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Companies House/London/Company profile

CARSON PROPERTIES LIMITED

Active
00560981·incorporated 1956-02-04

CARSON PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 February 1956 at Companies House (number 00560981; OpenRegistry canonical ID GB-00560981-carson-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-02-04
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Janis Elinor Admoni born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-20.
    • Has significant influence or control
  • Everon Group Limited (England reg. 00504608). Notified 2016-04-06. Ceased 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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