Carnarvon Street Properties Limited in Manchester

Carnarvon Street Properties Limited

Carnarvon Street Properties started in year 1997 as Private Limited Company with registration number 03307108. The Carnarvon Street Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 15 Carnarvon Street. Postal code: M3 1HJ. Since 14th March 2002 Carnarvon Street Properties Limited is no longer carrying the name Dublin 2000.

The firm has one director. Philip H., appointed on 24 January 1997. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carnarvon Street Properties Limited Address / Contact

Office Address	15 Carnarvon Street
Office Address2	Manchester
Town
Post code	M3 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307108
Date of Incorporation	Fri, 24th Jan 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Smart Sol Services Ltd

Position: Corporate Secretary

Appointed: 14 March 2019

Philip H.

Position: Director

Appointed: 24 January 1997

Wendy L.

Position: Secretary

Appointed: 24 January 2014

Resigned: 14 March 2019

Alan H.

Position: Director

Appointed: 24 January 1997

Resigned: 02 October 2014

Philip H.

Position: Secretary

Appointed: 24 January 1997

Resigned: 24 January 2014

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 24 January 1997

Resigned: 24 January 1997

Daniel H.

Position: Director

Appointed: 24 January 1997

Resigned: 02 October 2014

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 24 January 1997

Resigned: 24 January 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Philip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dublin 2000	March 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	130 009	111 497
Net Assets Liabilities	4 147 958	4 346 481

Other
Description Principal Activities		68 209
Accrued Liabilities Not Expressed Within Creditors Subtotal	54 290	53 297
Average Number Employees During Period	1	1
Creditors	86 413	144 640
Fixed Assets	4 219 409	4 448 971
Net Current Assets Liabilities	57 839	-30 238
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	14 243	2 905
Total Assets Less Current Liabilities	4 277 248	4 418 733

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th November 2015: 99.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th November 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
225	Prev ext from 28/02/2008 to 31/03/2008 filed on: 14th, March 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 10th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2004 filed on: 18th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2004 filed on: 18th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 19th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 19th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
363(288)	12th February 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363(288)	8th February 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 28th February 2001 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2001 filed on: 14th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2000 filed on: 16th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2000 filed on: 16th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 13th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 13th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 9th, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 9th, June 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 11th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 11th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to 3rd March 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (5 pages)
363s	Annual return up to 3rd March 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (5 pages)