General information

Name:

Calm Homes Ltd

Office Address:

42 Lytton Road EN5 5BY Barnet

Number: 09125603

Incorporation date: 2014-07-10

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calm Homes came into being in 2014 as a company enlisted under no 09125603, located at EN5 5BY Barnet at 42 Lytton Road. It has been in business for 10 years and its official status is active. Launched as Teaw, the company used the name until 2017-04-24, when it was changed to Calm Homes Limited. The firm's principal business activity number is 41100 meaning Development of building projects. The business latest financial reports describe the period up to July 31, 2022 and the most current confirmation statement was released on April 1, 2023.

According to the data we have, this specific limited company was incorporated in 2014-07-10 and has been guided by three directors, and out this collection of individuals two (Paul O. and Adam H.) are still listed as current directors.

The companies that control this firm are as follows: Calm Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet, EN5 5BY, Hertfordshire and was registered as a PSC under the registration number 13962825.

  • Previous company's names
  • Calm Homes Limited 2017-04-24
  • Teaw Ltd 2014-07-10

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 12 February 2018

Latest update: 18 February 2024

Adam H.

Role: Director

Appointed: 10 July 2014

Latest update: 18 February 2024

People with significant control

Calm Homes Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13962825
Notified on 21 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam H.
Notified on 6 April 2016
Ceased on 21 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul O.
Notified on 6 April 2017
Ceased on 21 March 2022
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 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 10 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 8 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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