This company is commonly known as Calmberry Limited. The company was founded 44 years ago and was given the registration number 01423529. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALMBERRY LIMITED |
|---|---|---|
| Company Number | : | 01423529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1979 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Secretary | 31 August 2010 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 23 October 2003 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | - | Active |
| 4, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3RJ | Director | 23 October 2003 | Active |
| 5 Courtgate Close, Mill Hill, London, NW7 2JZ | Director | 23 October 2003 | Active |
| 19, Great Oaks, Hutton, Brentwood, CM13 1AZ | Secretary | - | Active |
| Flat 8 The Lintons, 26 Dollis Avenue Finchley, London, N3 1TW | Director | - | Active |
| Mr David Alan Pearlman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Uhy Hacker Young Quadrant House, Thomas More Square, London, England, E1W 1YW |
| Nature of control | : |
|
| Mrs Susan Jayne Pearlman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
| Nature of control | : |
|
| Mr Stuart Harvey Appleman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Officers | Change person director company with change date. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
| 2015-04-22 | Officers | Change person director company with change date. | Download |
| 2015-04-17 | Officers | Change person secretary company with change date. | Download |
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