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CALLALOT INVESTMENT CO.LIMITED

Learn more about CALLALOT INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

CALLALOT INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00635814
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.26
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BRITISH BANK OF COMMERCE LTD
LEGAL CHARGE - Outstanding on 1972.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.17
AKTIESELSKABET KJOBENHARNS HANDELSBANK
LEGAL CHARGE - Outstanding on 1988.07.27
AKTIESELSKABET KJOBENHARNS HANDELSBANK
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1988.07.27
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1988.10.25
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.10.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.10.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.10.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.10.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.10.16
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.10.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.20

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.06
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.26
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19

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Company directors and board members:

ZISI FRANKEL (current)
Secretary, 2000.03.17
126 BRIDGE LANE , LONDON
NW11 9JS
JACK FRANKEL (current)
Director, COMPANY DIRECTOR, 2001.03.27
58 BRIDGE LANE , LONDON
NW11 0EH
JOEL FRANKEL (current)
Director, STUDENT, 2001.03.27
126 BRIDGE LANE , LONDON
NW11 9JS
LESLIE FRANKEL (current)
Director, COMPANY DIRECTOR, 1995.09.29
126 BRIDGE LANE , LONDON
NW11 9JS
EVA FRANKEL (resigned)
Secretary, COMPANY DIRECTOR, 1992.07.16 - 2005.04.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX
ADOLF FRANKEL (resigned)
Director, 1992.07.16 - 1995.10.11
34 RIVERSIDE DRIVE , LONDON
NW11 9PU
EVA FRANKEL (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2005.04.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX

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Information about the Private Limited Company CALLALOT INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data