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CARNARVON PROPERTY RENTALS LIMITED

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CARNARVON PROPERTY RENTALS LIMITED

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Key Data

Status

Active

Company No.

04323278

Incorporation date

15/11/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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See on map
Latest events (Record since 15/11/2001)
dot icon13/04/2026
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13
View PDF (1 pages)
dot icon07/04/2026
Total exemption full accounts made up to 2025-11-30
View PDF (8 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
View PDF (4 pages)
dot icon04/04/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with updates
View PDF (4 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-11-30
View PDF (8 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with updates
View PDF (4 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-11-30
View PDF (8 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-12 with updates
View PDF (4 pages)
dot icon15/07/2022
Change of details for Mrs Janet Susan Ashmore as a person with significant control on 2022-04-06
View PDF (2 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-12 with updates
View PDF (4 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with updates
View PDF (4 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with updates
View PDF (5 pages)
dot icon03/06/2019
Statement of company's objects
View PDF (2 pages)
dot icon03/06/2019
Resolutions
View PDF (27 pages)
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (8 pages)
dot icon29/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon28/05/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-15 with updates
View PDF (4 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (4 pages)
dot icon12/12/2017
Director's details changed for Mrs Janet Susan Ashmore on 2017-10-02
View PDF (2 pages)
dot icon10/05/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon06/09/2016
Termination of appointment of Stephen Lankston as a secretary on 2016-08-03
View PDF (1 pages)
dot icon06/09/2016
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2016-09-06
View PDF (1 pages)
dot icon22/08/2016
Previous accounting period shortened from 2015-11-30 to 2015-11-29
View PDF (1 pages)
dot icon11/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon12/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon13/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon22/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon19/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2009
Director's details changed for Janet Susan Ashmore on 2009-11-01
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon03/12/2008
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Return made up to 15/11/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon06/12/2006
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon03/02/2006
Return made up to 15/11/05; full list of members
View PDF (2 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
New secretary appointed
View PDF (1 pages)
dot icon30/11/2005
Secretary resigned
View PDF (1 pages)
dot icon30/11/2005
New director appointed
View PDF (1 pages)
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (4 pages)
dot icon09/12/2004
Return made up to 15/11/04; full list of members
View PDF (6 pages)
dot icon05/10/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon22/12/2003
Return made up to 15/11/03; full list of members
View PDF (6 pages)
dot icon14/09/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (4 pages)
dot icon18/12/2002
Return made up to 15/11/02; full list of members
View PDF (6 pages)
dot icon22/11/2001
Secretary resigned
View PDF (1 pages)
dot icon15/11/2001
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
29/11/2025
dot iconNext due on
29/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
666.64K
-
0.00
15.91K
-
2022
1
647.05K
-
0.00
16.63K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Janet Susan Ashmore
Director
08/11/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARNARVON PROPERTY RENTALS LIMITED

CARNARVON PROPERTY RENTALS LIMITED is an(a) Active company incorporated on 15/11/2001 with the registered office located at 2 Leman Street, London E1W 9US. 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 CARNARVON PROPERTY RENTALS LIMITED?

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CARNARVON PROPERTY RENTALS LIMITED is currently Active. It was registered on 15/11/2001 .

Where is CARNARVON PROPERTY RENTALS LIMITED located?

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CARNARVON PROPERTY RENTALS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CARNARVON PROPERTY RENTALS LIMITED do?

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CARNARVON PROPERTY RENTALS 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 CARNARVON PROPERTY RENTALS LIMITED?

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The latest filing was on 13/04/2026: Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13.