CALABAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00644513

Incorporation date

15/12/1959

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1959)

11/03/2026

Appointment of Alexander Mordecai Freshwater as a director on 2026-02-24

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10/03/2026

Appointment of Chaya Taub as a director on 2026-02-24

View PDF (2 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

05/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

17/01/2023

Registration of charge 006445130056, created on 2023-01-10

View PDF (46 pages)

17/01/2023

Registration of charge 006445130057, created on 2023-01-10

View PDF (37 pages)

15/01/2023

Registration of charge 006445130055, created on 2023-01-10

View PDF (38 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/03/2020

Registration of charge 006445130054, created on 2020-03-04

View PDF (18 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

31/10/2017

Satisfaction of charge 37 in full

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19/10/2017

Satisfaction of charge 35 in full

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19/10/2017

Satisfaction of charge 50 in full

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19/10/2017

Satisfaction of charge 47 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 16 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 40 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 30 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 33 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 42 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 43 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 44 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 46 in full

View PDF (4 pages)

03/10/2017

Satisfaction of charge 13 in full

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/09/2016

Satisfaction of charge 49 in full

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

16/12/2015

Registration of charge 006445130053, created on 2015-12-14

View PDF (17 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

17/10/2013

Miscellaneous

View PDF (4 pages)

15/10/2013

Auditor's resignation

View PDF (2 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

29/03/2010

Director's details changed for David Davis on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

16/09/2002

Registered office changed on 16/09/02 from: 13-17 new burlington place london, W1X 2JP

View PDF (1 pages)

05/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (14 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/07/1999

Return made up to 20/06/99; no change of members

View PDF (23 pages)

08/07/1998

Return made up to 20/06/98; full list of members

View PDF (24 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/07/1997

Return made up to 20/06/97; no change of members

View PDF (19 pages)

18/07/1996

Return made up to 20/06/96; no change of members

View PDF (18 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

11/07/1995

Return made up to 20/06/95; full list of members

View PDF (12 pages)

11/07/1995

Location of register of members address changed

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11/07/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (280 pages)

24/10/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 20/06/94; full list of members

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05/01/1994

Particulars of mortgage/charge

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13/12/1993

Resolutions

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13/12/1993

Resolutions

View PDF (1 pages)

19/10/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

04/10/1993

Particulars of mortgage/charge

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30/09/1993

Resolutions

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30/09/1993

Resolutions

View PDF (2 pages)

29/06/1993

Return made up to 20/06/93; full list of members

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29/09/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

29/06/1992

Return made up to 20/06/92; full list of members

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13/03/1992

Declaration of satisfaction of mortgage/charge

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10/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

20/08/1991

Return made up to 20/06/91; full list of members

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16/08/1991

Particulars of mortgage/charge

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12/08/1991

Particulars of mortgage/charge

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29/11/1990

Particulars of mortgage/charge

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08/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

08/10/1990

Return made up to 05/07/90; full list of members

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25/09/1990

Secretary resigned;new secretary appointed

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06/09/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

06/09/1989

Return made up to 20/06/89; full list of members

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22/11/1988

Return made up to 30/09/88; full list of members

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22/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

04/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

04/11/1987

Return made up to 19/08/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

11/09/1986

Return made up to 03/07/86; full list of members

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08/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

20/02/1985

Accounts made up to 1983-12-31

View PDF (15 pages)

02/12/1983

Accounts made up to 1982-12-31

View PDF (15 pages)

29/04/1983

Accounts made up to 1981-12-31

View PDF (13 pages)

13/05/1982

Accounts made up to 1980-12-31

View PDF (13 pages)

13/01/1981

Accounts made up to 1979-12-31

View PDF (12 pages)

09/01/1980

Accounts made up to 1978-12-31

View PDF (12 pages)

15/12/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freshwater, Alexander Mordecai	Director	24/02/2026 - Present	110
Taub, Chaya	Director	24/02/2026 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALABAR PROPERTIES LIMITED

CALABAR PROPERTIES LIMITED is an(a) Active company incorporated on 15/12/1959 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALABAR PROPERTIES LIMITED?

CALABAR PROPERTIES LIMITED is currently Active. It was registered on 15/12/1959 .

Where is CALABAR PROPERTIES LIMITED located?

CALABAR PROPERTIES LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does CALABAR PROPERTIES LIMITED do?

CALABAR PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALABAR PROPERTIES LIMITED?

The latest filing was on 11/03/2026: Appointment of Alexander Mordecai Freshwater as a director on 2026-02-24.