Calland Properties Limited

General information

Name:

Calland Properties Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01125043

Incorporation date: 1973-07-27

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 1973-07-27. Started under no. 01125043, this company operates as a Private Limited Company. You can contact the headquarters of the company during business hours at the following location: New Burlington House 1075 Finchley Road, NW11 0PU London. This firm's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was released on 2023-09-29.

Within this company, a number of director's duties have been performed by Joshua S. and Abraham K.. Amongst these two managers, Abraham K. has carried on with the company for the longest time, having become a vital addition to the Management Board 20 years ago.

The companies with significant control over this firm are: Eco Subsidiary Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 06646145.

Financial data based on annual reports

Company staff

Joshua S.

Role: Director

Appointed: 30 November 2005

Latest update: 26 February 2024

Abraham K.

Role: Director

Appointed: 30 March 2004

Latest update: 26 February 2024

People with significant control

Eco Subsidiary Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646145
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malka J.
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip N.
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Spotquote Limited
Address: Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 02814385
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norman R.
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
50
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