CARNABY PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 04174820 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2001 |
| Age | 23 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CARNABY PROPERTIES LIMITED is an active private limited company with number 04174820. It was incorporated 23 years, 3 months, 13 days ago, on 07 March 2001. The company address is 90 Mill Lane 90 Mill Lane, London, NW6 1NL.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Change account reference date company previous shortened
Date: 27 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-28
Made up date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200026
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200027
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200028
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200030
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200029
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200031
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200039
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200040
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200041
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200043
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200042
Documents
Mortgage satisfy charge full
Date: 20 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200044
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200021
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200023
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200024
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200025
Documents
Mortgage satisfy charge full
Date: 19 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200033
Documents
Mortgage satisfy charge full
Date: 18 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200022
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2022
Action Date: 12 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200046
Charge creation date: 2022-07-12
Documents
Change account reference date company previous shortened
Date: 28 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-22
Charge number: 041748200045
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2021
Action Date: 09 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200044
Charge creation date: 2021-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2021
Action Date: 09 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200043
Charge creation date: 2021-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-20
Charge number: 041748200039
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200041
Charge creation date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-20
Charge number: 041748200040
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-20
Charge number: 041748200042
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200038
Charge creation date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200037
Charge creation date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200035
Charge creation date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-30
Charge number: 041748200036
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-12
Charge number: 041748200034
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Mortgage satisfy charge full
Date: 15 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041748200032
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2018
Action Date: 09 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200033
Charge creation date: 2018-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200032
Charge creation date: 2017-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200031
Charge creation date: 2017-12-01
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2016
Action Date: 24 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200028
Charge creation date: 2016-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2016
Action Date: 24 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200029
Charge creation date: 2016-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2016
Action Date: 24 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200030
Charge creation date: 2016-05-24
Documents
Accounts with accounts type total exemption small
Date: 19 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-08
Charge number: 041748200026
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-08
Charge number: 041748200027
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-08
Charge number: 041748200024
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041748200025
Charge creation date: 2016-04-08
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 041748200022
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 041748200023
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-26
Charge number: 041748200021
Documents
Change account reference date company previous extended
Date: 11 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Termination secretary company with name termination date
Date: 01 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raashid Sheikh
Termination date: 2015-01-01
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 05 Nov 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raashid Sheikh
Termination date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Change registered office address company with date old address
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Address
Type: AD01
Old address: Unit F37 Argo House Kilburn Park Road London NW6 5LF
Change date: 2013-10-17
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Accounts with accounts type small
Date: 27 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Accounts with accounts type small
Date: 20 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Accounts with accounts type small
Date: 01 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Inaam Ul Hassan Sheikh
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Raashid Sheikh
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Abdul Rauf Sheikh
Documents
Legacy
Date: 10 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Termination secretary company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dennis Le Quesne
Documents
Accounts with accounts type small
Date: 08 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/09; full list of members
Documents
Legacy
Date: 24 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 18
Documents
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