Carson Properties Limited in London, NW3 6BP

Description

Data updated on: 01-11-2023

00560981 is the reg. no. for Carson Properties Limited. This company was registered as a Private Limited Company on 1956-02-04. This company has existed on the British market for the last 68 years. The enterprise can be contacted at Summit House 170 Finchley Road in London. The postal code assigned to this address is NW3 6BP. The company's declared SIC number is 68100 which stands for Buying and selling of own real estate. Carson Properties Ltd filed its latest accounts for the financial period up to 2022-04-30. Its latest annual confirmation statement was released on 2022-12-28.

We have a team of six directors overseeing the following business now, namely Daniel C., Rosalind R., Kenneth O. and 3 others listed below who have been utilizing the directors duties for six years. Moreover, the director's responsibilities are regularly assisted with by a secretary - Leonard C..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	502 838	499 276	515 545	695 702

Balance Sheet
Cash Bank On Hand					103 795	153 173	133 082	167 041	161 954	148 509
Current Assets	240 719	174 776	173 407	178 471	249 624	299 408	297 420	314 020	307 213	294 034
Debtors	160 047	150 002	149 689	145 408	145 829	146 235	164 338	146 979	145 259	145 525
Net Assets Liabilities					1 149 144	1 180 540	1 213 371	1 243 144	1 268 509	803 916
Other Debtors					145 829	146 235	146 426	146 979	145 259	145 525
Cash Bank In Hand	80 672	24 774	23 718	33 063
Tangible Fixed Assets	875 000	875 000	875 000	1 030 000

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	502 638	499 076	515 345	540 502
Shareholder Funds	502 838	499 276	515 545	695 702

Other Financial Data
Average Number Employees During Period							5	5	5	5
Bank Borrowings Overdrafts					431 918	435 578	412 517	399 147	375 705	348 001
Creditors					431 918	435 578	412 517	399 147	375 705	348 001
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										-475 000
Investment Property					1 375 000	1 375 000	1 375 000	1 375 000	1 375 000	900 000
Investment Property Fair Value Model					1 375 000	1 375 000	1 375 000	1 375 000	1 375 000	900 000
Net Current Assets Liabilities	372 162	133 010	134 263	138 612	206 062	241 118	250 888	267 291	269 214	251 917
Other Creditors					13 254	13 398	11 732	11 633	8 401	9 237
Other Taxation Social Security Payable					10 013	10 358	10 746	9 497	5 950	4 335
Total Assets Less Current Liabilities	502 838	1 008 010	1 009 263	1 168 612	1 581 062	1 616 118	1 625 888	1 642 291	1 644 214	1 151 917
Trade Debtors Trade Receivables							17 912
Creditors Due After One Year		508 734	493 718	472 910
Creditors Due Within One Year	612 881	41 766	39 144	39 859
Number Shares Allotted		200		200
Par Value Share		1		1
Revaluation Reserve				155 000
Share Capital Allotted Called Up Paid	200	200	200	200

Company staff

Leonard C.

Role: Secretary

Latest update: 24 April 2024

Daniel C.

Role: Director

Appointed: 01 July 2018

Latest update: 24 April 2024

Janis A.

Role: Secretary

Appointed: 01 January 2010

Latest update: 24 April 2024

Rosalind R.

Role: Director

Appointed: 01 March 2005

Latest update: 24 April 2024

Linda C.

Role: Secretary

Appointed: 01 August 2001

Latest update: 24 April 2024

Kenneth O.

Role: Director

Appointed: 27 June 1996

Latest update: 24 April 2024

Janis A.

Role: Director

Appointed: 27 June 1996

Latest update: 24 April 2024

Gerald O.

Role: Director

Appointed: 09 December 1993

Latest update: 24 April 2024

Leonard C.

Role: Director

Appointed: 27 December 1991

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Janis A. has substantial control or influence over the company. Everon Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the reg no 00504608.

Janis A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Everon Group Limited

Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority England & Wales

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 00504608

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 8 October 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	8 October 2013
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	12 October 2015
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Carson Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonard C.

Daniel C.

Janis A.

Rosalind R.

Linda C.

Kenneth O.

Janis A.

Gerald O.

Leonard C.

David C.

John C.

People with significant control

Janis A.

Everon Group Limited

Accounts Documents

Company filings

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