Carbyne Properties Limited

Active04934475 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Antony Byrne
Owned by
Thomas Antony Byrne
Accounts type
Dormant
Region
Greater London
Address
8 Rodborough Road
London
NW11 8RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Byrne, Thomas Antony
Director · Appointed 16 October 2003
British
Born June 1962 (64)
Officer history (5 former)
4 April 2008
Resigned Crane, Martin Norman as Secretary
11 February 2008
Resigned Crane, Martin Norman as Director
12 September 2005
Appointed Crane, Martin Norman as Director
7 July 2004
Resigned Crane, Martin Norman as Director
16 October 2003
Appointed Byrne, Thomas Antony as Director
16 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Crane, Martin Norman as Director
16 October 2003
Appointed Crane, Martin Norman as Secretary

Ownership 1 active

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

Thomas Antony Byrne
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£100
Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 October 2025
28 November 2025Confirmation statement with updates13 November 2025
6 May 2025Accounts for a dormant company31 October 2024
27 November 2024Confirmation statement with updates13 November 2024
14 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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