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CARSON PROPERTIES LIMITED

CARSON PROPERTIES LIMITED is an active private limited company, incorporated on 4 February 1956. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARSON PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number00560981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date24/01/2017
Last Made Up Date27/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CARSON PROPERTIES LIMITED

Directors

(The company's officers)
MRS JANIS ELINOR ADMONI
(~65 year old British national)
2 RAEBURN CLOSE, LONDON, NW11 6UE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/1996
MR DANIEL JAMES CARSON
(~39 year old British national)
3 LONSDALE AVENUE, MARGATE, KENT, CT9 3BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
LEONARD HOWARD CARSON
(~94 year old British national)
HYDE PARK TOWERS, 1 PORCHESTER TERRACE, LONDON, W2 3TU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1991
MR GERALD RICHARD ORNSTEIN
(~75 year old British national)
4 HARTSBOURNE CLOSE, BUSHEY HEATH, BUSHEY HEATH, HERTFORDSHIRE, WD23 1SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/1993
KENNETH GORDON ORNSTEIN
(~71 year old British national)
17 KENSINGTON WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/1996
MRS ROSALIND ANNE ROME
(~74 year old British national)
17 CLONARD WAY, HATCH END, PINNER, MIDDLESEX, HA5 4BT
  • Current Director
  • Gives occupation as COUNSELLOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2005
MRS JANIS ELINOR ADMONI
2 RAEBURN CLOSE, LONDON, NW11 6UE, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2010
LEONARD HOWARD CARSON
(~94 year old British national)
HYDE PARK TOWERS, 1 PORCHESTER TERRACE, LONDON, W2 3TU
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1991
MISS LINDA ELIZABETH COLLINS
(~61 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2001

Connections

(Shared officers)
41 CORNWALL GARDENS (CLIFTONVILLE) MANAGEMENT COMPANY LIMITED
  • MR DANIEL JAMES CARSON
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
BREVAN HOMES LIMITED
  • MISS LINDA ELIZABETH COLLINS
BUZZ MERCHANTS LIMITED
  • MISS LINDA ELIZABETH COLLINS
  • MR GERALD RICHARD ORNSTEIN
  • MISS LINDA ELIZABETH COLLINS
  • MRS JANIS ELINOR ADMONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARSON PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of CARSON PROPERTIES LIMITED at local scale
Map of CARSON PROPERTIES LIMITED at local scale
Map of CARSON PROPERTIES LIMITED at district scale
Map of CARSON PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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