Careline Properties Limited. Head office in London. Check Director.

Careline Properties Limited, London

Careline Properties Limited is a private limited company. Registered at Midas House, 198 West End Lane, London NW6 1SG, the aforementioned 29 years old company was incorporated on 1995-05-26 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this firm: Maurice L. (appointed on 30 May 1995).

About
Name: Careline Properties Limited
Number: 03061601
Incorporation date: 1995-05-26
End of financial year: 31 May


Address:	Midas House 198 West End Lane London NW6 1SG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Careline Studios Ltd

31 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin S.

6 April 2016 - 31 August 2017

Nature of control:	25-50% shares

Eric D.

6 April 2016 - 31 August 2017

Nature of control:	25-50% shares

Maurice L.

6 April 2016 - 31 August 2017

Nature of control:	25-50% shares

Eriko Limited

31 August 2017 - 31 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Careline Properties Limited confirmation statement filing is 2024-06-09. The latest one was filed on 2023-05-26. The deadline for the next annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

5 persons of significant control are reported in the official register, namely: Careline Studios Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West End Lane, NW6 1SG London. Robin S. who owns 1/2 or less of shares. Eric D. who owns 1/2 or less of shares.

Company filing

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Type		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		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)

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