Carson Properties Ltd was founded on 04 February 1956 with its registered office in London. Currently we aren't aware of the number of employees at the the business. There is one director listed as Admoni, Janis Elinor for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADMONI, Janis Elinor | 01 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| CH03 - Change of particulars for secretary | 03 January 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 02 May 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 395 - Particulars of a mortgage or charge | 17 October 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1988 | |
| 363 - Annual Return | 24 November 1987 | |
| AA - Annual Accounts | 10 December 1986 | |
| 363 - Annual Return | 10 December 1986 | |
| AA - Annual Accounts | 13 June 1984 | |
| AA - Annual Accounts | 10 May 1984 | |
| AA - Annual Accounts | 06 October 1981 | |
| 287 - Change in situation or address of Registered Office | 23 June 1973 | |
| RESOLUTIONS - N/A | 23 April 1963 | |
| RESOLUTIONS - N/A | 26 August 1959 | |
| 395 - Particulars of a mortgage or charge | 05 May 1959 | |
| NEWINC - New incorporation documents | 22 April 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 January 2013 | Outstanding |
N/A |
| Guarantee & debenture | 14 January 2013 | Outstanding |
N/A |
| Mortgage | 25 January 2008 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement | 14 December 2007 | Fully Satisfied |
N/A |
| Mortgage | 28 September 1990 | Fully Satisfied |
N/A |
| Equitable charge | 19 April 1959 | Fully Satisfied |
N/A |
| Equitable charge | 19 April 1959 | Fully Satisfied |
N/A |
