CARMEN ESTATES LIMITED

Overview

Company Name	CARMEN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05196659
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for CARMEN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for CARMEN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Feb 28, 2024	Change of details for Mr Solomon Herzog as a person with significant control on Feb 26, 2024	2 pages	PSC04

Feb 27, 2024	Director's details changed for Mr Solomon Herzog on Feb 26, 2024	2 pages	CH01

Feb 27, 2024	Director's details changed for Mr Solomon Herzog on Feb 26, 2024	2 pages	CH01

Feb 27, 2024	Change of details for Mr Solomon Herzog as a person with significant control on Feb 26, 2024	2 pages	PSC04

Aug 02, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

May 30, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 04, 2021 with updates	4 pages	CS01

Mar 18, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 04, 2020 with updates	4 pages	CS01

Jul 17, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Feb 13, 2020	Registration of charge 051966590006, created on Feb 12, 2020	3 pages	MR01

Aug 12, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 07, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Registration of charge 051966590005, created on Jun 02, 2017	5 pages	MR01

Jun 01, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Oct 11, 2016	Confirmation statement made on Aug 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CARMEN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERZOG, Miriam 17 Wellington Avenue N15 6AS London	Aug 04, 2004		Secretary	17 Wellington Avenue N15 6AS London		British		99929440001
HERZOG, Solomon Tenterden Gardens NW4 1 TG London 33 England	Aug 04, 2004		Director	Tenterden Gardens NW4 1 TG London 33 England	England	British	1962-3	99929500002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 04, 2004	Aug 04, 2004	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	Aug 04, 2004	Aug 04, 2004	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
Name	Notified On	Address	Ceased
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.
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