Carmen Estates Limited (reg no 05196659) is a private limited company legally formed on 2004-08-04. This firm was registered at 43A Oldhill Street, London. Carmen Estates Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Carmen Estates Limited
Number 05196659
Date of Incorporation: August 4, 2004
End of financial year: 31 August
Address: 43a Oldhill Street, London, N16 6LR
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the business, we can name: Solomon H. (appointed on 04 August 2004). 1 secretary is also present: Miriam H. (appointed on 04 August 2004). The Companies House lists 2 persons of significant control, namely: Solomon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Miriam H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 4,237 3,462 2,102 1,618 2,401 13,403 5,351 2,020 228,177 36,943 22,130 7,151
Fixed Assets 529,353 529,353 529,353 529,353 529,353 529,353 871,894 871,894 701,980 1,081,548 1,081,548 1,081,548
Total Assets Less Current Liabilities 40,333 41,808 43,609 530,971 63,352 61,433 67,528 77,127 172,584 727,276 709,543 677,794
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 40,333 41,808 43,609 62,163 63,352 61,433 67,528 - - - - -
Tangible Fixed Assets 529,353 529,353 529,353 529,353 529,353 529,353 - - - - - -

People with significant control

Solomon H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Miriam H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH01) On Mon, 26th Feb 2024 director's details were changed
filed on: 27th, February 2024 | officers
Free Download (2 pages)

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