ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carter House Properties Limited

Carter House Properties Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. Carter House Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07843623
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1973
Director • Secretary • British • Lives in UK • Born in Jan 1947
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in UK • Born in Mar 1949
A.R. & V. Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Starbones Limited
Gary Alexander Conway, Edward Azouz, and 2 more are mutual people.
Active
A.R. & V.Investments Limited
Edward Azouz and Mr Jeffrey Azouz are mutual people.
Active
Central Estates Limited
Edward Azouz and are mutual people.
Active
Linktree Limited
Edward Azouz and are mutual people.
Active
Packamist Limited
Edward Azouz, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Transhorn Limited
Edward Azouz, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
A.R. & V. Properties Limited
Edward Azouz and Mr Jeffrey Azouz are mutual people.
Active
Firmtake Limited
Edward Azouz and Mr Jeffrey Azouz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£42.03K
Decreased by £390.17K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £179.05K (-7%)
Total Liabilities
-£906.3K
Decreased by £256.69K (-22%)
Net Assets
£1.41M
Increased by £77.64K (+6%)
Debt Ratio (%)
39%
Decreased by 7.48% (-16%)
Latest Activity
Mr Gary Alexander Conway Appointed
5 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
5 Months Ago on 31 Mar 2025
Mr Edward Azouz Details Changed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Small Accounts Submitted
3 Years Ago on 15 Dec 2021
Get Credit Report
Discover Carter House Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 10 Jul 2025
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Edward Azouz on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 March 2021
Submitted on 15 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year