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CARSON PROPERTIES LIMITED

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

This company is commonly known as Carson Properties Limited. The company was founded 69 years ago and was given the registration number 00560981. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARSON PROPERTIES LIMITED
Company Number:00560981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1956
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Raeburn Close, London, United Kingdom, NW11 6UE

Secretary01 January 2010Active
Hyde Park Towers, 1 Porchester Terrace, London, W2 3TU

Secretary-Active
Summit House, 170 Finchley Road, London, NW3 6BP

Secretary01 August 2001Active
2 Raeburn Close, London, NW11 6UE

Director27 June 1996Active
3, Lonsdale Avenue, Margate, United Kingdom, CT9 3BA

Director01 July 2018Active
Hyde Park Towers, 1 Porchester Terrace, London, W2 3TU

Director-Active
4, Hartsbourne Close, Bushey Heath, Bushey Heath, United Kingdom, WD23 1SA

Director09 December 1993Active
17, Kensington Way, Borehamwood, United Kingdom, WD6 1LH

Director27 June 1996Active
17 Clonard Way, Hatch End, Pinner, HA5 4BT

Director01 March 2005Active
33 Norrice Lea, London, N2 0RD

Director-Active
32 Meadowbank, London, NW3 3AY

Director-Active

People with Significant Control

Mrs Janis Elinor Admoni
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Raeburn Close, London, United Kingdom, NW11 6UE
Nature of control:
  • Significant influence or control
Everon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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