Menna Overview
Here’s a quick overview of CARTER HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 2011.
CARTER HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No07843623
- Age15 years Incorporated 11 November 2011
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
CARTER HOUSE PROPERTIES LIMITED is an active company incorporated on 11 November 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
7 Years Ago on 21 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 09 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 09 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZOUZ, Jeffrey | secretary | 11 Nov 2011 | |
| AZOUZ, Edward | director | Mar 1949 | 11 Nov 2011 |
| AZOUZ, Jeffrey | director | Jan 1947 | 11 Nov 2011 |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.R. & V. Investments Limited | 06 Apr 2016 |
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AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, CONWAY, Gary Alexander are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Edward, AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
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Here’s a quick overview of CARTER HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 2011.