Camerline Properties Limited

Company Name	Camerline Properties Limited
Company Status	Dissolved
Company Number	01453179
Category	Private Limited Company
Incorporation Date	10 October 1979(43 years, 12 months ago)
Dissolution Date	2 April 2019 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrea Joy Stock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1992(12 years, 10 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 April 2019)
Role	Estate Agent
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Maurice David John Stock
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1992(12 years, 10 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 April 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Andrea Joy Stock
Nationality	British
Status	Closed
Appointed	13 August 1992(12 years, 10 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

90 at £1	Maurice David John Stock 90.00% Ordinary
10 at £1	Andrea Joy Stock 10.00% Ordinary

Financials

Year	2014
Net Worth	£24,548
Cash	£85
Current Liabilities	£5,962

Accounts

Latest Accounts	31 March 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 August 1988	Delivered on: 26 August 1988 Satisfied on: 27 September 1990 Persons entitled: Pk English Trust Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/8/88 and/or this charge. Particulars: F/H land & buildings on the south east side or lichfield road aston birmingham t/no wk 71702. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 August 1988

Delivered on: 26 August 1988
Satisfied on: 27 September 1990
Persons entitled: Pk English Trust Company Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 12/8/88 and/or this charge.
Particulars: F/H land & buildings on the south east side or lichfield road aston birmingham t/no wk 71702. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 July 2017	Notification of Maurice David John Stock as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
23 June 2016	Director's details changed for Andrea Joy Stock on 23 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Andrea Joy Stock on 23 June 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
19 June 2013	Director's details changed for Maurice David John Stock on 8 June 2013 (2 pages)
19 June 2013	Director's details changed for Maurice David John Stock on 8 June 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 February 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
26 November 2010	Director's details changed for Maurice David John Stock on 27 October 2010 (2 pages)
3 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
12 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
3 September 2008	Return made up to 13/08/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 September 2007	Return made up to 13/08/07; full list of members (2 pages)
6 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 August 2006	Return made up to 13/08/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
4 October 2005	Return made up to 13/08/05; full list of members (2 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
25 August 2004	Return made up to 13/08/04; full list of members (5 pages)
31 August 2003	Return made up to 13/08/03; full list of members (5 pages)
19 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
30 August 2002	Return made up to 13/08/02; full list of members (5 pages)
15 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
21 August 2001	Return made up to 13/08/01; full list of members (5 pages)
18 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
29 August 2000	Return made up to 13/08/00; full list of members (5 pages)
7 March 2000	Full accounts made up to 31 October 1999 (8 pages)
18 October 1999	Director's particulars changed (2 pages)
1 September 1999	Return made up to 13/08/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 October 1998 (8 pages)
20 November 1998	Director's particulars changed (1 page)
2 September 1998	Return made up to 13/08/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
3 December 1997	Full accounts made up to 31 October 1996 (8 pages)
1 September 1997	Return made up to 13/08/97; full list of members (6 pages)
26 September 1996	Return made up to 13/08/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 31 October 1995 (8 pages)
31 August 1995	Return made up to 13/08/95; full list of members (12 pages)
16 May 1995	Full accounts made up to 31 October 1994 (11 pages)