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CARSON PROPERTIES LIMITED

Learn more about CARSON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

CARSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00560981
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.04
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CARSON PROPERTIES LIMITED is a Private Limited Company, registration number 00560981, established in United Kingdom on the 4. February 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP. Business of the company CARSON PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.27. We do not have any information about the company CARSON PROPERTIES LIMITED being in liquidation. The company has 5 directors and 3 secretaries. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.17
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ORNSTEIN / 25/08/2012
Form type: CH01
Date: 2012.10.08
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 22/12/2011
Form type: CH03
Date: 2012.01.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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SECRETARY APPOINTED MRS JANIS ELINOR ADMONI
Form type: AP03
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD ORNSTEIN / 27/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24

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Company directors and board members:

JANIS ELINOR ADMONI (current)
Secretary, 2010.01.01
2 RAEBURN CLOSE , LONDON
NW11 6UE
LEONARD HOWARD CARSON (current)
Secretary, 1991.12.27
HYDE PARK TOWERS 1 PORCHESTER TERRACE , LONDON
W2 3TU
LINDA ELIZABETH COLLINS (current)
Secretary, 2001.08.01
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
JANIS ELINOR ADMONI (current)
Director, COMPANY DIRECTOR, 1996.06.27
2 RAEBURN CLOSE , LONDON
NW11 6UE
LEONARD HOWARD CARSON (current)
Director, 1991.12.27
HYDE PARK TOWERS 1 PORCHESTER TERRACE , LONDON
W2 3TU
GERALD RICHARD ORNSTEIN (current)
Director, CHARTERED ACCOUNTANT, 1993.12.09
4 HARTSBOURNE CLOSE BUSHEY HEATH , BUSHEY HEATH
WD23 1SA, HERTFORDSHIRE
KENNETH GORDON ORNSTEIN (current)
Director, 1996.06.27
17 KENSINGTON WAY , BOREHAMWOOD
WD6 1LH, HERTFORDSHIRE
ROSALIND ANNE ROME (current)
Director, COUNSELLOR, 2005.03.01
17 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
DAVID EDWARD CARSON (resigned)
Director, 1991.12.27 - 1993.12.03
33 NORRICE LEA , LONDON
N2 0RD
JOHN ROBERT STEPHEN CARSON (resigned)
Director, 1991.12.27 - 1996.06.27
32 MEADOWBANK , LONDON
NW3 3AY
Date 2013.04.30
Tangible Fixed Assets £ 875,000
Current Assets £ 240,719
Debtors £ 160,047
Shareholder Funds £ 502,838
Profit Loss Account Reserve £ 502,638
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 502,838
Net Current Assets Liabilities £ 372,162
Creditors Due Within One Year £ 612,881
Cash Bank In Hand £ 80,672
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary Shares of £1 each

Companies near to CARSON PROPERTIES ltd.

Information about the Private Limited Company CARSON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data