Carson Properties Limited

Active00560981 Private limited company
Incorporated
4 February 1956 (70 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born August 1984 (42)
Admoni, Janis Elinor
Secretary · Appointed 1 January 2010
Director · Appointed 1 March 2005
British
Born May 1950 (76)
Secretary · Appointed 1 August 2001
British
Director · Appointed 27 June 1996
British
Born January 1959 (67)
Director · Appointed 27 June 1996
British
Born September 1952 (74)
Director · Appointed 9 December 1993
British
Born March 1949 (77)
Officer history (4 former)
19 June 2025
Resigned Carson, Leonard Howard as Secretary
19 June 2025
Resigned Carson, Leonard Howard as Director
1 July 2018
Appointed Carson, Daniel James as Director
1 January 2010
Appointed Admoni, Janis Elinor as Secretary
1 March 2005
Appointed Rome, Rosalind Anne as Director
1 August 2001
Appointed Collins, Linda Elizabeth as Secretary
27 June 1996
Appointed Admoni, Janis Elinor as Director
27 June 1996
Appointed Ornstein, Kenneth Gordon as Director
27 June 1996
Resigned Carson, John Robert Stephen as Director
9 December 1993
Appointed Ornstein, Gerald Richard as Director
3 December 1993
Resigned Carson, David Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
20 February 2025
Ceased Janis Elinor Admoni — Has significant influence or control
20 February 2025
Ceased Everon Group Limited — Owns 25–50% of shares

Financials

Net Assets
£476,440
Cash
£62,736
Debt Ratio
30%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,213,371 £1,243,144 £1,268,509 £803,916 £809,179 £476,440
Balance sheet detail
202520242023202220212020
Fixed Assets£616,072£966,072£1,375,000£1,375,000£1,375,000
Current Assets£62,736£52,615£294,034£307,213£314,020£297,420
Debtors£0£31,422£145,525£145,259£146,979£164,338
Cash£62,736£21,193£148,509£161,954£167,041£133,082
Creditors (< 1 year)£22,619£209,508£42,117£37,999£46,729£46,532
Creditors (> 1 year)£179,749£0£348,001£375,705£399,147£412,517
Net Current Assets£40,117(£156,893)£251,917£269,214£267,291£250,888
Net Assets£476,440£809,179£803,916£1,268,509£1,243,144£1,213,371
Shareholder Funds£476,440£809,179£803,916£1,268,509£1,243,144£1,213,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
25 August 2026Total exemption full accounts30 April 2026
2 January 2026Director's details changed
2 January 2026Director's details changed
2 January 2026Director's details changed
Show all recent filings

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