• UK
  • CARSON PROPERTIES LIMITED - Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Company Information

Company registration number
00560981
Company Status
LIVE
Country
United Kingdom
Registered Address
Summit House
170 Finchley Road
London
NW3 6BP
Summit House, 170 Finchley Road, London, NW3 6BP UK

Management

Managing Directors
ADMONI, Janis Elinor
CARSON, Daniel James
CARSON, Leonard Howard
ORNSTEIN, Gerald Richard
ORNSTEIN, Kenneth Gordon
ROME, Rosalind Anne
Company secretaries
ADMONI, Janis Elinor
CARSON, Leonard Howard
COLLINS, Linda Elizabeth

Company Details

Type of Business
ltd
Incorporated
1956-02-04
Age Of Company
1956-02-04 68 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mrs Janis Elinor Admoni
Everon Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-12-27
Annual Return
Due Date: 2023-01-10
Last Date: 2021-12-27

CARSON PROPERTIES LIMITED Company Description

CARSON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00560981. Its current trading status is "live". It was registered 1956-02-04. It has declared SIC or NACE codes as "68100". It has 6 directors and 3 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-27.It can be contacted at Summit House .
More information

Get CARSON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carson Properties Limited - Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

1956-02-04 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-03) - CS01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • legacy (2013-02-27) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • legacy (2013-01-24) - MG01

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  • legacy (2013-01-17) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-03) - CH03

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA

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  • legacy (2010-03-01) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • appoint-person-secretary-company-with-name (2010-12-14) - AP03

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  • legacy (2009-01-02) - 363a

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  • legacy (2008-01-18) - 363s

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  • legacy (2008-01-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA

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  • legacy (2007-12-11) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA

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  • legacy (2007-01-16) - 363s

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  • legacy (2007-12-18) - 395

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  • legacy (2006-08-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA

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  • legacy (2004-01-15) - 363s

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  • legacy (2003-01-29) - 363s

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  • legacy (2003-05-23) - 288c

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  • legacy (2002-01-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA

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  • legacy (2001-08-21) - 288a

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  • accounts-with-accounts-type-small (2001-02-21) - AA

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  • legacy (2001-01-18) - 363s

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  • legacy (2000-01-12) - 363s

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  • accounts-with-accounts-type-small (1999-01-13) - AA

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  • legacy (1999-01-13) - 363s

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  • accounts-with-accounts-type-small (1999-10-19) - AA

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  • legacy (1999-07-02) - 288c

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  • legacy (1998-02-13) - 363s

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  • accounts-with-accounts-type-small (1998-02-13) - AA

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  • accounts-with-accounts-type-small (1997-02-21) - AA

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  • legacy (1997-01-27) - 363s

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  • legacy (1996-07-24) - 288

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  • legacy (1996-07-16) - 288

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  • legacy (1996-02-25) - 363s

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  • accounts-with-accounts-type-small (1996-01-04) - AA

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  • legacy (1995-02-21) - 363s

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  • accounts-with-accounts-type-small (1995-01-19) - AA

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  • legacy (1994-01-16) - 288

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  • accounts-with-accounts-type-small (1994-03-04) - AA

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  • legacy (1994-02-23) - 363s

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  • accounts-with-accounts-type-small (1993-02-26) - AA

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  • legacy (1993-01-10) - 363s

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  • accounts-with-accounts-type-small (1992-03-27) - AA

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  • legacy (1992-02-21) - 363b

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  • accounts-with-accounts-type-small (1991-05-02) - AA

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  • legacy (1991-05-02) - 363a

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  • legacy (1990-10-17) - 395

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  • accounts-with-accounts-type-small (1990-02-21) - AA

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  • legacy (1990-02-21) - 363

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  • legacy (1989-07-25) - 363

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  • accounts-with-accounts-type-full (1989-05-17) - AA

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  • legacy (1988-04-06) - 225(1)

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  • accounts-with-made-up-date (1988-05-10) - AA

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  • legacy (1987-11-24) - 363

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  • accounts-with-accounts-type-small (1986-12-10) - AA

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  • legacy (1986-12-10) - 363

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  • accounts-with-made-up-date (1984-06-13) - AA

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  • accounts-with-made-up-date (1984-05-10) - AA

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  • accounts-with-made-up-date (1981-10-06) - AA

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  • legacy (1973-06-23) - 287

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  • resolution (1963-04-23) - RESOLUTIONS

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  • resolution (1959-08-26) - RESOLUTIONS

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  • legacy (1959-05-05) - 395

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  • incorporation-company (1956-04-22) - NEWINC

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