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CARMEN ESTATES LIMITED

CARMEN ESTATES LIMITED

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

    • Overview

    Company NameCARMEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05196659
    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 CARMEN ESTATES LIMITED?

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

    Where is CARMEN ESTATES LIMITED located?

    Registered Office Address
    43a Oldhill Street
    London
    N16 6LR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMEN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CARMEN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for CARMEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Change of details for Mr Solomon Herzog as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Director's details changed for Mr Solomon Herzog on Feb 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Solomon Herzog on Feb 26, 2024

    		2 pagesCH01

    Change of details for Mr Solomon Herzog as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Registration of charge 051966590006, created on Feb 12, 2020

    		3 pagesMR01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Registration of charge 051966590005, created on Jun 02, 2017

    		5 pagesMR01

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

    		4 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARMEN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERZOG, Miriam
    17 Wellington Avenue
    N15 6AS London
    		Secretary
    17 Wellington Avenue
    N15 6AS London
    		British99929440001
    HERZOG, Solomon
    Tenterden Gardens
    NW4 1 TG London
    33
    England
    		Director
    Tenterden Gardens
    NW4 1 TG London
    33
    England
    		EnglandBritishDirector99929500002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARMEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Herzog
    Tenterden Gardens
    NW4 1TG London
    33
    England
    		Apr 06, 2016
    Tenterden Gardens
    NW4 1TG London
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Miriam Herrzog
    Wellington Avenue
    N15 6AS London
    17
    England
    		Apr 06, 2016
    Wellington Avenue
    N15 6AS London
    17
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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