CALVERLEY HOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

10641610

Incorporation date

27/02/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2017)

21/08/2025

Progress report in a winding up by the court

View PDF (21 pages)

16/12/2024

Appointment of a liquidator

View PDF (3 pages)

06/12/2024

Notice of a court order ending Administration

View PDF (34 pages)

23/07/2024

Termination of appointment of Ned El-Imad as a director on 2024-06-03

View PDF (1 pages)

22/07/2024

Appointment of James Howard Archer as a director on 2024-05-29

View PDF (2 pages)

22/07/2024

Appointment of Mr Ned El-Imad as a director on 2024-05-29

View PDF (2 pages)

21/07/2024

Termination of appointment of a director

View PDF (1 pages)

12/07/2024

Order of court to wind up

View PDF (3 pages)

07/02/2024

Administrator's progress report

View PDF (30 pages)

10/08/2023

Administrator's progress report

View PDF (28 pages)

11/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

08/02/2023

Administrator's progress report

View PDF (28 pages)

02/08/2022

Administrator's progress report

View PDF (29 pages)

30/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

02/02/2022

Administrator's progress report

View PDF (39 pages)

14/01/2022

Notice of deemed approval of proposals

View PDF (3 pages)

04/09/2021

Statement of administrator's proposal

View PDF (38 pages)

04/08/2021

Termination of appointment of Chaim Reiner as a director on 2021-07-18

View PDF (1 pages)

17/07/2021

Registered office address changed from 137 Wargrave Avenue London N15 6TX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-07-17

View PDF (2 pages)

16/07/2021

Appointment of an administrator

View PDF (3 pages)

05/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

29/12/2020

Current accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

03/09/2020

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/06/2020

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

View PDF (3 pages)

26/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/06/2019

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

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

27/03/2018

Registration of charge 106416100002, created on 2018-03-14

View PDF (31 pages)

27/03/2018

Registration of charge 106416100003, created on 2018-03-14

View PDF (34 pages)

15/03/2018

Registration of charge 106416100001, created on 2018-03-14

View PDF (44 pages)

27/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

03/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/01/2018

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

27/02/2017

Incorporation

View PDF (10 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

31/12/2018

Next confirmation date

19/05/2022

Last change occurred

31/12/2018

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

28/12/2019

Next due on

29/03/2021

See more events →

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

3

Person	Title	Period	Connections
Reiner, Chaim	Director	27/02/2017 - 18/07/2021	137
Archer, James Howard	Director	29/05/2024 - Present	38
El-Imad, Ned	Director	29/05/2024 - 03/06/2024	7

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About CALVERLEY HOUSE LIMITED

CALVERLEY HOUSE LIMITED is an(a) Liquidation company incorporated on 27/02/2017 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERLEY HOUSE LIMITED?

CALVERLEY HOUSE LIMITED is currently Liquidation. It was registered on 27/02/2017 .

Where is CALVERLEY HOUSE LIMITED located?

CALVERLEY HOUSE LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CALVERLEY HOUSE LIMITED do?

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

What is the latest filing for CALVERLEY HOUSE LIMITED?

The latest filing was on 21/08/2025: Progress report in a winding up by the court.