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CALYAM PROPERTIES LIMITED

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

This company is commonly known as Calyam Properties Limited. The company was founded 31 years ago and was given the registration number 02805062. The firm's registered office is in LONDON. You can find them at Foframe House, 35-37 Brent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CALYAM PROPERTIES LIMITED
Company Number:02805062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Foframe House, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Grosvenor Gardens, London, NW11 0HG

Secretary20 December 1993Active
18 Grosvenor Gardens, London, NW11 0HG

Director04 April 1993Active
17 Shirehall Park, London, NW4 2AE

Director04 April 1993Active
10 Danescroft Avenue, Hendon, London, NW4 2NE

Director04 April 1993Active
21 Holmbrook Drive, Hendon, London, NW4 2LT

Secretary04 April 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 March 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 March 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 March 1993Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Foframe House, London, NW4 2EF
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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2017-09-13Accounts

Accounts with accounts type total exemption small.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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