okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CARTER HOUSE PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

CARTER HOUSE PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07843623

Incorporation date

11/11/2011

Size

Small

Classification

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

Contacts

Registered address

Registered address

68 Grafton Way, London W1T 5DSCopy
copy info iconCopy
See on map
Latest events (Record since 11/11/2011)
dot icon04/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-03 with updates
View PDF (5 pages)
dot icon10/07/2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31
View PDF (1 pages)
dot icon10/07/2025
Appointment of Mr Gary Alexander Conway as a director on 2025-03-31
View PDF (2 pages)
dot icon28/02/2025
Director's details changed for Mr Edward Azouz on 2025-02-28
View PDF (2 pages)
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (8 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with updates
View PDF (5 pages)
dot icon26/10/2023
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon06/10/2023
Confirmation statement made on 2023-10-03 with updates
View PDF (5 pages)
dot icon02/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-03 with updates
View PDF (5 pages)
dot icon15/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-03 with updates
View PDF (5 pages)
dot icon08/10/2021
Secretary's details changed for Jeffrey Azouz on 2021-09-24
View PDF (1 pages)
dot icon08/10/2021
Director's details changed for Mr Jeffrey Azouz on 2021-09-24
View PDF (2 pages)
dot icon08/10/2021
Director's details changed for Mr Edward Azouz on 2021-09-24
View PDF (2 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (4 pages)
dot icon04/09/2020
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon03/07/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon09/10/2018
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon09/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon27/07/2018
Accounts for a small company made up to 2018-03-31
View PDF (11 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon22/08/2017
Accounts for a small company made up to 2017-03-31
View PDF (12 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon21/08/2016
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon23/11/2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23
View PDF (1 pages)
dot icon07/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2015
Full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon07/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon04/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon14/12/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon07/12/2012
Previous accounting period shortened from 2013-03-31 to 2012-03-31
View PDF (1 pages)
dot icon23/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon23/11/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-10-03
View PDF (17 pages)
dot icon11/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Appointment of Mr Stephen Stuart Solomon Conway as a director
View PDF (2 pages)
dot icon24/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon12/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/04/2012
Current accounting period extended from 2012-11-30 to 2013-03-31
View PDF (1 pages)
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon11/11/2011
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Stephen Stuart Solomon
Director
01/10/2012 - 31/03/2025
699
Conway, Gary Alexander
Director
31/03/2025 - Present
348
Azouz, Jeffrey
Director
11/11/2011 - Present
77
Azouz, Edward
Director
11/11/2011 - Present
126

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARTER HOUSE PROPERTIES LIMITED

CARTER HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 11/11/2011 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 3 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 CARTER HOUSE PROPERTIES LIMITED?

toggle

CARTER HOUSE PROPERTIES LIMITED is currently Active. It was registered on 11/11/2011 .

Where is CARTER HOUSE PROPERTIES LIMITED located?

toggle

CARTER HOUSE PROPERTIES LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does CARTER HOUSE PROPERTIES LIMITED do?

toggle

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

What is the latest filing for CARTER HOUSE PROPERTIES LIMITED?

toggle

The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-03-31.