Carnarvon Properties (London) Limited

Active01193280 Private limited company
Incorporated
10 December 1974 (51 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
49-51 Rathbone Street
London
W1T 1NP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 March 2022
Resigned Harris, Albert as Director
12 October 2021
Resigned Harris, Gregory Lewis Ralph as Director
31 January 2010
Resigned Harris, Michael Anthony as Secretary
30 March 1994
Resigned Harris, Michael Anthony as Secretary
30 March 1994
Resigned Harris, Michael Anthony as Director
10 September 1993
Appointed Harris, Michael Anthony as Secretary
10 September 1993
Resigned Sopher, Ezekiel Solomon as Secretary
5 May 1992
Resigned Harrow Hill Registrars as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 923644

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carnarvon Hotels Limited Owns 75–100% of shares
Carnarvon Properties (London) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2024 2025 £21 £21 £21 £21 £21
Balance sheet detail
202520242023202220212020
Current Assets£21£21£21£21£21
Net Current Assets£21£21£21£21£21
Shareholder Funds£21£21£21£21£21

Filings

Filing history not loaded yet. See it on Companies House

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