Careline Properties Limited

Active03061601 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Midas House
198 West End Lane
London
NW6 1SG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 1995
American
Born June 1955 (71)
Officer history (5 former)
31 August 2017
Resigned Dangoor, Eric as Director
31 August 2017
Resigned Samra, Robin as Secretary
31 August 2017
Resigned Samra, Robin as Director
9 April 1997
Appointed Dangoor, Eric as Director
30 May 1995
Appointed Lawee, Maurice Naji as Director
30 May 1995
Appointed Samra, Robin as Secretary
30 May 1995
Appointed Samra, Robin as Director
30 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10800178
Former controllers (4)
31 August 2017
Ceased Eriko Limited — Owns 75–100% of shares
31 August 2017
Ceased Maurice Naji Lawee — Owns 25–50% of shares
31 August 2017
Ceased Robin Samra — Owns 25–50% of shares
31 August 2017
Ceased Eric Dangoor — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Careline Properties Limited This company Owns 75–100% of shares
Star Street Holdings Ltd Owns 25–50% of shares
Regwood Properties Limited Proposed for strike-offOwns 75–100% of shares
Valeterm Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£7,585,115
Cash
£694,066
Employees
1
Debt Ratio
50%
Current Ratio
19.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,627,820 £14,874,698 £15,243,659 £7,468,705 £7,533,806 £7,585,115
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000,000£10,000,000£10,000,000£17,688,317£17,688,319£17,670,319
Current Assets£5,151,524£4,980,540£4,957,913£9,135,771£9,635,266£9,620,305
Cash£694,066£1,832,960£1,775,293£1,314,883£1,924,857£3,237,858
Creditors (< 1 year)£266,906£147,231£189,705£172,604£178,062£391,979
Creditors (> 1 year)£5,828,000£5,828,000£5,828,000£10,137,000£11,000,000£11,000,000
Net Current Assets£4,884,618£4,833,309£4,768,208£8,963,167£9,457,204£9,228,326
Net Assets£7,585,115£7,533,806£7,468,705£15,243,659£14,874,698£14,627,820
Shareholder Funds£7,585,115£7,533,806£7,468,705£15,243,659£14,874,698£14,627,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 May 2025
9 June 2026Confirmation statement with no updates26 May 2026
7 June 2026Annual return with full list of shareholders26 May 2010
7 June 2026Annual return with full list of shareholders26 May 2011
7 June 2026Annual return with full list of shareholders26 May 2012
Show all recent filings

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