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CALMBRAY PROPERTIES LIMITED

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

Company details

133 GOLDERS GREEN ROAD, LONDON, NW11 8HJ

CALMBRAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00851289
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.09
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JIMMY OBADIA / 10/11/2014
Form type: CH01
Date: 2014.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLADYS NAJI OBADIA / 10/11/2014
Form type: CH03
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 133 GOLDERS GREEN ROAD, LONDON, NW11 8HJ
Form type: AD01
Date: 2014.11.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 20 WOODSTOCK AVENUE, LONDON, NW11 9SL
Form type: AD01
Date: 2014.07.17
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.23
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN RAHAMIM / 20/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN RAHAMIM / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JIMMY OBADIA / 19/10/2009
Form type: CH01
Date: 2009.10.19
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, C/O, GLARO TEXTILES LTD,, 43A, COMMERCIAL STREET,, LONDON,, E1 6BD.
Form type: 287
Date: 2007.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18

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Company directors and board members:

GLADYS NAJI OBADIA (current)
Secretary, COMPANY SECRETARY, 1991.10.20
133 GOLDERS GREEN ROAD , LONDON
NW11 8HJ
ENGLAND
JIMMY OBADIA (current)
Director, 1991.10.20
133 GOLDERS GREEN ROAD , LONDON
NW11 8HJ
ENGLAND
VIVIAN RAHAMIM (current)
Director, 1991.10.20
133 GOLDERS GREEN ROAD , LONDON
NW11 8HJ
ENGLAND
Date 2014.04.05 2013.04.05
Fixed Assets £ 627,223 £ 627,223
Tangible Fixed Assets £ 625,000 £ 625,000
Current Assets £ 888,883 + 3.7 % £ 857,160
Share Premium Account £ 45 £ 45
Debtors £ 1,479 - 7.16 % £ 1,593
Shareholder Funds £ 1,507,203 + 2.28 % £ 1,473,616
Profit Loss Account Reserve £ 825,581 + 4.24 % £ 791,994
Revaluation Reserve £ 617,120 £ 617,120
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,507,203 + 2.28 % £ 1,473,616
Total Assets Less Current Liabilities £ 1,507,863 + 2.06 % £ 1,477,427
Net Current Assets Liabilities £ 880,640 + 3.58 % £ 850,204
Creditors Due Within One Year £ 8,243 + 18.5 % £ 6,956
Cash Bank In Hand £ 357,566 + 0.4 % £ 356,154
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 625,000 £ 625,000
Investments Fixed Assets £ 2,223 £ 2,223
Accruals Deferred Income £ 660 - 82.68 % £ 3,811

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Information about the Private Limited Company CALMBRAY PROPERTIES 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: 2016.06.09. Reload the data