Care Property Management Limited

Active03980306 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Belen Sorega Larroza
Accounts type
Unaudited abridged
Region
Greater London
Address
1-3 Lexham Gardens
London
W8 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 July 2006
British
Director · Appointed 20 July 2006
British
Born February 1954 (72)
Officer history (8 former)
24 April 2014
Resigned Hyland, John Graham as Director
20 July 2006
Appointed Larroza, Belen as Director
20 July 2006
Appointed Larroza, Belen as Secretary
29 April 2006
Resigned Chadwick, Martyn Raymond as Secretary
29 April 2006
Resigned Chadwick, Martyn Raymond as Director
29 October 2004
Appointed Chadwick, Martyn Raymond as Secretary
29 October 2004
Appointed Chadwick, Martyn Raymond as Director
29 October 2004
Resigned Maricic, Vladimir as Secretary
29 October 2004
Resigned Maricic, Vladimir as Director
7 October 2002
Resigned Al Assadi, Mohammed Mahmoud as Secretary
2 October 2002
Appointed Maricic, Vladimir as Director
2 October 2002
Resigned Al Safadi, Nabeel as Director
2 October 2002
Appointed Maricic, Vladimir as Secretary
28 April 2000
Appointed Al Safadi, Nabeel as Director
26 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Appointed Al Assadi, Mohammed Mahmoud as Secretary
26 April 2000
Appointed Hyland, John Graham as Director

Ownership 1 active

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

Belen Sorega Larroza
Individual · Notified 1 March 2023
Has significant influence or control
British
Born February 1954 (72)
Former controllers (3)
1 March 2023
Ceased LJ Capital Limited — Holds 50–75% of voting rights
1 March 2023
Ceased Quadrangle Trustee Services Limited — Holds 50–75% of voting rights
5 August 2017
Ceased Belen Sorega Larroza — Has significant influence or control

Financials

Net Assets
£165,598
Cash
£166,902
Employees
18
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £392,738 (£73,471) (£141,875) (£98,340) £74,942 £165,598
Balance sheet detail
202420232022202120202019
Fixed Assets£188,752£185,299£152,677£158,458£202,682£251,785
Current Assets£247,912£228,098£132,829£247,288£339,979£494,779
Debtors£44,238£50,702£58,213£159,796£248,388£185,237
Cash£166,902£149,838£63,271£67,397£80,639£292,818
Creditors (< 1 year)£187,193£243,751£268,167£363,469£431,980£353,826
Creditors (> 1 year)£83,873£94,704£115,679£184,152£184,152
Net Current Assets£60,719(£15,653)(£135,338)(£116,181)(£92,001)£140,953
Net Assets£165,598£74,942(£98,340)(£141,875)(£73,471)£392,738
Shareholder Funds£165,598£74,942(£98,340)(£141,875)(£73,471)£392,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates24 October 2025
18 September 2025Unaudited abridged accounts31 December 2024
25 November 2024Confirmation statement with no updates24 October 2024
13 September 2024Unaudited abridged accounts31 December 2023
28 March 2024Confirmation statement with no updates24 October 2023
Show all recent filings

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