Founded in 2017, Calm Estates, classified under reg no. 10686915 is a active - proposal to strike off company. Currently registered at 5 North End Road NW11 7RJ, London the company has been in the business for seven years. Its financial year was closed on Tuesday 26th March and its latest financial statement was filed on 2021/03/31.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 10686915 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th March |
| Company age | 7 years old |
| Account next due date | Sat, 17th Jun 2023 (315 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 23 March 2017
Position: Secretary
Appointed: 23 March 2017
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Calm Investments Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Calm Investments Ltd
5 North End Road, London, NW11 7RJ, England
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08785413 |
| Notified on | 23 March 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 23 March 2017 |
| Ceased on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 308 815 | 783 | 1 131 | 316 | 95 | |
| Current Assets | 308 816 | 2 641 720 | 2 601 973 | 2 893 250 | 2 751 629 | 2 610 134 |
| Debtors | 1 | 2 640 937 | 2 600 842 | 2 892 934 | 2 751 534 | 2 610 134 |
| Net Assets Liabilities | -7 952 | |||||
| Other | ||||||
| Accrued Liabilities | 2 400 | 2 400 | 3 600 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 728 226 | 54 839 | 52 500 | |||
| Amounts Owed By Group Undertakings | 1 | 2 640 937 | 2 600 842 | 2 892 934 | 2 751 534 | 2 610 134 |
| Amounts Owed To Group Undertakings | 1 907 019 | 1 891 145 | 2 185 951 | 2 673 692 | 2 673 692 | 2 730 142 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 3 122 486 | 31 | ||||
| Creditors | 3 122 486 | 2 086 705 | 2 189 789 | 2 678 730 | 2 679 930 | 2 733 760 |
| Dividends Paid | 144 000 | 144 000 | 144 000 | |||
| Investment Property | 4 728 226 | 40 000 | 40 000 | 94 839 | 94 839 | 147 339 |
| Investment Property Fair Value Model | 4 728 226 | 40 000 | 40 000 | 94 839 | 94 839 | 147 339 |
| Net Current Assets Liabilities | -1 613 692 | 555 015 | 412 184 | 214 520 | 71 699 | -123 626 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
| Number Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 3 600 | 1 200 | 1 200 | 1 200 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | -7 953 | 1 169 | 1 175 | 1 175 | ||
| Total Assets Less Current Liabilities | 3 114 534 | 595 015 | 452 184 | 309 359 | 166 538 | 23 713 |
| Trade Creditors Trade Payables | 13 089 | 193 160 | 238 | 3 838 | 5 038 | 2 387 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/24 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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