Introduction
Watch Company
C
CARE GROUP PROPERTIES LTD
CARE GROUP PROPERTIES LTD is an active company incorporated on 6 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARE GROUP PROPERTIES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11400526
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
137 High Street Brentwood Essex CM14 4RZ England
From: 4 September 2018To: 19 July 2022
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 6 June 2018To: 4 September 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RADIA, Snehal
ActiveCornwall Avenue, LondonN3 1LF
Born August 1963
Director
Appointed 06 Jun 2018
RADIA, Snehal
Cornwall Avenue, LondonN3 1LF
Born August 1963
Director
06 Jun 2018
Active
SHAH, Sanjay Dilipkumar
ActiveCornwall Avenue, LondonN3 1LF
Born March 1984
Director
Appointed 06 Jun 2018
SHAH, Sanjay Dilipkumar
Cornwall Avenue, LondonN3 1LF
Born March 1984
Director
06 Jun 2018
Active
VAID, Parish
ActiveCornwall Avenue, LondonN3 1LF
Born May 1966
Director
Appointed 06 Jun 2018
VAID, Parish
Cornwall Avenue, LondonN3 1LF
Born May 1966
Director
06 Jun 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Parish Vaid
ActiveCornwall Avenue, LondonN3 1LF
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mr Parish Vaid
Cornwall Avenue, LondonN3 1LF
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2018
Active
Mr Sanjay Dilipkumar Shah
ActiveCornwall Avenue, LondonN3 1LF
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mr Sanjay Dilipkumar Shah
Cornwall Avenue, LondonN3 1LF
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2018
Active
Mr Snehal Radia
ActiveCornwall Avenue, LondonN3 1LF
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mr Snehal Radia
Cornwall Avenue, LondonN3 1LF
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
4 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2018