Introduction
Watch Company
C
CARTER HOUSE PROPERTIES LIMITED
CARTER HOUSE PROPERTIES LIMITED is an active company incorporated on 11 November 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARTER HOUSE PROPERTIES LIMITED was registered 14 years ago.(SIC: 68100)
Status
active
Active since 14 years ago
Company No
07843623
LTD Company
Age
14 Years
Incorporated 11 November 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
4th Floor Centre Heights 137 Finchley Road London NW3 6JG
From: 11 November 2011To: 23 November 2015
6 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AZOUZ, Jeffrey
Active133 Hammersmith Road, LondonW14 0QL
Secretary
Appointed 11 Nov 2011
AZOUZ, Jeffrey
133 Hammersmith Road, LondonW14 0QL
Secretary
11 Nov 2011
Active
AZOUZ, Edward
Active133 Hammersmith Road, LondonW14 0QL
Born March 1949
Director
Appointed 11 Nov 2011
AZOUZ, Edward
133 Hammersmith Road, LondonW14 0QL
Born March 1949
Director
11 Nov 2011
Active
AZOUZ, Jeffrey
Active133 Hammersmith Road, LondonW14 0QL
Born January 1947
Director
Appointed 11 Nov 2011
AZOUZ, Jeffrey
133 Hammersmith Road, LondonW14 0QL
Born January 1947
Director
11 Nov 2011
Active
CONWAY, Gary Alexander
ActiveFloor, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Mar 2025
CONWAY, Gary Alexander
Floor, LoughtonIG10 3TS
Born September 1973
Director
31 Mar 2025
Active
CONWAY, Stephen Stuart Solomon
Resigned5, LondonNW1 5HN
Born February 1948
Director
Appointed 01 Oct 2012
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
5, LondonNW1 5HN
Born February 1948
Director
01 Oct 2012
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
A.R. & V. Investments Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2021
23 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2015
7 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2012
12 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2012