CALLEY ESTATES LTD

Overview

Company Name	CALLEY ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11243353
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLEY ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALLEY ESTATES LTD located?

Registered Office Address	69 Ferndale Road N15 6UG London England
Undeliverable Registered Office Address	No

What are the latest accounts for CALLEY ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALLEY ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for CALLEY ESTATES LTD?

Filings

Date

Description

Document

Type

Mar 11, 2025

Confirmation statement made on Mar 07, 2025 with updates

4 pages

CS01

Jan 16, 2025

Unaudited abridged accounts made up to Mar 31, 2024

7 pages

Mar 20, 2024

Confirmation statement made on Mar 07, 2024 with updates

4 pages

CS01

Mar 07, 2024

Registration of charge 112433530004, created on Mar 04, 2024

4 pages

MR01

Dec 28, 2023

Unaudited abridged accounts made up to Mar 31, 2023

6 pages

Mar 13, 2023

Confirmation statement made on Mar 07, 2023 with updates

4 pages

CS01

Dec 29, 2022

Unaudited abridged accounts made up to Mar 31, 2022

7 pages

Mar 30, 2022

Unaudited abridged accounts made up to Mar 31, 2021

7 pages

Mar 15, 2022

Confirmation statement made on Mar 07, 2022 with no updates

3 pages

CS01

Mar 07, 2021

Confirmation statement made on Mar 07, 2021 with no updates

3 pages

CS01

Mar 07, 2021

Director's details changed for Mr Meir Goldberg on Mar 07, 2021

2 pages

CH01

Mar 07, 2021

Change of details for Mr Meir Goldberg as a person with significant control on Mar 07, 2021

2 pages

PSC04

Feb 03, 2021

Unaudited abridged accounts made up to Mar 31, 2020

6 pages

Aug 24, 2020

Registered office address changed from 82 Filey Avenue London N16 6JJ United Kingdom to 69 Ferndale Road London N15 6UG on Aug 24, 2020

1 pages

AD01

Mar 09, 2020

Confirmation statement made on Mar 07, 2020 with no updates

3 pages

CS01

Dec 08, 2019

Unaudited abridged accounts made up to Mar 31, 2019

6 pages

Mar 11, 2019

Confirmation statement made on Mar 07, 2019 with updates

4 pages

CS01

Dec 07, 2018

Registration of charge 112433530003, created on Dec 07, 2018

4 pages

MR01

May 08, 2018

Registration of charge 112433530001, created on May 04, 2018

19 pages

MR01

May 08, 2018

Registration of charge 112433530002, created on May 04, 2018

15 pages

MR01

Mar 08, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 08, 2018	Model articles adopted	MODEL ARTICLES
capital	Mar 08, 2018	Statement of capital on Mar 08, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of CALLEY ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERG, Meir Ferndale Road N15 6UG London 69 England	Mar 08, 2018		Director	Ferndale Road N15 6UG London 69 England		United Kingdom	Australian	1988-6		197808490013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLEY ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Meir Goldberg Ferndale Road N15 6UG London 69 England	Mar 08, 2018	Ferndale Road N15 6UG London 69 England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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