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CALLWELL PROPERTIES LIMITED

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CALLWELL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07093663

Incorporation date

02/12/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

107 Stirling Road, London N22 5BNCopy
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Latest events (Record since 02/12/2009)
dot icon05/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-04-05
View PDF (6 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-04-05
View PDF (6 pages)
dot icon16/01/2024
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-04-05
View PDF (7 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-04-05
View PDF (7 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-04-05
View PDF (7 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-04-05
View PDF (7 pages)
dot icon31/01/2021
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-04-05
View PDF (7 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-04-05
View PDF (7 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-05
View PDF (11 pages)
dot icon07/01/2018
Registered office address changed from C/O Camden Management(Uk) Limited Les Travees Digswell Lane Welwyn Hertfordshire AL6 0SN to 107 Stirling Road London N22 5BN on 2018-01-07
View PDF (1 pages)
dot icon03/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon04/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-04-05
View PDF (4 pages)
dot icon08/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (4 pages)
dot icon09/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-04-05
View PDF (4 pages)
dot icon19/04/2014
Termination of appointment of Louvre Secretaries Limited as a secretary
View PDF (1 pages)
dot icon19/04/2014
Termination of appointment of Louire Directors Limited as a director
View PDF (1 pages)
dot icon19/04/2014
Termination of appointment of Haidee Stephens as a director
View PDF (1 pages)
dot icon19/04/2014
Termination of appointment of Louvre Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2012
Appointment of Jalur Platinum (M) Sdn Bhd as a secretary
View PDF (2 pages)
dot icon20/04/2012
Appointment of Mr Bobby Marshall as a director
View PDF (2 pages)
dot icon20/04/2012
Registered office address changed from 2Nd Floor Grosvenor House Ridgeway Wimbledon London SW19 4QN on 2012-04-20
View PDF (1 pages)
dot icon20/04/2012
Appointment of Perangsang Majujaya(M) Sdn Bhd as a director
View PDF (2 pages)
dot icon31/01/2012
Total exemption full accounts made up to 2011-04-05
View PDF (8 pages)
dot icon05/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Total exemption full accounts made up to 2010-04-05
View PDF (8 pages)
dot icon11/08/2011
Current accounting period shortened from 2010-12-31 to 2010-04-05
View PDF (1 pages)
dot icon25/01/2011
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 2011-01-25
View PDF (1 pages)
dot icon05/01/2011
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (14 pages)
dot icon18/12/2009
Appointment of Louire Directors Limited as a director
View PDF (2 pages)
dot icon05/12/2009
Statement of capital following an allotment of shares on 2009-12-02
View PDF (2 pages)
dot icon04/12/2009
Appointment of Louvre Secretaries Limited as a secretary
View PDF (2 pages)
dot icon04/12/2009
Appointment of Haidee Stephens as a director
View PDF (2 pages)
dot icon04/12/2009
Termination of appointment of David Parry as a director
View PDF (1 pages)
dot icon02/12/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
194.99K
-
0.00
-
-
2022
1
193.36K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Bobby
Director
01/04/2012 - Present
-
LOUVRE SECRETARIES LIMITED
Corporate Secretary
02/12/2009 - 05/01/2013
2
Parry, David Robert
Director
02/12/2009 - 02/12/2009
366
LOUIRE DIRECTORS LIMITED
Corporate Director
10/12/2009 - 04/01/2013
1
JALUR PLATINUM (M) SDN BHD
Corporate Secretary
01/04/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLWELL PROPERTIES LIMITED

CALLWELL PROPERTIES LIMITED is an(a) Active company incorporated on 02/12/2009 with the registered office located at 107 Stirling Road, London N22 5BN. There are currently 3 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 CALLWELL PROPERTIES LIMITED?

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CALLWELL PROPERTIES LIMITED is currently Active. It was registered on 02/12/2009 .

Where is CALLWELL PROPERTIES LIMITED located?

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CALLWELL PROPERTIES LIMITED is registered at 107 Stirling Road, London N22 5BN.

What does CALLWELL PROPERTIES LIMITED do?

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CALLWELL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALLWELL PROPERTIES LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-02 with no updates.