Founded in 1973, Calland Properties, classified under reg no. 01125043 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for fifty one years. Its financial year was closed on September 26 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Joshua S., Abraham K.. Of them, Abraham K. has been with the company the longest, being appointed on 30 March 2004 and Joshua S. has been with the company for the least time - from 30 November 2005. As of 18 April 2024, there were 6 ex directors - Salomon N., Robert N. and others listed below. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 01125043 |
| Date of Incorporation | Fri, 27th Jul 1973 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 26th September |
| Company age | 51 years old |
| Account next due date | Wed, 26th Jun 2024 (69 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 November 2005
Position: Director
Appointed: 30 March 2004
The register of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Eco Subsidiary Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Malka J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eco Subsidiary Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06646145 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malka J.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip N.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spotquote Limited
Hatton House 8 Timberwharf Road, London, London, N16 6DB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02814385 |
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norman R.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Debtors | 1 064 | 1 064 | 1 064 | 1 064 | 1 064 | 1 064 |
| Other Debtors | 64 | 64 | 64 | 64 | 64 | 64 |
| Other | ||||||
| Amounts Owed By Related Parties | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Amounts Owed To Group Undertakings | 1 204 | 1 204 | 1 204 | 1 204 | 1 204 | 1 204 |
| Creditors | 1 204 | 1 204 | 1 204 | 1 204 | 1 204 | 1 204 |
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Investments In Group Undertakings Participating Interests | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | |
| Net Current Assets Liabilities | -140 | -140 | -140 | -140 | -140 | -140 |
| Number Shares Issued Fully Paid | 200 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 960 | 960 | 960 | 960 | 960 | 960 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 10th, May 2023 |
accounts | Free Download (8 pages) |
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