Carnational Properties Limited
- Company number
- 00649346
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1960
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSBERG, David | Secretary | 1 Apr 2013 | |
| HALPERN, Jacob | Director | 24 Nov 2011 | |
| OLSBERG, Hilary Phylliss | Secretary | 21 Dec 2009 | 1 Apr 2013 |
| OLSBERG, Hilary Phyllis | Director | 22 Jul 2009 | 1 Apr 2013 |
| LEWIN, Vivienne Chaya | Director | 22 Jul 2009 | 1 Apr 2013 |
| KLEIN, Gella Braina | Director | - | 1 Apr 2013 |
| HALPERN, Rosalyn | Director | 22 Jul 2009 | 23 Nov 2012 |
| WEISZ, Martin | Secretary | - | 9 Sep 2009 |
| WEISZ, Martin | Director | - | 9 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Deborah Weisz Deceased | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Estate Of Martin Weisz Deceased | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Olsberg | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Jacob Halpern | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 10 Apr 2025 | - | - | - |
| 9 Apr 2025 | - | - | - |
| 11 Apr 2024 | - | - | - |
| 5 Apr 2024 | £138,774 | - | 2 |
| 12 Apr 2023 | - | - | - |
| 5 Apr 2023 | £139,327 | - | 2 |
| 28 Mar 2023 | - | - | - |
| 4 Apr 2022 | £140,310 | - | 2 |
| 29 Mar 2022 | - | - | - |
| 5 Apr 2021 | £211,121 | - | 2 |
| 31 Mar 2021 | - | - | - |
| 30 Mar 2021 | - | - | - |
| 5 Apr 2020 | £416,940 | - | 2 |
| 1 Apr 2020 | - | - | - |
| 5 Apr 2019 | £416,270 | - | 2 |
| 2 Apr 2019 | - | - | - |
| 5 Apr 2018 | £451,802 | - | - |
| 3 Apr 2018 | - | - | - |
| 5 Apr 2017 | £452,593 | - | - |
| 4 Apr 2017 | - | - | - |
| 5 Apr 2016 | - | £1 | - |
| 6 Apr 2015 | - | - | - |
| 5 Apr 2015 | - | £1 | - |
| 30 Mar 2015 | - | - | - |
| 5 Apr 2014 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 1 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 2 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 3 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
Connections
Directors’ other companies
- HALPERN, Jacob - Director at MW Family Holdings Ltd
- HALPERN, Jacob - Director at Colmac Assets Limited
- HALPERN, Jacob - Director at Jaymar Property Group Ltd
- HALPERN, Jacob - Director at MW Properties (3) Limited
- HALPERN, Jacob - Director at MW Family Investments Limited
- HALPERN, Jacob - Director at Debmar Investments Limited
- HALPERN, Jacob - Director at Middleton Investments Limited
- HALPERN, Jacob - Director at Pinmart Investments Limited
- HALPERN, Jacob - Director at Wisewear Universal Holdings Limited
- HALPERN, Jacob - Director at Waterhill Property Group Management Limited
Registered address
397 companies are registered at this address - likely a registration agent.