Carnaby Properties Limited

Active04174820 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Inaam Ul Hassan Sheikh
Abdul Rauf Sheikh
Accounts type
Total exemption full
Region
Greater London
Address
90 Mill Lane
West Hampstead
London
NW6 1NL

Filing status

Accounts due
22 December 2026
Last accounts
28 September 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
46
Outstanding
11
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2004
British
Born August 1980 (46)
Director · Appointed 8 January 2004
British
Born February 1941 (85)
Officer history (8 former)
1 January 2015
Resigned Sheikh, Raashid as Secretary
28 August 2014
Resigned Sheikh, Raashid as Director
24 January 2010
Resigned Le Quesne, Dennis Philip as Secretary
13 September 2004
Appointed Sheikh, Inaam Ul Hassan as Director
28 January 2004
Resigned Sheikh, Inaam Ul Hassan as Director
8 January 2004
Appointed Sheikh, Abdul Rauf as Director
13 January 2003
Appointed Le Quesne, Dennis Philip as Secretary
13 January 2003
Resigned Sheikh, Inaam Ul Hassan as Secretary
9 September 2002
Resigned Sheikh, Jawaid as Director
6 September 2002
Appointed Sheikh, Inaam Ul Hassan as Director
6 September 2002
Appointed Sheikh, Inaam Ul Hassan as Secretary
23 July 2001
Resigned Buyview Ltd as Corporate Nominee Director
23 July 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 March 2001
Appointed Sheikh, Jawaid as Director
10 March 2001
Appointed Sheikh, Raashid as Secretary
10 March 2001
Appointed Sheikh, Raashid as Director
7 March 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 March 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1980 (46)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1941 (85)

Financials

Balance sheet as at 28 September 2024 · total exemption full accounts

Net Assets
£23,982,197
Cash
£286,194
Employees
2
Debt Ratio
34%
Current Ratio
6.9x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £18,985,242 £20,255,769 £21,110,805 £22,382,895 £23,127,053 £23,982,197
Balance sheet detail
202420232022202120202019
Fixed Assets£32,244,294£32,245,129£32,242,376£41,212,293£41,211,041£41,212,417
Current Assets£4,316,737£3,346,067£5,464,189£8,147,558£7,411,840£8,199,950
Debtors£4,030,543£3,282,580£3,661,192£6,898,288£6,989,668£7,150,233
Cash£286,194£63,487£1,802,997£1,249,270£422,172£1,049,717
Creditors (< 1 year)£622,552£509,932£370,443£971,652£610,924£8,532,437
Creditors (> 1 year)£11,934,581£11,932,510£14,931,526£27,255,693£27,734,487£21,872,987
Net Current Assets£3,694,185£2,836,135£5,093,746£7,175,906£6,800,916(£332,487)
Net Assets£23,982,197£23,127,053£22,382,895£21,110,805£20,255,769£18,985,242
Shareholder Funds£23,982,197£23,127,053£22,382,895£21,110,805£20,255,769£18,985,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates19 March 2026
19 June 2025Total exemption full accounts28 September 2024
1 April 2025Confirmation statement with no updates19 March 2025
28 June 2024Total exemption full accounts28 September 2023
2 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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