CARSON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 00560981
Status Active
Incorporation Date 4 February 1956
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARSON PROPERTIES LIMITED are www.carsonproperties.co.uk, and www.carson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Carson Properties Limited is a Private Limited Company. The company registration number is 00560981. Carson Properties Limited has been working since 04 February 1956. The present status of the company is Active. The registered address of Carson Properties Limited is Summit House 170 Finchley Road London Nw3 6bp. . ADMONI, Janis Elinor is a Secretary of the company. CARSON, Leonard Howard is a Secretary of the company. COLLINS, Linda Elizabeth is a Secretary of the company. ADMONI, Janis Elinor is a Director of the company. CARSON, Leonard Howard is a Director of the company. ORNSTEIN, Gerald Richard is a Director of the company. ORNSTEIN, Kenneth Gordon is a Director of the company. ROME, Rosalind Anne is a Director of the company. Director CARSON, David Edward has been resigned. Director CARSON, John Robert Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADMONI, Janis Elinor
Appointed Date: 01 January 2010
Secretary
CARSON, Leonard Howard
Secretary
COLLINS, Linda Elizabeth
Appointed Date: 01 August 2001
Director
ADMONI, Janis Elinor
Appointed Date: 27 June 1996
66 years old
Director
CARSON, Leonard Howard

96 years old
Director
ORNSTEIN, Gerald Richard
Appointed Date: 09 December 1993
76 years old
Director
ORNSTEIN, Kenneth Gordon
Appointed Date: 27 June 1996
73 years old
Director
ROME, Rosalind Anne
Appointed Date: 01 March 2005
75 years old

Resigned Directors

Director
CARSON, David Edward
Resigned: 03 December 1993
68 years old
Director
CARSON, John Robert Stephen
Resigned: 27 June 1996
67 years old

Persons With Significant Control

Mrs Janis Elinor Admoni
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Everon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
02 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 200
...
... and 86 more events
23 Jun 1973
Registered office changed on 23/06/73 from: registered office changed
23 Apr 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Aug 1959
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1959
Particulars of mortgage/charge
22 Apr 1956
Incorporation

CARSON PROPERTIES LIMITED Charges

21 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 122 high street winchester t/no HP10382.
14 January 2013
Guarantee & debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Mortgage
Delivered: 30 January 2008
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 122 high street winchester hants t/no…
14 December 2007
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 18 December 2007
Status: Satisfied on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 26 February 2010
Persons entitled: Lloyds Bank PLC
Description: 61/61A golders green road london NW11 and the goodwill of…
19 April 1959
Equitable charge
Delivered: 5 May 1959
Status: Satisfied on 26 February 2010
Persons entitled: Lloyds Bank PLC
Description: 10 st marlborough street and 20 ramillies place, london W1.
19 April 1959
Equitable charge
Delivered: 5 May 1959
Status: Satisfied on 26 February 2010
Persons entitled: Lloyds Bank PLC
Description: 395 & 397 oxford st london W1.

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