Carnarvon Street Properties Limited

Company Name	Carnarvon Street Properties Limited
Director	Philip Isaac Hodari
Company Status	Active
Company Number	03307108
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Smart Sol Services Ltd (Corporation)
Status	Current
Appointed	14 March 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	89 New Street Altrincham WA14 2QP

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Mr Philip Isaac Hodari
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Wendy Littman
Status	Resigned
Appointed	24 January 2014(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2019)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Philip Isaac Hodari 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,146,829
Cash	£512,261
Current Liabilities	£365,281

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (6 months ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Charges

15 February 2006	Delivered on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 oxford court manchester t/no GM463922. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2006	Delivered on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of broomfield road t/no 506447 land and buildings north and south sides bloomfield road bolton t/no GM77169 land east side of worsley road farnworth t/no GM467007 for details of further properties charge please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding
19 July 2002	Delivered on: 30 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 July 2002	Delivered on: 25 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, 28 and 30 queen street and 31 and 33 lloyd street manchester t/no: LA47300. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 June 2004	Delivered on: 10 July 2004 Satisfied on: 20 April 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property k/a cooper clarke site bloomfield road farnworth t/n GM9321, GM77169 and GM506447 (freehold) and GM467007 and LA351847 (leasehold). And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 2004	Delivered on: 13 February 2004 Satisfied on: 20 April 2013 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee on any account whatsoever. Particulars: 6 oxford court manchester t/n GM463922 and all income and rights in relation to the property and any proceeds of any sale, lease or other disposition, all deeds, documents, all insurances and compensation monies. By way of floating charge the. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 2003	Delivered on: 7 October 2003 Satisfied on: 20 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 kennedy street manchester t/n LA276075. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 October 2002	Delivered on: 7 November 2002 Satisfied on: 19 August 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 to 44 (odd) oldham street 17 to 21 (even) hilton street and 37 spear street manchester title number GM319419. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

10 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
28 March 2019	Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019 (2 pages)
28 March 2019	Termination of appointment of Wendy Littman as a secretary on 14 March 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Satisfaction of charge 2 in full (1 page)
12 July 2016	Satisfaction of charge 2 in full (1 page)
21 June 2016	Satisfaction of charge 8 in full (2 pages)
21 June 2016	Satisfaction of charge 1 in full (2 pages)
21 June 2016	Satisfaction of charge 1 in full (2 pages)
21 June 2016	Satisfaction of charge 8 in full (2 pages)
30 March 2016	Satisfaction of charge 7 in full (2 pages)
30 March 2016	Satisfaction of charge 7 in full (2 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 99 (3 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 99 (3 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 99 Statement of capital on 2014-11-13 GBP 99 (3 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 99 Statement of capital on 2014-11-13 GBP 99 (3 pages)
23 October 2014	Termination of appointment of Alan Felix Hodari as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Alan Felix Hodari as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Daniel Hodari as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Alan Felix Hodari as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Daniel Hodari as a director on 2 October 2014 (1 page)
23 October 2014	Termination of appointment of Daniel Hodari as a director on 2 October 2014 (1 page)
13 August 2014	Statement of capital following an allotment of shares on 7 February 1997 GBP 100 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 7 February 1997 GBP 100 (2 pages)
13 August 2014	Resolutions RES13 ‐ Allot share on 7/02/97 31/07/2014 (1 page)
13 August 2014	Statement of capital following an allotment of shares on 7 February 1997 GBP 100 (2 pages)
30 January 2014	Appointment of Wendy Littman as a secretary (2 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 99 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 99 (4 pages)
30 January 2014	Termination of appointment of Philip Hodari as a secretary (1 page)
30 January 2014	Termination of appointment of Philip Hodari as a secretary (1 page)
30 January 2014	Appointment of Wendy Littman as a secretary (2 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 April 2013	Satisfaction of charge 6 in full (3 pages)
20 April 2013	Satisfaction of charge 6 in full (3 pages)
20 April 2013	Satisfaction of charge 5 in full (3 pages)
20 April 2013	Satisfaction of charge 4 in full (4 pages)
20 April 2013	Satisfaction of charge 5 in full (3 pages)
20 April 2013	Satisfaction of charge 4 in full (4 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
1 February 2012	Director's details changed for Mr Alan Felix Hodari on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Secretary's details changed for Mr Philip Isaac Hodari on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Mr Philip Isaac Hodari on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Mr Philip Isaac Hodari on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Mr Daniel Hodari on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Mr Philip Isaac Hodari on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Mr Alan Felix Hodari on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Mr Daniel Hodari on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Philip Isaac Hodari on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Daniel Hodari on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Alan Felix Hodari on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Philip Isaac Hodari on 1 February 2012 (2 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 24/01/09; full list of members (4 pages)
11 February 2009	Return made up to 24/01/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
15 April 2008	Director and secretary's change of particulars / philip hodari / 24/01/2008 (1 page)
15 April 2008	Return made up to 24/01/08; full list of members (4 pages)
15 April 2008	Return made up to 24/01/08; full list of members (4 pages)
15 April 2008	Director and secretary's change of particulars / philip hodari / 24/01/2008 (1 page)
14 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
14 March 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
31 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
31 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
28 February 2007	Return made up to 24/01/07; full list of members (6 pages)
28 February 2007	Return made up to 24/01/07; full list of members (6 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Return made up to 24/01/06; full list of members (6 pages)
23 February 2006	Return made up to 24/01/06; full list of members (6 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (2 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (2 pages)
10 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
7 February 2005	Return made up to 24/01/05; full list of members (7 pages)
7 February 2005	Return made up to 24/01/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 28 February 2004 (8 pages)
18 January 2005	Accounts for a small company made up to 28 February 2004 (8 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
25 February 2004	Ad 16/01/04--------- Â£ si 96@1 (2 pages)
25 February 2004	Ad 16/01/04--------- Â£ si 96@1 (2 pages)
25 February 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Company name changed dublin 2000 LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed dublin 2000 LIMITED\certificate issued on 14/03/02 (2 pages)
8 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
12 March 2001	Return made up to 24/01/01; full list of members (7 pages)
12 March 2001	Return made up to 24/01/01; full list of members (7 pages)
18 January 2001	Registered office changed on 18/01/01 from: elizabeth house 39 queen street salford M3 7DQ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: elizabeth house 39 queen street salford M3 7DQ (1 page)
16 August 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
25 February 2000	Return made up to 24/01/00; full list of members (7 pages)
25 February 2000	Return made up to 24/01/00; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 February 1999	Return made up to 24/01/99; no change of members (4 pages)
17 February 1999	Return made up to 24/01/99; no change of members (4 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
9 June 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
11 April 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
3 March 1998	Return made up to 24/01/98; full list of members (5 pages)
3 March 1998	Return made up to 24/01/98; full list of members (5 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
24 January 1997	Incorporation (11 pages)
24 January 1997	Incorporation (11 pages)

Carnarvon Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check