CALM ESTATES LTD
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 10686915
- Last Updated: 01 Mar 2024
Company Profile
CALM ESTATES LTD was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LONDON. CALM ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 11 months.
| Name | CALM ESTATES LTD |
|---|---|
| Company number | 10686915 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calm Investments Ltd North End Road, NW11 7RJ |
Dates: Thursday, March 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, March 23, 2017 - Thursday, March 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 December 2024, (-59 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALM ESTATES LTD | 23 Mar 2017 |