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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CALLAND PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 1973 (51 years ago)

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Summary

NameCALLAND PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01125043
Incorporation Date27 Jul 1973 (51 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EMPIR********************

ActiveUnited Kingdom

CLAYB******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

The Executors Of Mr Norman Rokach

Person with significant control


Appointed on01 Sep 2016

Resigned on01 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Malka Jacober

Person with significant control


Appointed on01 Sep 2016

Resigned on01 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gross, Milton

Director


Resigned on13 Jul 2005

individual

IndividualUnited Kingdom

Noe, Salomon

Director


Resigned on15 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Noe, Etelka

Secretary


Resigned on15 Jun 2017

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Financial reports

YearTotal equityOther
2022960 GBP
(~$1,183)
View full report
2021960 GBP
(~$1,320)
View full report
2020960 GBP
(~$1,231)
View full report

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type dormantAAView
07 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to26 Sep 2023
    due by 26 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges22
  • Satisfied22

Frequently asked questions

Where is CALLAND PROPERTIES LIMITED's headquarters?

CALLAND PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is CALLAND PROPERTIES LIMITED's industry?

CALLAND PROPERTIES LIMITED is in the industry of Activities of holding companies

What year was CALLAND PROPERTIES LIMITED started?

CALLAND PROPERTIES LIMITED was started in 1973

Sources: Companies House