CARNABINE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01096004

Incorporation date

14/02/1973

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

18/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2026

Termination of appointment of Michael George German as a director on 2026-04-16

View PDF (1 pages)

16/04/2026

Appointment of Mr Robin John Ketteridge as a director on 2026-04-16

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2025

Termination of appointment of Jacqueline Lesser as a director on 2025-12-10

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/01/2016

Director's details changed for Miss Jacqueline Lesser on 2015-12-30

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/05/2013

Appointment of Mr Michael George German as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (13 pages)

29/12/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/12/2010

Director's details changed for Miss Jacqueline Lesser on 2009-12-30

View PDF (2 pages)

03/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/01/2010

Registered office address changed from 18 Argyle Road West Ealing London W13 8AA on 2010-01-03

View PDF (1 pages)

03/01/2010

Termination of appointment of Clive Saunders as a secretary

View PDF (2 pages)

03/01/2010

Appointment of Green Estate Management as a secretary

View PDF (3 pages)

22/01/2009

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

22/01/2009

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/04/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Location of debenture register

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

20/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/01/2002

New director appointed

View PDF (2 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

22/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (2 pages)

22/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

20/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

07/02/1995

New director appointed

View PDF (4 pages)

07/02/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

24/11/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

03/03/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

07/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (10 pages)

02/02/1993

Director resigned

View PDF (2 pages)

02/02/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

04/12/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

11/02/1992

Full accounts made up to 1991-03-31

View PDF (6 pages)

11/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

06/04/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

06/04/1991

Return made up to 31/12/90; no change of members

View PDF (7 pages)

29/03/1990

Full accounts made up to 1989-03-31

View PDF (6 pages)

29/03/1990

New director appointed

View PDF (0 pages)

29/03/1990

New director appointed

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

28/02/1989

Full accounts made up to 1988-03-31

View PDF (6 pages)

28/02/1989

Return made up to 20/12/88; full list of members

View PDF (4 pages)

27/01/1989

Director resigned;new director appointed

View PDF (0 pages)

01/10/1987

Full accounts made up to 1987-03-31

View PDF (6 pages)

01/10/1987

Return made up to 17/06/87; full list of members

View PDF (6 pages)

02/08/1986

New secretary appointed;new director appointed

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12/07/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

12/07/1986

Return made up to 08/07/86; full list of members

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
800.00
-
0.00
-
-

2022
0
800.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GREEN ESTATE MANAGEMENT	Corporate Secretary	01/12/2009 - Present	23
German, Michael George	Director	19/02/2013 - 16/04/2026	4
Wright, Alison Mary	Director	28/01/1992 - 04/08/1994	-
Sanchez De Muniain, Soledad	Director	20/03/2001 - 20/12/2006	-
Miles, Magda Maria	Director	17/11/1994 - 19/10/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARNABINE PROPERTIES LIMITED

CARNABINE PROPERTIES LIMITED is an(a) Active company incorporated on 14/02/1973 with the registered office located at 19 Sunnyside Road, Ealing, London W5 5HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABINE PROPERTIES LIMITED?

CARNABINE PROPERTIES LIMITED is currently Active. It was registered on 14/02/1973 .

Where is CARNABINE PROPERTIES LIMITED located?

CARNABINE PROPERTIES LIMITED is registered at 19 Sunnyside Road, Ealing, London W5 5HT.

What does CARNABINE PROPERTIES LIMITED do?

CARNABINE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARNABINE PROPERTIES LIMITED?

The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.