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Carson Properties Limited

Carson Properties Limited is an active company incorporated on 4 February 1956 with the registered office located in London, Greater London. Carson Properties Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00560981
Private limited company
Age
69 years
Incorporated 4 February 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address for the past 52 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1959
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Aug 1984
Director • Counsellor • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Caithcroft Limited
Mr Gerald Richard Ornstein is a mutual person.
Active
Crossworth Limited
Linda Elizabeth Collins is a mutual person.
Active
Active
TDB Investments Limited
Linda Elizabeth Collins is a mutual person.
Active
Nutopia Limited
Linda Elizabeth Collins is a mutual person.
Active
Swapz Limited
Linda Elizabeth Collins is a mutual person.
Active
Collins Commercial Limited
Linda Elizabeth Collins is a mutual person.
Active
Buzz Merchants Limited
Linda Elizabeth Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.19K
Decreased by £127.32K (-86%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.02M
Decreased by £175.35K (-15%)
Total Liabilities
-£209.51K
Decreased by £180.61K (-46%)
Net Assets
£809.18K
Increased by £5.26K (+1%)
Debt Ratio (%)
21%
Decreased by 12.11% (-37%)
Latest Activity
Notification of PSC Statement
12 Days Ago on 26 Aug 2025
Leonard Howard Carson Resigned
2 Months Ago on 19 Jun 2025
Leonard Howard Carson Resigned
2 Months Ago on 19 Jun 2025
Janis Elinor Admoni (PSC) Resigned
6 Months Ago on 20 Feb 2025
Everon Group Limited (PSC) Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Leonard Howard Carson Details Changed
9 Months Ago on 1 Dec 2024
Leonard Howard Carson Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Notification of a person with significant control statement
Submitted on 26 Aug 2025
Cessation of Everon Group Limited as a person with significant control on 20 February 2025
Submitted on 26 Aug 2025
Cessation of Janis Elinor Admoni as a person with significant control on 20 February 2025
Submitted on 26 Aug 2025
Termination of appointment of Leonard Howard Carson as a director on 19 June 2025
Submitted on 6 Aug 2025
Termination of appointment of Leonard Howard Carson as a secretary on 19 June 2025
Submitted on 6 Aug 2025
Secretary's details changed for Leonard Howard Carson on 1 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Leonard Howard Carson on 1 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Repayment History
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