Company number 05196659
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 43A OLDHILL STREET, LONDON, N16 6LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 2
. The most likely internet sites of CARMEN ESTATES LIMITED are www.carmenestates.co.uk, and www.carmen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Carmen Estates Limited is a Private Limited Company.
The company registration number is 05196659. Carmen Estates Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Carmen Estates Limited is 43a Oldhill Street London N16 6lr. The company`s financial liabilities are £467.92k. It is £1.92k against last year. The cash in hand is £13.4k. It is £11k against last year. And the total assets are £13.4k, which is £11k against last year. HERZOG, Miriam is a Secretary of the company. HERZOG, Solomon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
carmen estates Key Finiance
LIABILITIES
£467.92k
+0%
CASH
£13.4k
+458%
TOTAL ASSETS
£13.4k
+458%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
BUYVIEW LTD
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mr Solomon Herzog
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Herrzog
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARMEN ESTATES LIMITED Events
11 Oct 2016
Confirmation statement made on 4 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
...
... and 24 more events
03 Sep 2004
New secretary appointed
11 Aug 2004
Registered office changed on 11/08/04 from: 8/10 stamford hill london N16 6XZ
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
04 Aug 2004
Incorporation
10 January 2008
Floating charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all the company's assets.
10 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 central avenue southend on sea essex.
1 December 2006
Mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 the grove southend on sea essex.
23 December 2005
Legal charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 west road, westcliff-on-sea.