Carnabine Properties Limited

Company Name	Carnabine Properties Limited
Directors	Jacqueline Lesser and Michael George German
Company Status	Active
Company Number	01096004
Category	Private Limited Company
Incorporation Date	14 February 1973(51 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Jacqueline Lesser
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Unemployed Legal Assistant
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Michael George German
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	19 February 2013(40 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	01 December 2009(36 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Stuart James Arnold
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 1992)
Role	British Telecom
Correspondence Address	18 Argyle Road London W13 8AA

Director Name	Dr Norman Smeyatski
Date of Birth	October 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Doctor
Correspondence Address	18 Argyle Road London W13 8AA

Director Name	Miss Melanie Jane Stokes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Teacher
Correspondence Address	Flat 3a 18 Argyle Road London W13 8AA

Secretary Name	Mr Clive William Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	13 Jetstar Way Yeading Green Estate Northolt Middlesex UB5 6EN

Director Name	Miss Alison Mary Wright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 1994)
Role	Musician
Correspondence Address	Flat 3b 18 Argyle Road West Ealing London W13 8AA

Director Name	Magda Maria Miles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 1998)
Role	P.A./Teacher
Correspondence Address	Flat 3b 18 Argyle Road West Ealing London W13 8AA

Director Name	Soledad Sanchez De Muniain
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British Spanish
Status	Resigned
Appointed	20 March 2001(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 2006)
Role	Sales & Marketing Executive
Correspondence Address	Flat 3b 18 Argyle Road West Ealing London W13 8AA

Location

Registered Address	19 Sunnyside Road Ealing London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Miss J. Lesser 25.00% Ordinary
200 at £1	Penelope Brown 25.00% Ordinary
100 at £1	Calogero Sereno Milazzo & Barry Baldero 12.50% Ordinary
100 at £1	Mr A.g. Alidina 12.50% Ordinary
100 at £1	Robert Vint 12.50% Ordinary
100 at £1	Theresa Ball 12.50% Ordinary

Financials

Year	2014
Net Worth	£800
Cash	£6,639
Current Liabilities	£6,475

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
16 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 January 2016	Director's details changed for Miss Jacqueline Lesser on 30 December 2015 (2 pages)
1 January 2016	Director's details changed for Miss Jacqueline Lesser on 30 December 2015 (2 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 800 (5 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 800 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 800 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 800 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 800 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 800 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Appointment of Mr Michael George German as a director (2 pages)
2 May 2013	Appointment of Mr Michael George German as a director (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (13 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (13 pages)
29 December 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 December 2010	Director's details changed for Miss Jacqueline Lesser on 30 December 2009 (2 pages)
28 December 2010	Director's details changed for Miss Jacqueline Lesser on 30 December 2009 (2 pages)
3 January 2010	Termination of appointment of Clive Saunders as a secretary (2 pages)
3 January 2010	Appointment of Green Estate Management as a secretary (3 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 January 2010	Termination of appointment of Clive Saunders as a secretary (2 pages)
3 January 2010	Appointment of Green Estate Management as a secretary (3 pages)
3 January 2010	Registered office address changed from 18 Argyle Road West Ealing London W13 8AA on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 18 Argyle Road West Ealing London W13 8AA on 3 January 2010 (1 page)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 January 2010	Registered office address changed from 18 Argyle Road West Ealing London W13 8AA on 3 January 2010 (1 page)
22 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 31/12/06; full list of members (4 pages)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Return made up to 31/12/06; full list of members (4 pages)
30 April 2007	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 24/01/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 24/01/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/98 (6 pages)
22 May 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
22 May 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
22 May 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/98 (6 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
10 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1995	New director appointed (4 pages)
7 February 1995	Return made up to 31/12/94; full list of members (5 pages)
24 November 1994	Full accounts made up to 31 March 1994 (11 pages)
3 March 1994	Return made up to 31/12/93; no change of members (4 pages)
7 October 1993	Accounts for a small company made up to 31 March 1993 (10 pages)
2 February 1993	Director resigned (2 pages)
2 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 1992	Full accounts made up to 31 March 1992 (10 pages)
11 February 1992	Full accounts made up to 31 March 1991 (6 pages)
6 April 1991	Full accounts made up to 31 March 1990 (6 pages)
6 April 1991	Return made up to 31/12/90; no change of members (7 pages)
29 March 1990	Full accounts made up to 31 March 1989 (6 pages)
29 March 1990	Return made up to 31/12/89; full list of members (4 pages)
28 February 1989	Return made up to 20/12/88; full list of members (4 pages)
28 February 1989	Full accounts made up to 31 March 1988 (6 pages)
1 October 1987	Full accounts made up to 31 March 1987 (6 pages)
1 October 1987	Return made up to 17/06/87; full list of members (6 pages)
12 July 1986	Return made up to 08/07/86; full list of members (4 pages)
12 July 1986	Full accounts made up to 31 March 1986 (6 pages)

Carnabine Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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