Carson Properties Limited

Company Name	Carson Properties Limited
Company Status	Active
Company Number	00560981
Category	Private Limited Company
Incorporation Date	4 February 1956(68 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Leonard Howard Carson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park Towers 1 Porchester Terrace London W2 3TU

Secretary Name	Leonard Howard Carson
Nationality	British
Status	Current
Appointed	27 December 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Mr Gerald Richard Ornstein
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(37 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hartsbourne Close Bushey Heath Hertfordshire WD23 1SA

Director Name	Mrs Janis Elinor Admoni
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(40 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Raeburn Close London NW11 6UE

Director Name	Kenneth Gordon Ornstein
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(40 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Way Borehamwood Hertfordshire WD6 1LH

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	01 August 2001(45 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Rosalind Anne Rome
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(49 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	17 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Secretary Name	Mrs Janis Elinor Admoni
Status	Current
Appointed	01 January 2010(53 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	2 Raeburn Close London NW11 6UE

Director Name	Mr Daniel James Carson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(62 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nevill Road London N16 8SH

Director Name	Mr David Edward Carson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(35 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	33 Norrice Lea London N2 0RD

Director Name	Mr John Robert Stephen Carson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	32 Meadowbank London NW3 3AY

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

16 at £1	J.e. Admoni 8.00% Ordinary
11 at £1	Gerald Richard Ornstein 5.50% Ordinary
66 at £1	Everon Group LTD 33.00% Ordinary
5 at £1	D. Ornstein 2.50% Ordinary
5 at £1	Mr Jonathan Ornstein 2.50% Ordinary
4 at £1	Mr Daniel James Carson 2.00% Ordinary
4 at £1	Mr Douglas David Edward Carson 2.00% Ordinary
4 at £1	Mr Oliver Mark Carson 2.00% Ordinary
4 at £1	Mr Simon Louis Carson 2.00% Ordinary
34 at £1	Mr Leonard Howard Carson 17.00% Ordinary
22 at £1	K.g. Ornstein 11.00% Ordinary
22 at £1	R. Rome 11.00% Ordinary
1 at £1	D. Ornstein & J. Ornstein 0.50% Ordinary
1 at £1	J.e. Admoni & O.m. Carson & S.l. Carson & D.j. Carson & D.d.e. Carson 0.50% Ordinary
1 at £1	Rosalind Rome & Kenneth Gordon Ornstein & Gerald Richard Ornstein 0.50% Ordinary

Financials

Year	2014
Net Worth	£695,702
Cash	£33,063
Current Liabilities	£39,859

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

21 January 2013	Delivered on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 122 high street winchester t/no HP10382. Outstanding
14 January 2013	Delivered on: 17 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 January 2008	Delivered on: 30 January 2008 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 122 high street winchester hants t/no HP10382. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
14 December 2007	Delivered on: 18 December 2007 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61/61A golders green road london NW11 and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1959	Delivered on: 5 May 1959 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due etc. but not exceeding ukp 60,000. Particulars: 10 st marlborough street and 20 ramillies place, london W1. Fully Satisfied
19 April 1959	Delivered on: 5 May 1959 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due etc. but not exceeding ukp 60,000. Particulars: 395 & 397 oxford st london W1. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 July 2018	Appointment of Mr Daniel James Carson as a director on 1 July 2018 (2 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (9 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (9 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200 (9 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200 (9 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (9 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200 (9 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (9 pages)
8 October 2012	Director's details changed for Kenneth Gordon Ornstein on 25 August 2012 (2 pages)
8 October 2012	Director's details changed for Kenneth Gordon Ornstein on 25 August 2012 (2 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011 (1 page)
3 January 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011 (1 page)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (10 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (11 pages)
14 December 2010	Appointment of Mrs Janis Elinor Admoni as a secretary (2 pages)
14 December 2010	Appointment of Mrs Janis Elinor Admoni as a secretary (2 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (10 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Director's details changed for Gerald Richard Ornstein on 27 December 2009 (2 pages)
5 January 2010	Director's details changed for Gerald Richard Ornstein on 27 December 2009 (2 pages)
2 January 2009	Return made up to 27/12/08; full list of members (10 pages)
2 January 2009	Return made up to 27/12/08; full list of members (10 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
18 January 2008	Return made up to 27/12/07; full list of members (13 pages)
18 January 2008	Return made up to 27/12/07; full list of members (13 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 January 2007	Return made up to 27/12/06; full list of members (15 pages)
16 January 2007	Return made up to 27/12/06; full list of members (15 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 January 2006	Return made up to 27/12/05; full list of members (15 pages)
16 January 2006	Return made up to 27/12/05; full list of members (15 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
11 January 2005	Return made up to 27/12/04; full list of members (14 pages)
11 January 2005	Return made up to 27/12/04; full list of members (14 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 January 2004	Return made up to 27/12/03; full list of members (14 pages)
15 January 2004	Return made up to 27/12/03; full list of members (14 pages)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 27/12/02; full list of members (14 pages)
29 January 2003	Return made up to 27/12/02; full list of members (14 pages)
24 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 January 2002	Return made up to 27/12/01; full list of members (13 pages)
16 January 2002	Return made up to 27/12/01; full list of members (13 pages)
29 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 January 2001	Return made up to 27/12/00; full list of members (12 pages)
18 January 2001	Return made up to 27/12/00; full list of members (12 pages)
12 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
13 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1999	Return made up to 27/12/98; full list of members (10 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1999	Return made up to 27/12/98; full list of members (10 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 February 1998	Return made up to 27/12/97; no change of members (7 pages)
13 February 1998	Return made up to 27/12/97; no change of members (7 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 January 1997	Return made up to 27/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 1997	Return made up to 27/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
25 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 January 1994	New director appointed (2 pages)
16 January 1994	New director appointed (2 pages)
17 October 1990	Particulars of mortgage/charge (4 pages)
17 October 1990	Particulars of mortgage/charge (4 pages)
13 June 1984	Accounts made up to 31 March 1982 (7 pages)
13 June 1984	Accounts made up to 31 March 1982 (7 pages)
10 May 1984	Accounts made up to 31 March 1983 (7 pages)
10 May 1984	Accounts made up to 31 March 1983 (7 pages)
6 October 1981	Accounts made up to 31 March 1981 (6 pages)
6 October 1981	Accounts made up to 31 March 1981 (6 pages)
23 June 1973	Registered office changed on 23/06/73 from: registered office changed (1 page)
23 June 1973	Registered office changed on 23/06/73 from: registered office changed (1 page)
23 April 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 April 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 August 1959	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1959	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1959	Particulars of mortgage/charge (4 pages)
5 May 1959	Particulars of mortgage/charge (4 pages)
22 April 1956	Incorporation (16 pages)
22 April 1956	Incorporation (16 pages)

Carson Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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