Careline Properties Limited in 198 West End Lane LONDON

Careline Properties Limited LONDON

Careline Properties started in year 1995 as Private Limited Company with registration number 03061601. The Careline Properties company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Midas House. Postal code: NW6 1SG.

The firm has one director. Maurice L., appointed on 30 May 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robin S. who worked with the the firm until 31 August 2017.

Careline Properties Limited Address / Contact

Office Address	Midas House
Office Address2	198 West End Lane
Town	London
Post code	NW6 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03061601
Date of Incorporation	Fri, 26th May 1995
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Maurice L.

Position: Director

Appointed: 30 May 1995

Eric D.

Position: Director

Appointed: 09 April 1997

Resigned: 31 August 2017

Robin S.

Position: Secretary

Appointed: 30 May 1995

Resigned: 31 August 2017

Robin S.

Position: Director

Appointed: 30 May 1995

Resigned: 31 August 2017

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1995

Resigned: 30 May 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 May 1995

Resigned: 30 May 1995

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we found, there is Careline Studios Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eric D. This PSC owns 25-50% shares. The third one is Maurice L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Careline Studios Ltd

C/O M Lawee Midas 198 West End Lane, London, NW6 1SG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10800178
Notified on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric D.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Maurice L.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Robin S.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% shares

Eriko Limited

26 Cleveland Gardens, London, W2 6DE, Uk

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10804051
Notified on	31 August 2017
Ceased on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 26th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 26th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 30th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 25th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 19th, June 2016	annual return	Free Download (6 pages)
SH01	3000.00 GBP is the capital in company's statement on 2016/06/19	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 28th, June 2015	annual return	Free Download (6 pages)
SH01	3000.00 GBP is the capital in company's statement on 2015/06/28	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 22nd, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 23rd, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 5th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 8th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 24th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 24th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 19th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 19th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 15th, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 15th, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 19th, May 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 29th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 29th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/04 with complete member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/04 with complete member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 8th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 8th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/07 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/07 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/06/02 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/02	annual return
363s	Annual return drawn up to 1999/06/02 with complete member list filed on: 2nd, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/06/11 with complete member list filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/11 with complete member list filed on: 11th, June 1998	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1997/07/01 with complete member list filed on: 1st, July 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/07/01 with complete member list filed on: 1st, July 1997	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 6th, June 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 6th, June 1997	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (6 pages)

Careline Properties Limited LONDON

Careline Properties Limited Address / Contact

Company Information / Profile

Company staff

Maurice L.

Eric D.

Robin S.

Robin S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us