CARSON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00560981

Incorporation date

04/02/1956

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1956)

02/01/2026

Director's details changed for Mr Gerald Richard Ornstein on 2025-12-28

View PDF (2 pages)

02/01/2026

Director's details changed for Mr Daniel James Carson on 2025-12-28

View PDF (2 pages)

02/01/2026

Director's details changed for Mrs Janis Elinor Admoni on 2025-12-28

View PDF (2 pages)

02/01/2026

Secretary's details changed for Mrs Janis Elinor Admoni on 2025-12-28

View PDF (1 pages)

02/01/2026

Director's details changed for Mrs Rosalind Anne Rome on 2025-12-28

View PDF (2 pages)

02/01/2026

Director's details changed for Kenneth Gordon Ornstein on 2025-12-28

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (5 pages)

20/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

26/08/2025

Cessation of Everon Group Limited as a person with significant control on 2025-02-20

View PDF (1 pages)

26/08/2025

Cessation of Janis Elinor Admoni as a person with significant control on 2025-02-20

View PDF (1 pages)

26/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

06/08/2025

Termination of appointment of Leonard Howard Carson as a secretary on 2025-06-19

View PDF (1 pages)

06/08/2025

Termination of appointment of Leonard Howard Carson as a director on 2025-06-19

View PDF (1 pages)

02/01/2025

Director's details changed for Leonard Howard Carson on 2024-12-01

View PDF (2 pages)

02/01/2025

Secretary's details changed for Leonard Howard Carson on 2024-12-01

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (5 pages)

06/01/2023

Director's details changed for Mr Daniel James Carson on 2022-07-01

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

03/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

09/07/2018

Appointment of Mr Daniel James Carson as a director on 2018-07-01

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

05/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (6 pages)

04/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (9 pages)

02/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (9 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (9 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

09/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (9 pages)

08/10/2012

Director's details changed for Kenneth Gordon Ornstein on 2012-08-25

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (10 pages)

03/01/2012

Secretary's details changed for Miss Linda Elizabeth Collins on 2011-12-22

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (11 pages)

14/12/2010

Appointment of Mrs Janis Elinor Admoni as a secretary

View PDF (2 pages)

08/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (10 pages)

05/01/2010

Director's details changed for Gerald Richard Ornstein on 2009-12-27

View PDF (2 pages)

02/01/2009

Return made up to 27/12/08; full list of members

View PDF (10 pages)

11/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2008

Return made up to 27/12/07; full list of members

View PDF (13 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

16/01/2007

Return made up to 27/12/06; full list of members

View PDF (15 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

16/01/2006

Return made up to 27/12/05; full list of members

View PDF (15 pages)

05/04/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 27/12/04; full list of members

View PDF (14 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

25/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

15/01/2004

Return made up to 27/12/03; full list of members

View PDF (14 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Return made up to 27/12/02; full list of members

View PDF (14 pages)

24/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

16/01/2002

Return made up to 27/12/01; full list of members

View PDF (13 pages)

29/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

18/01/2001

Return made up to 27/12/00; full list of members

View PDF (12 pages)

12/01/2000

Return made up to 27/12/99; full list of members

View PDF (13 pages)

19/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

02/07/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

13/01/1999

Return made up to 27/12/98; full list of members

View PDF (10 pages)

13/02/1998

Return made up to 27/12/97; no change of members

View PDF (7 pages)

13/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

21/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

27/01/1997

Return made up to 27/12/96; no change of members

View PDF (7 pages)

24/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

Director resigned

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16/07/1996

New director appointed

View PDF (1 pages)

25/02/1996

Return made up to 27/12/95; full list of members

View PDF (8 pages)

04/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

21/02/1995

Return made up to 27/12/94; full list of members

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19/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

04/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

23/02/1994

Return made up to 27/12/93; full list of members

View PDF (6 pages)

16/01/1994

New director appointed

View PDF (2 pages)

16/01/1994

Director resigned

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26/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

10/01/1993

Return made up to 27/12/92; full list of members

View PDF (5 pages)

27/03/1992

Accounts for a small company made up to 1991-04-30

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21/02/1992

Return made up to 27/12/91; no change of members

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02/05/1991

Accounts for a small company made up to 1990-04-30

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02/05/1991

Return made up to 29/01/91; no change of members

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17/10/1990

Particulars of mortgage/charge

View PDF (4 pages)

21/02/1990

Accounts for a small company made up to 1989-04-30

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21/02/1990

Return made up to 27/12/89; full list of members

View PDF (4 pages)

25/07/1989

Return made up to 02/12/88; full list of members

View PDF (5 pages)

17/05/1989

Full accounts made up to 1988-04-30

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10/05/1988

Accounts made up to 1987-03-31

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06/04/1988

Accounting reference date extended from 31/03 to 30/04

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24/11/1987

Return made up to 06/10/87; full list of members

View PDF (172 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (172 pages)

10/12/1986

Accounts for a small company made up to 1986-03-31

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10/12/1986

Return made up to 03/11/86; full list of members

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13/06/1984

Accounts made up to 1982-03-31

View PDF (7 pages)

10/05/1984

Accounts made up to 1983-03-31

View PDF (7 pages)

06/10/1981

Accounts made up to 1981-03-31

View PDF (6 pages)

23/06/1973

Registered office changed on 23/06/73 from: registered office changed

View PDF (1 pages)

23/04/1963

Resolutions

View PDF (1 pages)

26/08/1959

Resolutions

View PDF (1 pages)

05/05/1959

Particulars of mortgage/charge

View PDF (4 pages)

22/04/1956

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
1.24M
-
0.00
167.04K
-

2022
5
1.27M
-
0.00
161.95K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ornstein, Gerald Richard	Director	09/12/1993 - Present	8
Admoni, Janis Elinor	Director	27/06/1996 - Present	4
Carson, Daniel James	Director	01/07/2018 - Present	8
Ornstein, Kenneth Gordon	Director	27/06/1996 - Present	3
Rome, Rosalind Anne	Director	01/03/2005 - Present	2

Persons with Significant Control

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

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Description

About CARSON PROPERTIES LIMITED

CARSON PROPERTIES LIMITED is an(a) Active company incorporated on 04/02/1956 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARSON PROPERTIES LIMITED?

CARSON PROPERTIES LIMITED is currently Active. It was registered on 04/02/1956 .

Where is CARSON PROPERTIES LIMITED located?

CARSON PROPERTIES LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does CARSON PROPERTIES LIMITED do?

CARSON PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARSON PROPERTIES LIMITED?

The latest filing was on 02/01/2026: Director's details changed for Mr Gerald Richard Ornstein on 2025-12-28.