CARMEN ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carmen Estates Limited. The company was founded 20 years ago and was given the registration number 05196659. The firm's registered office is in . You can find them at 43a Oldhill Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARMEN ESTATES LIMITED |
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| Company Number | : | 05196659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2004 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 43a Oldhill Street, London, N16 6LR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17 Wellington Avenue, London, N15 6AS | Secretary | 04 August 2004 | Active |
| 33, Tenterden Gardens, London, England, NW4 1 TG | Director | 04 August 2004 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 04 August 2004 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 04 August 2004 | Active |
People with Significant Control
| Mr Solomon Herzog |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Tenterden Gardens, London, England, NW4 1TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Miriam Herrzog |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 17, Wellington Avenue, London, England, N15 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)