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CALUMET PROPERTIES LIMITED

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

This company is commonly known as Calumet Properties Limited. The company was founded 37 years ago and was given the registration number 02071874. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALUMET PROPERTIES LIMITED
Company Number:02071874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director-Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director22 July 2013Active
104 Granville Road, Wood Green, London, N22 5LX

Secretary07 August 2001Active
24 Lords View 1, 38-42 St Johns Wood Road, London, NW8 7HL

Secretary-Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director31 July 2009Active
104 Granville Road, Wood Green, London, N22 5LX

Director01 January 2009Active
104 Granville Road, Wood Green, London, N22 5LX

Director01 January 2008Active
46 Avenue Road, London, NW8 6HS

Director01 January 2008Active
46 Avenue Road, London, NW8 6HS

Director-Active

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
2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type small.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-09-30Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type small.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Address

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

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2017-12-15Accounts

Accounts with accounts type small.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person director company with change date.

Download
2017-04-04Accounts

Accounts amended with accounts type full.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person director company with change date.

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