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CALYPSO PROPERTIES LIMITED

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

This company is commonly known as Calypso Properties Limited. The company was founded 9 years ago and was given the registration number 09467421. The firm's registered office is in LONDON. You can find them at 32 Gordon Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CALYPSO PROPERTIES LIMITED
Company Number:09467421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:32 Gordon Road, London, England, N3 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Fitzroy Street, Fitzroy Street, 4th Floor Silverstream House, London, England, W1T 6EB

Director03 March 2015Active

People with Significant Control

Mrs Bozena Beata Dela
Notified on:03 March 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:32, Gordon Road, London, England, N3 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Officers

Change person director company with change date.

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2022-02-14Change of name

Certificate change of name company.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-11-23Address

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

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2016-07-28Officers

Change person director company with change date.

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2016-07-09Gazette

Gazette filings brought up to date.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Gazette

Gazette notice compulsory.

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