Caremanor Properties Limited

Active03460209 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eight Corporation Limited
Controlled by
Aminmohamed Bandeali Salemohamed
Accounts type
Micro entity
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Eight Corporation Limited
Corporate Director · Appointed 1 May 2018
Director · Appointed 27 February 2017
British
Born May 1974 (52)
Eight Secretaries Limited
Corporate Secretary · Appointed 30 June 2016
Officer history (8 former)
1 May 2018
Appointed Eight Corporation Limited as Corporate Director
1 May 2018
Resigned Murphy, John Michael as Director
7 November 2017
Resigned Salemohamed, Soraiya as Director
27 February 2017
Resigned Spitsyn, Dmitry as Director
27 February 2017
Appointed Slee, Amy Louise as Director
30 June 2016
Resigned Leinster Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Eight Secretaries Limited as Corporate Secretary
6 October 2015
Appointed Spitsyn, Dmitry as Director
30 March 2012
Resigned Badouraly, Iolande as Director
1 April 2011
Appointed Salemohamed, Soraiya as Director
4 January 2010
Appointed Murphy, John Michael as Director
24 November 2006
Resigned Soares Ferramacho, Helena Maria as Secretary
24 November 2006
Appointed Leinster Secretaries Limited as Corporate Secretary
14 November 1997
Appointed Soares Ferramacho, Helena Maria as Secretary
14 November 1997
Appointed Badouraly, Iolande as Director
14 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Aminmohamed Bandeali Salemohamed
Individual · Notified 5 April 2024
Has significant influence or control
Canadian
Born May 1961 (65)
Former controllers (10)
5 April 2024
Ceased Hazel Jayne Kelly — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Blair William Kelly — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Thomas Roy Haworth — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Samantha Barbara Partridge — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Denise Frances Harris — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased David John Morgan — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased James Bartholomew Mccarney — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Amy Louise Slee — Right to appoint and remove directors (as a trust)
3 November 2018
Ceased John Michael Muprhy — Right to appoint and remove directors (as a trust)
6 April 2018
Ceased Brecon LLC — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£317,906

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£44,961) (£16,120) (£8,415) (£74,492) (£188,594) £317,906
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£56,959£48,701£19,847
Creditors (< 1 year)£317,906£188,594£74,492£65,374£64,821£64,808
Creditors (> 1 year)£0£0£0£0
Net Current Assets£317,906(£188,594)(£74,492)(£8,415)(£16,120)(£44,961)
Net Assets£317,906(£188,594)(£74,492)(£8,415)(£16,120)(£44,961)
Shareholder Funds£317,906(£188,594)(£74,492)(£8,415)(£16,120)(£44,961)

Filings

Filing history not loaded yet. See it on Companies House

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