Calmbray Properties Limited in London, NW7 0DA

Description

Data updated on: 01-11-2023

Calmbray Properties Limited can be reached at London at Royal Mail. Anyone can find the company by its area code - NW7 0DA. Calmbray Properties's incorporation dates back to 1965. The firm is registered under the number 00851289 and its official status is active. This business's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to April 5, 2022 and the most current annual confirmation statement was submitted on October 19, 2023.

As suggested by the enterprise's register, for three years there have been two directors: Vivian R. and Jimmy O.. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Edna O. as a secretary since the appointment on 6th April 2020.

Executives who have control over the firm are as follows: Jimmy O. has substantial control or influence over the company. Vivian R. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	1 473 616	1 507 203	1 545 376	991 451	1 025 558

Balance Sheet
Cash Bank On Hand										123 197	75 387
Current Assets	857 160	888 883	923 854	372 002	400 465	439 583	481 195	526 554	551 960	123 197
Net Assets Liabilities					1 025 558	1 062 808	1 105 066	1 352 571	1 384 359	958 851	707 622
Cash Bank In Hand	356 154	887 404	922 374	372 002	400 465
Debtors	1 593	1 479	5 992
Net Assets Liabilities Including Pension Asset Liability	1 473 616	1 507 203	1 545 376	991 451	1 025 558
Stocks Inventory		1 479	1 480
Tangible Fixed Assets	625 000	625 000	625 000	625 000	625 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	791 994	825 581	859 242	309 829	343 936
Shareholder Funds	1 473 616	1 507 203	1 545 376	991 451	1 025 558

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Corporation Tax Payable										8 309	9 255
Creditors					8 313	9 920	10 405	13 259	6 877	10 239	15 265
Fixed Assets	627 223	627 223	627 223	634 276	634 276	634 276	634 276	839 276	839 276	845 893	848 103
Investment Property										830 000	830 000
Investment Property Fair Value Model										830 000
Investments Fixed Assets	2 223	2 223	2 223	9 276	9 276					15 893	18 103
Net Current Assets Liabilities	850 204	880 640	914 301	358 141	392 152	429 663	471 540	513 295	545 083	112 958	60 122
Other Creditors										1 930	5 080
Other Investments Other Than Loans										15 893	18 103
Provisions For Liabilities Balance Sheet Subtotal					870	1 131	750				200 603
Total Assets Less Current Liabilities	1 477 427	1 507 863	1 546 036	992 417	1 026 428	1 063 939	1 105 066	1 352 571	1 384 359	958 851	908 225
Trade Creditors Trade Payables											930
Accruals Deferred Income	3 811	660	660	966
Creditors Due Within One Year	6 956	8 243	9 553	13 861	8 313
Current Asset Investments	499 413	529 838
Number Shares Allotted		100	100	100
Other Aggregate Reserves	64 357	64 357	64 357	64 357	64 357
Par Value Share		1	1	1
Provisions For Liabilities Charges				966	870
Revaluation Reserve	617 120	617 120	617 120	617 120	617 120
Share Capital Allotted Called Up Paid	100	100	100	100
Share Premium Account	45	45	45	45	45
Tangible Fixed Assets Cost Or Valuation	625 000	625 000	625 000	625 000	625 000

Company staff

Vivian R.

Role: Director

Appointed: 31 March 2021

Latest update: 14 February 2024

Edna O.

Role: Secretary

Appointed: 06 April 2020

Latest update: 14 February 2024

Jimmy O.

Role: Director

Appointed: 20 October 1991

Latest update: 14 February 2024

People with significant control

Jimmy O.

Notified on 1 April 2020

Nature of control:

substantial control or influence

Vivian R.

Notified on 19 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	19 November 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	24 July 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	13 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022

Calmbray Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vivian R.

Edna O.

Jimmy O.

Gladys O.

Vivian R.

People with significant control

Jimmy O.

Vivian R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode