UKBizDB.co.uk

CALM ESTATES LTD

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

This company is commonly known as Calm Estates Ltd. The company was founded 7 years ago and was given the registration number 10686915. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALM ESTATES LTD
Company Number:10686915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 North End Road, London, United Kingdom, NW11 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, United Kingdom, NW11 7RJ

Secretary23 March 2017Active
5, North End Road, London, United Kingdom, NW11 7RJ

Director23 March 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director23 March 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:23 March 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Calm Investments Ltd
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette filings brought up to date.

Download
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Accounts

Change account reference date company previous shortened.

Download
2022-12-20Accounts

Change account reference date company previous shortened.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Accounts

Change account reference date company previous shortened.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Change account reference date company previous shortened.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Mortgage

Mortgage satisfy charge full.

Download
2018-12-03Mortgage

Mortgage satisfy charge full.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.