Care Property Management Limited

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General information

Name:

Care Property Management Ltd

Office Address:

1-3 Lexham Gardens London W8 5JL

Number: 03980306

Incorporation date: 2000-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Care Property Management Limited has been on the British market for 24 years. Started with Companies House Reg No. 03980306 in the year 2000, it is registered at 1-3 Lexham Gardens, Kensington W8 5JL. This firm's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 31st December 2022 is the last time company accounts were filed.

There seems to be 1 managing director at the moment controlling this specific firm, namely Belen L. who's been utilizing the director's obligations since Wed, 26th Apr 2000. The firm had been controlled by Martyn C. up until eighteen years ago. Additionally another director, specifically Vladimir M. quit in 2004.

Belen L. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Belen L.

Role: Director

Appointed: 20 July 2006

Latest update: 24 January 2024

Belen L.

Role: Secretary

Appointed: 20 July 2006

Latest update: 24 January 2024

People with significant control

Belen L.
Notified on 1 March 2023
Nature of control:
substantial control or influence
Quadrangle Trustee Services Limited
Address: Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02455572
Notified on 5 September 2017
Ceased on 1 March 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06931299
Notified on 5 September 2017
Ceased on 1 March 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Belen L.
Notified on 1 February 2017
Ceased on 5 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 28th, September 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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