Carmel Securities Limited in London, W1H 7JG

Description

Data updated on: 01-11-2023

This particular Carmel Securities Limited company has been in this business for at least thirty six years, having launched in 1988. Registered under the number 02293665, Carmel Securities is a Private Limited Company with office in 50 Seymour Street, London W1H 7JG. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. 31st December 2022 is the last time the accounts were filed.

From the data we have gathered, this business was built in September 7, 1988 and has been overseen by five directors, and out this collection of individuals two (Sonia G. and Stuart G.) are still active. In order to provide support to the directors, this specific business has been using the skills of Sonia G. as a secretary since October 2000.

Sonia G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	105 949	225 475	235 495	285 708	335 612

Balance Sheet
Cash Bank In Hand	5 647	140	184	4 081	7 689
Cash Bank On Hand										6 048	10 618	9 859
Current Assets					7 689	1 607	600	6 514	10 246	6 048	10 618	11 607
Debtors												1 748
Net Assets Liabilities					13 482	17 461	14 696	-617	9 922	3 096	273 520	273 866
Net Assets Liabilities Including Pension Asset Liability	105 949	225 475	235 495	285 708	335 612
Other Debtors												1 748
Tangible Fixed Assets	160 000	285 000	295 000	350 000	400 000

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	23 815	18 341	18 361	13 574	13 478
Shareholder Funds	105 949	225 475	235 495	285 708	335 612

Other Financial Data
Accrued Liabilities										792	840	864
Corporation Tax Payable										2 054	3 456	3 638
Creditors					51 422	51 422	51 422	51 422	51 422	51 422	51 422	50 486
Creditors Due After One Year	51 422	51 422	51 422	51 422	51 422
Creditors Due Within One Year	8 276	8 243	8 267	16 951	20 655
Fixed Assets					77 870	91 553	92 813	92 813	92 813	92 813
Investment Property										92 813	415 000	415 000
Investment Property Fair Value Model										92 813	415 000
Net Current Assets Liabilities	-2 629	-8 103	-8 083	-12 870	-12 966	-22 670	-26 695	-42 008	-31 469	-38 295	-39 225	-38 879
Number Shares Allotted		4	4	4	4
Other Creditors										8 434	9 934	9 934
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal											50 833	50 833
Revaluation Reserve	82 130	207 130	217 130	272 130	322 130
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	160 000	285 000	295 000	350 000	400 000
Tangible Fixed Assets Increase Decrease From Revaluations		125 000	10 000	55 000	50 000
Total Assets Less Current Liabilities	157 371	276 897	286 917	337 130	64 904	68 883	66 118	50 805	61 344	54 518	375 775	376 121

Company staff

Sonia G.

Role: Director

Appointed: 06 May 2003

Latest update: 31 March 2024

Sonia G.

Role: Secretary

Appointed: 25 October 2000

Latest update: 31 March 2024

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	24 September 2014
Annual Accounts 12 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 September 2013

Carmel Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonia G.

Sonia G.

Stuart G.

Dinesh R.

Manish R.

Stuart G.

People with significant control

Sonia G.

Accounts Documents

Company filings

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