CALYAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02805062

Incorporation date

30/03/1993

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1993)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

06/08/2019

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

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (12 pages)

29/08/2018

Registration of charge 028050620012, created on 2018-08-23

View PDF (30 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

03/04/2018

Notification of Philip Jay as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2018

Notification of Irvine Sidney Jay as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

23/05/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

22/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/05/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

22/05/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

22/05/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

22/05/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

22/05/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

09/05/2017

Registration of charge 028050620011, created on 2017-05-05

View PDF (9 pages)

05/05/2017

Registration of charge 028050620010, created on 2017-05-02

View PDF (5 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/07/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

21/11/2007

Registered office changed on 21/11/07 from: 136/144 golders green road london NW11 8HB

View PDF (1 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-28

View PDF (8 pages)

14/05/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-26

View PDF (8 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

04/11/2005

Accounts for a small company made up to 2004-12-24

View PDF (7 pages)

27/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

01/02/2005

Resolutions

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/06/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Accounts for a small company made up to 2002-12-24

View PDF (7 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

23/12/2002

Auditor's resignation

View PDF (2 pages)

02/11/2002

Accounts for a small company made up to 2001-12-24

View PDF (7 pages)

29/03/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2001

Accounts for a small company made up to 2000-12-24

View PDF (7 pages)

23/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

06/10/2000

Accounts for a small company made up to 1999-12-24

View PDF (8 pages)

11/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1999

Accounts for a small company made up to 1998-12-24

View PDF (8 pages)

28/04/1999

Return made up to 30/03/99; full list of members

View PDF (9 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/05/1998

Return made up to 30/03/98; full list of members

View PDF (9 pages)

03/11/1997

Accounts for a small company made up to 1996-12-24

View PDF (7 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/05/1997

Return made up to 30/03/97; full list of members

View PDF (9 pages)

29/10/1996

Accounts for a small company made up to 1995-12-24

View PDF (8 pages)

06/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1996

Return made up to 30/03/96; full list of members

View PDF (9 pages)

02/11/1995

Accounts for a small company made up to 1994-12-24

View PDF (6 pages)

29/09/1995

Director's particulars changed

View PDF (1 pages)

26/05/1995

Return made up to 30/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/07/1994

Return made up to 30/03/94; full list of members

View PDF (8 pages)

09/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

08/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (9 pages)

17/05/1993

Director resigned;new director appointed

View PDF (0 pages)

17/05/1993

Director resigned;new director appointed

View PDF (0 pages)

17/05/1993

Registered office changed on 17/05/93 from: 33 crwys rd cardiff CF2 4YF

View PDF (0 pages)

30/03/1993

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.83M
-
0.00
102.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jay, Philip	Director	04/04/1993 - Present	170
Jay, David	Director	04/04/1993 - Present	143
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/1993 - 03/04/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/03/1993 - 03/04/1993	16826
Jay, Irvine Sidney	Director	04/04/1993 - Present	134

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALYAM PROPERTIES LIMITED

CALYAM PROPERTIES LIMITED is an(a) Active company incorporated on 30/03/1993 with the registered office located at Foframe House, 35-37 Brent Street, London NW4 2EF. There are currently 4 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 CALYAM PROPERTIES LIMITED?

CALYAM PROPERTIES LIMITED is currently Active. It was registered on 30/03/1993 .

Where is CALYAM PROPERTIES LIMITED located?

CALYAM PROPERTIES LIMITED is registered at Foframe House, 35-37 Brent Street, London NW4 2EF.

What does CALYAM PROPERTIES LIMITED do?

CALYAM PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CALYAM PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.