Camaan Properties Limited

Active06481575 Private limited company
Incorporated
23 January 2008 (18 years)
Previously known as
103, Thornbury Road Limited (until 20 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Andrea Ruth Cooper
Carla Maria Innocenti
Owned by
Carla Marie Innocenti
Mark Jonathan Innocenti
Andrea Ruth Cooper
Accounts type
Dormant
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Andrea Ruth
Director · Appointed 28 April 2026
British
Born September 1985 (41)
Innocenti, Carla Maria
Director · Appointed 28 April 2026
British
Born October 1983 (43)
Director · Appointed 28 April 2026
British
Born April 1982 (44)
Officer history (8 former)
28 April 2026
Resigned Innocenti, Stephanie Helene as Director
28 April 2026
Appointed Innocenti, Carla Maria as Director
28 April 2026
Appointed Innocenti, Mark Jonathan as Director
28 April 2026
Resigned Augustine Nominees Ltd as Corporate Director
28 April 2026
Appointed Cooper, Andrea Ruth as Director
1 January 2022
Resigned Alto Secretaries Limited as Corporate Secretary
22 November 2016
Appointed Augustine Nominees Ltd as Corporate Director
22 November 2016
Resigned Alto Nominees Limited as Corporate Director
30 June 2009
Appointed Read, Richard John as Director
30 June 2009
Appointed Innocenti, Stephanie Helene as Director
30 June 2009
Resigned Read, Richard John as Director
21 April 2009
Resigned Tuson And Partners Limited as Corporate Director
20 April 2009
Appointed Alto Nominees Limited as Corporate Director
23 January 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
23 January 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
23 January 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 January 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2008
Appointed Tuson And Partners Limited as Corporate Director
23 January 2008
Appointed Alto Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Carla Marie Innocenti
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Andrea Ruth Cooper
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Former controllers (1)
6 April 2020
Ceased Stephanie Helene Innocenti — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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