Carsan Limited in 304 Regents Park Road LONDON - N3 2JX

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Carsan Limited LONDON

Founded in 2008, Carsan, classified under reg no. 06723022 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 27th February 2013 Carsan Limited is no longer carrying the name Fairhold Homes Investment (no.18).

Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carsan Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06723022
Date of Incorporation	Tue, 14th Oct 2008
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 13 February 2018

William P.

Position: Director

Appointed: 13 February 2018

Paul H.

Position: Secretary

Appointed: 13 February 2018

Resigned: 10 July 2019

Jamie D.

Position: Secretary

Appointed: 31 December 2016

Resigned: 13 February 2018

Vincent T.

Position: Director

Appointed: 06 November 2015

Resigned: 13 February 2018

John K.

Position: Secretary

Appointed: 06 November 2015

Resigned: 31 December 2016

Michael W.

Position: Director

Appointed: 06 November 2015

Resigned: 13 February 2018

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 06 November 2015

Christopher M.

Position: Director

Appointed: 29 March 2011

Resigned: 06 November 2015

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2008

Resigned: 14 October 2008

Alan W.

Position: Secretary

Appointed: 14 October 2008

Resigned: 29 February 2012

Ian R.

Position: Secretary

Appointed: 14 October 2008

Resigned: 27 December 2012

William P.

Position: Director

Appointed: 14 October 2008

Resigned: 06 November 2015

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 October 2008

Resigned: 14 October 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Lightyear Estates Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	08249934
Notified on	13 February 2018
Nature of control:	75,01-100% shares

Company previous names

Fairhold Homes Investment (no.18)	February 27, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 22nd February 2021. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AP03	Appointment (date: Wednesday 10th July 2019) of a secretary filed on: 11th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 10th July 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th July 2019. filed on: 11th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on Thursday 28th March 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Monday 5th November 2018. Company's previous address: Molteno House 302 Regents Park Road London N3 2JX England. filed on: 5th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AD01	New registered office address Molteno House 302 Regents Park Road London N3 2JX. Change occurred on Wednesday 14th February 2018. Company's previous address: 5th Floor Leconfield House Curzon Street London W1J 5JA England. filed on: 14th, February 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th February 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th February 2018. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th February 2018. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 13th February 2018) of a secretary filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th February 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 13th February 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, March 2017	accounts	Free Download (8 pages)
AP03	Appointment (date: Saturday 31st December 2016) of a secretary filed on: 12th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 31st December 2016 filed on: 12th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 6th November 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 6th November 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th November 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 6th November 2015. filed on: 6th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Leconfield House Curzon Street London W1J 5JA. Change occurred on Friday 6th November 2015. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 6th, November 2015	address	Free Download (1 page)
AP03	Appointment (date: Friday 6th November 2015) of a secretary filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th November 2015. filed on: 6th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th October 2014 filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th October 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed fairhold homes investment (no.18) LIMITEDcertificate issued on 27/02/13 filed on: 27th, February 2013	change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 27th February 2013 filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th October 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 9th, October 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 13th, April 2012	accounts	Free Download (4 pages)
AP03	Appointment (date: Thursday 8th March 2012) of a secretary filed on: 8th, March 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 8th March 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 14th October 2011 filed on: 25th, November 2011	annual return	Free Download (5 pages)
CH01	On Thursday 24th November 2011 director's details were changed filed on: 25th, November 2011	officers	Free Download (2 pages)
CH03	On Thursday 24th November 2011 secretary's details were changed filed on: 25th, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 8th, September 2011	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th April 2011. filed on: 20th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th April 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th October 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 18th August 2010 filed on: 18th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th August 2010. filed on: 9th, August 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 11th, June 2010	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th January 2010 filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th November 2009. filed on: 24th, November 2009	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 13th, November 2009	annual return	Free Download (5 pages)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 28/08/2009 from euro house 131-133 ballards lane london N3 1GR filed on: 28th, August 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2009	resolution	Free Download (18 pages)
288b	On Friday 21st November 2008 Appointment terminated director filed on: 21st, November 2008	officers	Free Download (1 page)
288a	On Friday 21st November 2008 Secretary appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
288b	On Friday 21st November 2008 Appointment terminated secretary filed on: 21st, November 2008	officers	Free Download (1 page)
288a	On Friday 21st November 2008 Secretary appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, October 2008	incorporation	Free Download (24 pages)

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