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CARNABY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnaby Properties Limited. The company was founded 23 years ago and was given the registration number 04174820. The firm's registered office is in LONDON. You can find them at 90 Mill Lane, West Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARNABY PROPERTIES LIMITED
Company Number:04174820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:90 Mill Lane, West Hampstead, London, NW6 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 St Thomas Road, Southgate, London, N14 6AJ

Director08 January 2004Active
19 St Thomas Road, London, N14 6AJ

Director13 September 2004Active
85b, Fitzjohn Avenue, Barnet, EN5 2HR

Secretary13 January 2003Active
19 St Thomas Road, London, N14 6AJ

Secretary06 September 2002Active
19 St Thomas Road, Southgate, London, N14 6AJ

Secretary10 March 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 March 2001Active
19 St Thomas Road, London, N14 6AJ

Director06 September 2002Active
Stan Mari, Tenterden Grove Hendon, London, NW4 1TD

Director10 March 2001Active
19 St Thomas Road, Southgate, London, N14 6AJ

Director10 March 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mr Abdul Rauf Sheikh
Notified on:01 July 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:90, Mill Lane, London, NW6 1NL
Nature of control:
  • Significant influence or control
Mr Inaam Ul Hassan Sheikh
Notified on:01 July 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:90, Mill Lane, London, NW6 1NL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Accounts

Change account reference date company previous shortened.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-18Mortgage

Mortgage satisfy charge full.

Download

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