Carson Properties Limited
Company Profile
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MicroCarson Properties Limited
00560981•Private Limited With Share Capital
Summit House, 170 Finchley Road, London, NW36BP
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Incorporated
04/02/1956
Company Age
70 years
Directors
9
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Carson Properties Limited (00560981) is a private limited with share capital incorporated on 04/02/1956 (70 years old) and registered in london, NW36BP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/02/1956
NW36BP
4 employees
Financial Overview
Total Assets
£678.8K
Liabilities
£202.4K
Net Assets
£476.4K
Cash
£62.7K
Key Metrics
4
Employees
9
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Officers
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:27-01-1997
Legacy
Category:Officers
Date:24-07-1996
Legacy
Category:Officers
Date:16-07-1996
Legacy
Category:Officers
Date:16-07-1996
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1996
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date20/10/2025
Latest Accounts30/04/2025
Trading Addresses
Summit House, 170 Finchley Road, London, NW36BP
Related Companies
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