CAMURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00962672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMURE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMURE LIMITED located?

    Registered Office Address
    Harben House Harben Parade
    Finchley Road
    NW3 6LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAMURE LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for CAMURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Registration of charge 009626720067, created on May 17, 2024

    48 pagesMR01

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Director's details changed for Ms Yaelle Sless on May 02, 2023

    2 pagesCH01

    Registered office address changed from 139 Ballards Lane Finchley London N3 1LJ to Harben House Harben Parade Finchley Road London NW3 6LH on May 02, 2023

    1 pagesAD01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Yaelle Sless on Feb 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Registration of charge 009626720066, created on Sep 20, 2021

    53 pagesMR01

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Cessation of Julian Landau as Executor to the Estate of Ivor Sless as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Notification of Zoe Rachel Williams as a person with significant control on Mar 02, 2021

    2 pagesPSC01

    Notification of Zara Sless as a person with significant control on Mar 02, 2021

    2 pagesPSC01

    Notification of Yaelle Sless as a person with significant control on Mar 02, 2021

    2 pagesPSC01

    Cessation of Antony Davis as Executor to the Estate of Ivor Sless as a person with significant control on Dec 24, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 150
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Change of details for Antony Davis as Executor to the Estate of Ivor Sless as a person with significant control on Mar 07, 2019

    2 pagesPSC04

    Who are the officers of CAMURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Zoe Rachel
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    BritishStudent85694720002
    SLESS, Yaelle
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    United KingdomBritishHr Executive171725270002
    SLESS, Zara
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    United KingdomBritishChartered Surveyor107050500005
    WILLIAMS, Zoe Rachel
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    United KingdomBritishSolicitor149536860005
    SLESS, Ivor
    10 The Vale
    Acton
    W3 7SB London
    Secretary
    10 The Vale
    Acton
    W3 7SB London
    British26043750002
    SLESS, Sandra
    17 Heath Road
    EN6 1LG Potters Bar
    Hertfordshire
    Secretary
    17 Heath Road
    EN6 1LG Potters Bar
    Hertfordshire
    British26043760002
    QUETTAWALA, Kuraish
    83 Beaufort Park
    NW11 6BX London
    Director
    83 Beaufort Park
    NW11 6BX London
    BritishAccountant6889980001
    SLESS, Ivor
    41 The Ridgeway
    Finchley
    N3 2PQ London
    Director
    41 The Ridgeway
    Finchley
    N3 2PQ London
    BritishEngineer26043750004
    SLESS, Sandra
    17 Heath Road
    EN6 1LG Potters Bar
    Hertfordshire
    Director
    17 Heath Road
    EN6 1LG Potters Bar
    Hertfordshire
    BritishSecretary26043760002

    Who are the persons with significant control of CAMURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zara Sless
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Mar 02, 2021
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Zoe Rachel Williams
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Mar 02, 2021
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Yaelle Sless
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Mar 02, 2021
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Julian Landau As Executor To The Estate Of Ivor Sless
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Apr 06, 2016
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Antony Davis As Executor To The Estate Of Ivor Sless
    Wimpole Street
    W1G 0EF London
    91
    United Kingdom
    Apr 06, 2016
    Wimpole Street
    W1G 0EF London
    91
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0