General information

Name:

Calm Estates Limited

Office Address:

5 North End Road NW11 7RJ London

Number: 10686915

Incorporation date: 2017-03-23

End of financial year: 26 March

Category: Private Limited Company

Description

Data updated on:

The company known as Calm Estates was started on Thursday 23rd March 2017 as a Private Limited Company. This business's head office may be reached at London on 5 North End Road. Should you want to contact the business by mail, the postal code is NW11 7RJ. The company registration number for Calm Estates Ltd is 10686915. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The company's most recent accounts provide detailed information about the period up to 2021-03-31 and the most current confirmation statement was filed on 2023-05-24.

There seems to be a solitary managing director currently running this limited company, namely Ariel M. who has been executing the director's tasks for seven years. Since 2017 Michael D., had been functioning as a director for the limited company up until the resignation in March 2017. To provide support to the directors, the limited company has been using the skills of Carmela M. as a secretary since 2017.

Financial data based on annual reports

Company staff

Ariel M.

Role: Director

Appointed: 23 March 2017

Latest update: 19 April 2024

Carmela M.

Role: Secretary

Appointed: 23 March 2017

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Calm Investments Ltd owns over 3/4 of company shares. This business can be reached in London at North End Road, NW11 7RJ and was registered as a PSC under the reg no 08785413.

Calm Investments Ltd
Address: 5 North End Road, London, NW11 7RJ, England
Legal authority Companies House
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08785413
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 23 March 2017
Ceased on 23 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 June 2023
Account last made up date 31 March 2021
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/24 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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