£2,977,291£2,989,950£2,731,441£2,470,891

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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