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CALLWELL PROPERTIES LIMITED - 107 Stirling Road, London, N22 5BN, England, United Kingdom
Company Information
- Company registration number
- 07093663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Stirling Road
- London
- N22 5BN
- England 107 Stirling Road, London, N22 5BN, England UK
Management
- Managing Directors
- MARSHALL, Bobby
- PERANGSANG MAJUJAYA(M) SDN BHD
- Company secretaries
- JALUR PLATINUM (M) SDN BHD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-02
- Age Of Company 2009-12-02 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Bobby Sebastian Marshall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
⚠
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
✓
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CALLWELL PROPERTIES LIMITED Company Description
- CALLWELL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07093663. Its current trading status is "live". It was registered 2009-12-02. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 107 Stirling Road .
Get CALLWELL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callwell Properties Limited - 107 Stirling Road, London, N22 5BN, England, United Kingdom
- 2009-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLWELL PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07093663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07093663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07093663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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confirmation-statement-with-no-updates (2017-12-03) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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termination-secretary-company-with-name (2014-04-19) - TM02
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termination-director-company-with-name (2014-04-19) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-04-20) - AP04
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appoint-person-director-company-with-name (2012-04-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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appoint-corporate-director-company-with-name (2012-04-20) - AP02
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accounts-with-accounts-type-total-exemption-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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change-account-reference-date-company-current-shortened (2011-08-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA
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keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-12-18) - AP02
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capital-allotment-shares (2009-12-05) - SH01
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appoint-corporate-secretary-company-with-name (2009-12-04) - AP04
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appoint-person-director-company-with-name (2009-12-04) - AP01
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termination-director-company-with-name (2009-12-04) - TM01
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incorporation-company (2009-12-02) - NEWINC
