CARELINE PROPERTIES LIMITED

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CARELINE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03061601

Incorporation date

26/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Midas House, 198 West End Lane, London NW6 1SGCopy
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Latest events (Record since 26/05/1995)
dot icon05/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon21/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon23/07/2024
Total exemption full accounts made up to 2023-05-31
dot icon03/06/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon16/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon08/07/2022
Registration of charge 030616010005, created on 2022-07-06
dot icon08/07/2022
Registration of charge 030616010006, created on 2022-07-06
dot icon07/07/2022
Satisfaction of charge 030616010004 in full
dot icon01/07/2022
Confirmation statement made on 2022-05-26 with updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-05-31
dot icon05/08/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon10/06/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon01/07/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon04/08/2018
Confirmation statement made on 2018-05-26 with updates
dot icon04/08/2018
Director's details changed for Maurice Naji Lawee on 2018-08-01
dot icon27/01/2018
Satisfaction of charge 2 in full
dot icon27/01/2018
Satisfaction of charge 3 in full
dot icon23/12/2017
Registration of charge 030616010004, created on 2017-12-19
dot icon19/12/2017
Cessation of Eriko Limited as a person with significant control on 2017-08-31
dot icon08/12/2017
Cessation of Maurice Naji Lawee as a person with significant control on 2017-08-31
dot icon08/12/2017
Cessation of Eric Dangoor as a person with significant control on 2017-08-31
dot icon08/12/2017
Cessation of Robin Samra as a person with significant control on 2017-08-31
dot icon08/12/2017
Registered office address changed from Stone House Suite One 26 Cleveland Gardens London W2 6DE to Midas House 198 West End Lane London NW6 1SG on 2017-12-08
dot icon21/11/2017
Satisfaction of charge 1 in full
dot icon28/09/2017
Resolutions
dot icon25/09/2017
Total exemption full accounts made up to 2017-05-31
dot icon19/09/2017
Termination of appointment of Eric Dangoor as a director on 2017-08-31
dot icon19/09/2017
Notification of Careline Studios Ltd as a person with significant control on 2017-08-31
dot icon19/09/2017
Notification of Eriko Limited as a person with significant control on 2017-08-31
dot icon18/09/2017
Termination of appointment of Robin Samra as a director on 2017-08-31
dot icon18/09/2017
Termination of appointment of Robin Samra as a secretary on 2017-08-31
dot icon18/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon19/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon28/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon22/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon22/06/2014
Director's details changed for Maurice Naji Lawee on 2014-01-01
dot icon20/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon24/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon09/11/2012
Accounts for a small company made up to 2012-05-31
dot icon23/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon15/09/2011
Accounts for a small company made up to 2011-05-31
dot icon23/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon06/10/2010
Accounts for a small company made up to 2010-05-31
dot icon28/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon05/10/2009
Accounts for a small company made up to 2009-05-31
dot icon22/06/2009
Return made up to 26/05/09; full list of members
dot icon08/10/2008
Accounts for a small company made up to 2008-05-31
dot icon17/06/2008
Return made up to 26/05/08; full list of members
dot icon24/10/2007
Accounts for a small company made up to 2007-05-31
dot icon22/06/2007
Return made up to 26/05/07; full list of members
dot icon19/02/2007
Accounts for a small company made up to 2006-05-31
dot icon22/06/2006
Return made up to 26/05/06; full list of members
dot icon15/03/2006
Accounts for a small company made up to 2005-05-31
dot icon20/05/2005
Return made up to 26/05/05; full list of members
dot icon15/03/2005
Accounts for a small company made up to 2004-05-31
dot icon27/05/2004
Return made up to 26/05/04; full list of members
dot icon19/05/2004
Accounts for a small company made up to 2003-05-31
dot icon25/02/2004
Return made up to 26/05/03; full list of members
dot icon29/07/2003
Accounts for a small company made up to 2002-05-31
dot icon15/06/2002
Particulars of mortgage/charge
dot icon07/06/2002
Return made up to 26/05/02; full list of members
dot icon29/03/2002
Accounts for a small company made up to 2001-05-31
dot icon04/06/2001
Return made up to 26/05/01; full list of members
dot icon08/01/2001
Accounts for a small company made up to 2000-05-31
dot icon08/01/2001
Accounts for a small company made up to 1999-05-31
dot icon07/06/2000
Return made up to 26/05/00; full list of members
dot icon11/12/1999
Particulars of mortgage/charge
dot icon06/08/1999
Director's particulars changed
dot icon02/06/1999
Return made up to 26/05/99; full list of members
dot icon17/05/1999
Ad 04/05/99--------- £ si 2997@1=2997 £ ic 3/3000
dot icon17/05/1999
Nc inc already adjusted 04/05/99
dot icon17/05/1999
Resolutions
dot icon02/04/1999
Accounts for a small company made up to 1997-05-31
dot icon02/04/1999
Accounts for a small company made up to 1998-05-31
dot icon25/03/1999
Registered office changed on 25/03/99 from: 63-64 charles lane london NW8 7SB
dot icon05/02/1999
Auditor's resignation
dot icon11/06/1998
Return made up to 26/05/98; no change of members
dot icon03/03/1998
Registered office changed on 03/03/98 from: 22 woodstock street london W1R 1HF
dot icon01/07/1997
Return made up to 26/05/97; full list of members
dot icon06/06/1997
Ad 09/04/97--------- £ si 1@1=1 £ ic 2/3
dot icon06/06/1997
Accounts for a small company made up to 1996-05-31
dot icon09/05/1997
New director appointed
dot icon17/04/1997
Particulars of mortgage/charge
dot icon09/07/1996
Return made up to 26/05/96; full list of members
dot icon07/07/1995
Secretary resigned;new director appointed
dot icon20/06/1995
New secretary appointed;director resigned;new director appointed
dot icon05/06/1995
Resolutions
dot icon05/06/1995
Registered office changed on 05/06/95 from: 120 east road london N1 6AA
dot icon26/05/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-31.69 % *

* during past year

Cash in Bank

£1,314,883.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.87M
-
0.00
1.92M
-
2022
1
15.24M
-
0.00
1.31M
-
2022
1
15.24M
-
0.00
1.31M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

15.24M £Ascended2.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31M £Descended-31.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samra, Robin
Director
30/05/1995 - 31/08/2017
38
Dr Eric Dangoor
Director
09/04/1997 - 31/08/2017
24
Lawee, Maurice Naji
Director
30/05/1995 - Present
17
Samra, Robin
Secretary
30/05/1995 - 31/08/2017
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARELINE PROPERTIES LIMITED

CARELINE PROPERTIES LIMITED is an(a) Active company incorporated on 26/05/1995 with the registered office located at Midas House, 198 West End Lane, London NW6 1SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARELINE PROPERTIES LIMITED?

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CARELINE PROPERTIES LIMITED is currently Active. It was registered on 26/05/1995 .

Where is CARELINE PROPERTIES LIMITED located?

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CARELINE PROPERTIES LIMITED is registered at Midas House, 198 West End Lane, London NW6 1SG.

What does CARELINE PROPERTIES LIMITED do?

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CARELINE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CARELINE PROPERTIES LIMITED have?

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CARELINE PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for CARELINE PROPERTIES LIMITED?

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The latest filing was on 05/06/2025: Confirmation statement made on 2025-05-26 with no updates.