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CARNARVON STREET PROPERTIES LIMITED

CARNARVON STREET PROPERTIES LIMITED

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

    • Overview

    Company NameCARNARVON STREET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03307108
    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 CARNARVON STREET PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARNARVON STREET PROPERTIES LIMITED located?

    Registered Office Address
    15 Carnarvon Street
    Manchester
    M3 1HJ
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNARVON STREET PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUBLIN 2000 LIMITEDJan 24, 1997Jan 24, 1997

    What are the latest accounts for CARNARVON STREET PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARNARVON STREET PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for CARNARVON STREET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		6 pagesRP01PSC01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Wendy Littman as a secretary on Mar 14, 2019

    		1 pagesTM02

    Appointment of Smart Sol Services Ltd as a secretary on Mar 14, 2019

    		2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 15, 2026Replaced A second filed CS01 (PSC Change) was registered 15/01/2026.

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CARNARVON STREET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART SOL SERVICES LTD
    New Street
    WA14 2QP Altrincham
    89
    England
    		Secretary
    New Street
    WA14 2QP Altrincham
    89
    England
    Identification TypeUK Limited Company
    Registration Number11877982
    		256866180001
    HODARI, Philip Isaac
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		Director
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		EnglandBritish161757840001
    HODARI, Philip Isaac
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		Secretary
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		British161757840001
    LITTMAN, Wendy
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		Secretary
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		184693820001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    HODARI, Alan Felix
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		Director
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		EnglandBritish21678200003
    HODARI, Daniel
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		Director
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		EnglandBritish51223520003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNARVON STREET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Isaac Hodari
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		Apr 06, 2016
    15 Carnarvon Street
    Manchester
    M3 1HJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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