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CALAROSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calarose Properties Limited. The company was founded 9 years ago and was given the registration number 09235702. The firm's registered office is in LONDON. You can find them at 869 C/o Sander Accountants, 869 High Road, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALAROSE PROPERTIES LIMITED
Company Number:09235702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:869 C/o Sander Accountants, 869 High Road, London, London, England, N12 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Faversham Avenue, Enfield, England, EN1 2BU

Director23 February 2024Active
41, Church Way, Whetstone, United Kingdom, N20 0JZ

Director25 September 2014Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director25 September 2014Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director25 September 2014Active

People with Significant Control

Panayiotis Georgallis
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:76, Faversham Avenue, Middlesex, United Kingdom, EN1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andreas Triteos
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:41, Church Way, Whetstone, United Kingdom, N20 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Officers

Appoint person director company with name date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-03-16Address

Change registered office address company with date old address new address.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-07Mortgage

Mortgage create with deed.

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2016-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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