Carmen Estates Limited

Active05196659 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Solomon Herzog
Miriam Herzog
Accounts type
Micro entity
Region
Greater London
Address
43A Oldhill Street
London
N16 6LR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Herzog, Miriam
Secretary · Appointed 4 August 2004
British
Director · Appointed 4 August 2004
British
Born March 1962 (64)
Officer history (2 former)
4 August 2004
Appointed Herzog, Miriam as Secretary
4 August 2004
Appointed Herzog, Solomon as Director
4 August 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 August 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 August 2004
Appointed Buyview Ltd as Corporate Nominee Director
4 August 2004
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Miriam Herzog
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born May 1967 (59)
Former controllers (1)
6 April 2016
Ceased Miriam Herrzog — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£288,124
Employees
1
Debt Ratio
74%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £172,584 £175,849 £192,176 £209,924 £235,777 £259,863 £288,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,081,548£1,081,548£1,081,548£1,081,548£1,081,548£1,081,548£701,980
Current Assets£7,681£5,086£6,635£7,151£22,130£36,943£228,177
Creditors (< 1 year)£454,019£442,081£428,067£410,905£394,135£391,215£757,573
Creditors (> 1 year)£347,086£384,690£424,339£467,870£517,367£550,527
Net Current Assets(£446,338)(£436,995)(£421,432)(£403,754)(£372,005)(£354,272)(£529,396)
Net Assets£288,124£259,863£235,777£209,924£192,176£175,849£172,584
Shareholder Funds£288,124£259,863£235,777£209,924£192,176£175,849£172,584

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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