Company information:
Carson Properties Limited (No: 00560981)
Address: SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Status: Active
Incorporated: 02-Apr-1956
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JANIS ELINOR ADMONI ( DOB: Jan-1959 From: Jun-1996 )
Current Director: LEONARD HOWARD CARSON ( DOB: Jul-1929 From: Dec-1991 )
Current Director: DANIEL JAMES CARSON ( DOB: Aug-1984 From: Jul-2018 )
Current Director: DANIEL JAMES CARSON ( DOB: Aug-1984 From: Jul-2018 )
Current Director: KENNETH GORDON ORNSTEIN ( DOB: Sep-1952 From: Jun-1996 )
Current Director: GERALD RICHARD ORNSTEIN ( DOB: Mar-1949 From: Dec-1993 )
Current Director: ROSALIND ANNE ROME ( DOB: May-1950 From: Mar-2005 )
Current Secretary: JANIS ELINOR ADMONI ( From: Jan-2010 )
Current Secretary: LEONARD HOWARD CARSON ( DOB: Jul-1929 From: Dec-1991 )
Current Secretary: LINDA ELIZABETH COLLINS ( DOB: May-1963 From: Aug-2001 )
Resigned Director: DAVID EDWARD CARSON ( DOB: Feb-1957 From: Dec-1991 To: Dec-1993 )
Resigned Director: JOHN ROBERT STEPHEN CARSON ( DOB: May-1958 From: Dec-1991 To: Jun-1996 )
Persons of Significant Control:
Everon Group Limited, Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Janis Elinor Admoni, Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,375,000 | 1,375,000 | 1,375,000 | 1,375,000 | 1,375,000 | 900,000 | 900,000 | 1375000.0,1375000.0,1375000.0,1375000.0,1375000.0,900000.0,900000.0 |
| Current assets | 249,624 | 299,408 | 297,420 | 314,020 | 307,213 | 294,034 | 52,615 | 249624.0,299408.0,297420.0,314020.0,307213.0,294034.0,52615.0 |
| Current assets / Debtors | 145,829 | 146,235 | 164,338 | 146,979 | 145,259 | 145,525 | 31,422 | 145829.0,146235.0,164338.0,146979.0,145259.0,145525.0,31422.0 |
| Current assets / Cash at bank and on hand | 103,795 | 153,173 | 133,082 | 167,041 | 161,954 | 148,509 | 21,193 | 103795.0,153173.0,133082.0,167041.0,161954.0,148509.0,21193.0 |
| Net current assets (liabilities) | 206,062 | 241,118 | 250,888 | 267,291 | 269,214 | 251,917 | -156,893 | 206062.0,241118.0,250888.0,267291.0,269214.0,251917.0,-156893.0 |
| Total assets less current liabilities | 1,581,062 | 1,616,118 | 1,625,888 | 1,642,291 | 1,644,214 | 1,151,917 | 809,179 | 1581062.0,1616118.0,1625888.0,1642291.0,1644214.0,1151917.0,809179.0 |
| Net assets (liabilities) | 1,149,144 | 1,180,540 | 1,213,371 | 1,243,144 | 1,268,509 | 803,916 | 809,179 | 1149144.0,1180540.0,1213371.0,1243144.0,1268509.0,803916.0,809179.0 |
| Equity / share capital and reserves | 1,149,144 | 1,180,540 | 1,213,371 | 1,243,144 | 1,268,509 | 803,916 | 809,179 | 1149144.0,1180540.0,1213371.0,1243144.0,1268509.0,803916.0,809179.0 |