CARSON PROPERTIES LIMITED
Overview
| Company Name | CARSON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00560981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARSON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CARSON PROPERTIES LIMITED located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARSON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CARSON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for CARSON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Kenneth Gordon Ornstein on Dec 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosalind Anne Rome on Dec 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Janis Elinor Admoni on Dec 28, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Janis Elinor Admoni on Dec 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel James Carson on Dec 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gerald Richard Ornstein on Dec 28, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Janis Elinor Admoni as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Cessation of Everon Group Limited as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Leonard Howard Carson as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Leonard Howard Carson as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Leonard Howard Carson on Dec 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Leonard Howard Carson on Dec 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel James Carson on Jul 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Who are the officers of CARSON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADMONI, Janis Elinor | Secretary | Summit House 170 Finchley Road NW3 6BP London | 156353240001 | |||||||
| COLLINS, Linda Elizabeth | Secretary | Summit House 170 Finchley Road NW3 6BP London | British | 131662820001 | ||||||
| ADMONI, Janis Elinor | Director | Summit House 170 Finchley Road NW3 6BP London | United Kingdom | British | 48648600003 | |||||
| CARSON, Daniel James | Director | Summit House 170 Finchley Road NW3 6BP London | United Kingdom | British | 201731380002 | |||||
| ORNSTEIN, Gerald Richard | Director | Summit House 170 Finchley Road NW3 6BP London | United Kingdom | British | 37435230002 | |||||
| ORNSTEIN, Kenneth Gordon | Director | Summit House 170 Finchley Road NW3 6BP London | United Kingdom | British | 7015680005 | |||||
| ROME, Rosalind Anne | Director | Summit House 170 Finchley Road NW3 6BP London | United Kingdom | British | 19377230001 | |||||
| CARSON, Leonard Howard | Secretary | 170 Finchley Road NW3 6BP London Summit House United Kingdom | British | 24141150002 | ||||||
| CARSON, David Edward | Director | 33 Norrice Lea N2 0RD London | British | 7015690001 | ||||||
| CARSON, John Robert Stephen | Director | 32 Meadowbank NW3 3AY London | British | 7015700001 | ||||||
| CARSON, Leonard Howard | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | United Kingdom | British | 24141150003 |
Who are the persons with significant control of CARSON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Janis Elinor Admoni | Apr 06, 2016 | Raeburn Close NW11 6UE London 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Everon Group Limited | Apr 06, 2016 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARSON PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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