Care Property Management Limited

Company Name	Care Property Management Limited
Director	Belen Larroza
Company Status	Active
Company Number	03980306
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Belen Larroza
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lexham Gardens Earls Court London W8 5JL

Secretary Name	Ms Belen Larroza
Nationality	British
Status	Current
Appointed	20 July 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lexham Gardens Earls Court London W8 5JL

Director Name	Mr John Graham Hyland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 1 Cavendish Crescent Bath BA1 2UG

Secretary Name	Mohammed Mahmoud Al Assadi
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	280 Latymer Court Hammersmith Road London W6 7LB

Director Name	Nabeel Al Safadi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Palestinian
Status	Resigned
Appointed	28 April 2000(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2002)
Role	Property Manager
Correspondence Address	443 Testerton Walk London W11 1WQ

Director Name	Vladimir Maricic
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Book Keeper
Correspondence Address	47 Gardiner House Surrey Lane London SW11 3TD

Secretary Name	Vladimir Maricic
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Book Keeper
Correspondence Address	47 Gardiner House Surrey Lane London SW11 3TD

Director Name	Martyn Raymond Chadwick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2006)
Role	Company Director
Correspondence Address	20 Furzebank Sunninghill Berkshire SL5 7BP

Secretary Name	Martyn Raymond Chadwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2006)
Role	Company Director
Correspondence Address	20 Furzebank Sunninghill Berkshire SL5 7BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	care-property.com
Email address	[email protected]
Telephone	020 73739888
Telephone region	London

Location

Registered Address	1-3 Lexham Gardens London W8 5JL
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Macarthur Investment Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,535
Cash	£66,194
Current Liabilities	£219,212

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

14 April 2023	Delivered on: 19 April 2023 Persons entitled: National Bank of Kuwait (International) PLC Classification: A registered charge Outstanding
11 September 2017	Delivered on: 14 September 2017 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: Freehold land 19 courtfield gardens london title no BGL45402, 22 courtfield gardens london title no BGL45404. 1 barkston gardens london title no LN110639. 1 & 3 lexham gardens london title no 448854. Outstanding
6 June 2017	Delivered on: 6 June 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: The freehold land and buildings known as 19 courtfield gardens, london SW5 0PD (registered at the land registry with title number BGL45402);. The freehold land and buildings known as 22 courtfield gardens, london SW5 0PD (registered at the land registry with title number BGL45404);. The freehold land and buildings known as 1 barkston gardens, london SW5 oer (registered at the land registry with title number LN110639);. The freehold land and buildings known as 1 and 3 lexham gardens, london, W8 5JL (registered at the land registry with title number 448854); and. The freehold property filed at the land registry with title number 448854 and being known as and being 1 and 3 lexham gardens, london, W8 5JL. Outstanding

Filing History

28 March 2024	Confirmation statement made on 24 October 2023 with no updates (3 pages)
21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
19 April 2023	Registration of charge 039803060003, created on 14 April 2023 (36 pages)
19 April 2023	Satisfaction of charge 039803060002 in full (1 page)
27 March 2023	Notification of Belen Larroza as a person with significant control on 1 March 2023 (2 pages)
27 March 2023	Cessation of Lj Capital Limited as a person with significant control on 1 March 2023 (1 page)
27 March 2023	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 1 March 2023 (1 page)
27 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
28 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
21 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
3 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 November 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
26 October 2017	Satisfaction of charge 039803060001 in full (4 pages)
26 October 2017	Satisfaction of charge 039803060001 in full (4 pages)
14 September 2017	Registration of charge 039803060002, created on 11 September 2017 (64 pages)
14 September 2017	Registration of charge 039803060002, created on 11 September 2017 (64 pages)
5 September 2017	Notification of Lj Capital Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Cessation of Belen Sorega Larroza as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Cessation of Belen Sorega Larroza as a person with significant control on 5 August 2017 (1 page)
5 September 2017	Notification of Quadrangle Trustee Services Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Lj Capital Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Quadrangle Trustee Services Limited as a person with significant control on 5 September 2017 (2 pages)
6 June 2017	Registration of charge 039803060001, created on 6 June 2017 (26 pages)
6 June 2017	Registration of charge 039803060001, created on 6 June 2017 (26 pages)
5 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Director's details changed for Ms Belen Laroza on 1 April 2016 (2 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Secretary's details changed for Ms Belen Laroza on 1 April 2016 (1 page)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Secretary's details changed for Ms Belen Laroza on 1 April 2016 (1 page)
19 May 2016	Director's details changed for Ms Belen Laroza on 1 April 2016 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Termination of appointment of John Hyland as a director (1 page)
28 April 2014	Termination of appointment of John Hyland as a director (1 page)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
3 February 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
28 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2012	Director's details changed for Ms Belen Laroza on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Ms Belen Laroza on 13 January 2012 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Belen Laroza on 20 April 2010 (2 pages)
26 April 2010	Director's details changed for Belen Laroza on 20 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Director and secretary's change of particulars / belen laroza / 21/05/2009 (2 pages)
21 May 2009	Director and secretary's change of particulars / belen laroza / 21/05/2009 (1 page)
21 May 2009	Director and secretary's change of particulars / belen laroza / 21/05/2009 (1 page)
21 May 2009	Director and secretary's change of particulars / belen laroza / 21/05/2009 (2 pages)
6 May 2009	Return made up to 25/04/09; full list of members (3 pages)
6 May 2009	Return made up to 25/04/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 April 2008	Return made up to 25/04/08; full list of members (3 pages)
25 April 2008	Return made up to 25/04/08; full list of members (3 pages)
11 July 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/07/07 (9 pages)
11 July 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/07/07 (9 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 April 2005	Return made up to 26/04/05; full list of members (7 pages)
21 April 2005	Return made up to 26/04/05; full list of members (7 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (1 page)
18 October 2002	New secretary appointed (1 page)
18 October 2002	New director appointed (2 pages)
21 May 2002	Return made up to 26/04/02; full list of members (7 pages)
21 May 2002	Return made up to 26/04/02; full list of members (7 pages)
21 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
21 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
23 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
26 April 2000	Incorporation (17 pages)
26 April 2000	Incorporation (17 pages)

Care Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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