Carnarvon Property Rentals Limited

Active04323278 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janet Susan Ashmore
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2005
British
Born March 1958 (68)
Officer history (4 former)
3 August 2016
Resigned Lankston, Stephen as Secretary
8 November 2005
Appointed Ashmore, Janet Susan as Director
8 November 2005
Appointed Lankston, Stephen as Secretary
8 November 2005
Resigned Ashmore, Janet Susan as Secretary
8 November 2005
Resigned Burchall, Steven Anthony as Director
15 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 November 2001
Appointed Ashmore, Janet Susan as Secretary
15 November 2001
Appointed Burchall, Steven Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£891,582
Cash
£13,217
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £706,331 £690,178 £666,642 £647,046 £609,903 £891,582
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£965,406£965,609£965,000£965,000
Current Assets£19,746£19,097£19,863£11,366
Debtors£3,118£3,187£1,972£2,373
Cash£13,217£12,822£16,628£15,910£17,891£8,993
Creditors (< 1 year)£305,400£291,618£279,035£254,694£234,651£211,275£186,622
Net Current Assets(£234,948)(£215,554)(£191,412)(£175,256)
Net Assets£891,582£609,903£647,046£666,642£690,178£706,331
Shareholder Funds£891,582£609,903£647,046£666,642£690,178£706,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
7 April 2026Total exemption full accounts30 November 2025
12 November 2025Confirmation statement with updates12 November 2025
4 April 2025Total exemption full accounts30 November 2024
12 November 2024Confirmation statement with updates12 November 2024
Show all recent filings

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