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CALMBROOK LIMITED

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

This company is commonly known as Calmbrook Limited. The company was founded 52 years ago and was given the registration number 01035223. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALMBROOK LIMITED
Company Number:01035223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Helena Hamalka, Apartment 13, Hertzlia, Israel, 467802

Secretary-Active
2, Helena Hamalka, Apartment 13, Hertzlia, Israel, 467802

Director-Active
56 Vivian Way, London, N2 0HZ

Director-Active

People with Significant Control

Mr Richard Eric Sotnick
Notified on:19 May 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-10Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-05-05Address

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

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person secretary company with change date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-05Address

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

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2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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