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Companies House/Colindale/Company profile

CAMBERLEY PROPERTIES LTD

Active
13583596·incorporated 2021-08-24

CAMBERLEY PROPERTIES LTD is an active UK private limited company, incorporated on 24 August 2021 at Companies House (number 13583596; OpenRegistry canonical ID GB-13583596-camberley-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 721 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-24
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-14. Next accounts due 2026-05-12. Financial year-end: 13/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CAMBERLEY PROPERTIES LTD has 1 person with significant control on file:

  • The Thompson & Dean Group Limited (United Kingdom reg. 13777984). Notified 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Jalal Iqbal Rana born 1976 resident in England, British national. Notified 2021-09-29. Ceased 2021-10-15.
    • Owns 75% or more of shares
  • Mohammed Arshad Sharif born 1965 resident in Scotland, British national. Notified 2021-08-24. Ceased 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Aisha Arshad born 1988 resident in England, British national. Notified 2021-10-15. Ceased 2023-02-14.
    • Owns 75% or more of shares
  • Mr Erwin Verschueren born 1978 resident in Netherlands, Dutch national. Notified 2023-02-14. Ceased 2023-02-14.
    • Owns 75% or more of shares
  • Lowlands And Partners Ltd (England reg. 14052486). Notified 2023-02-14. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Thompson & Dean Group Limited (United Kingdom reg. 13777984). Notified 2024-10-21. Ceased 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Alan Thompson born 1978 resident in United Kingdom, British national. Notified 2025-03-04. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Colindale: