| Company Name | Calmbray Properties Limited |
|---|---|
| Directors | Jimmy Obadia and Vivian Rahamim |
| Company Status | Active |
| Company Number | 00851289 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1965(58 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jimmy Obadia |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Mrs Edna Obadia |
|---|---|
| Status | Current |
| Appointed | 06 April 2020(54 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 28 Arcadia Avenue London N3 2FG |
| Director Name | Mrs Vivian Rahamim |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(55 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Arcadia Avenue London N3 2FG |
| Director Name | Mrs Vivian Rahamim |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Golders Green Road London NW11 8HJ |
| Secretary Name | Gladys Naji Obadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 05 April 2020) |
| Role | Secretary |
| Correspondence Address | 133 Golders Green Road London NW11 8HJ |
Location
| Registered Address | 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Cynthia Dawood 25.00% Ordinary |
|---|---|
| 25 at £1 | Jimmy Obadia 25.00% Ordinary |
| 25 at £1 | May Sinclair 25.00% Ordinary |
| 25 at £1 | Vivian Rahamim 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,507,203 |
| Cash | £357,566 |
| Current Liabilities | £8,243 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 27 June 2023 | Registered office address changed from 133 Golders Green Road London NW11 8HJ to PO Box 57622 Royal Mail London London NW7 0DA on 27 June 2023 (1 page) |
| 24 December 2022 | Micro company accounts made up to 5 April 2022 (8 pages) |
| 31 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 20 October 2021 | Notification of Jimmy Obadia as a person with significant control on 1 April 2020 (2 pages) |
| 20 October 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
| 1 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 31 March 2021 | Appointment of Mrs Edna Obadia as a secretary on 6 April 2020 (2 pages) |
| 31 March 2021 | Termination of appointment of Gladys Naji Obadia as a secretary on 5 April 2020 (1 page) |
| 31 March 2021 | Appointment of Mrs Vivian Rahamim as a director on 31 March 2021 (2 pages) |
| 31 March 2021 | Change of details for Ms Vivian Rahamim as a person with significant control on 31 March 2021 (2 pages) |
| 31 March 2021 | Termination of appointment of Vivian Rahamim as a director on 31 March 2021 (1 page) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 November 2014 | Director's details changed for Jimmy Obadia on 10 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 133 Golders Green Road London NW11 8HJ to 133 Golders Green Road London NW11 8HJ on 27 November 2014 (1 page) |
| 27 November 2014 | Secretary's details changed for Gladys Naji Obadia on 10 November 2014 (1 page) |
| 27 November 2014 | Director's details changed for Jimmy Obadia on 10 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 133 Golders Green Road London NW11 8HJ to 133 Golders Green Road London NW11 8HJ on 27 November 2014 (1 page) |
| 27 November 2014 | Secretary's details changed for Gladys Naji Obadia on 10 November 2014 (1 page) |
| 24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 17 July 2014 | Registered office address changed from 20 Woodstock Avenue London NW11 9SL to 133 Golders Green Road London NW11 8HJ on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 20 Woodstock Avenue London NW11 9SL to 133 Golders Green Road London NW11 8HJ on 17 July 2014 (1 page) |
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 27 August 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 27 August 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 27 August 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 25 November 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 25 November 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 25 November 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Vivian Rahamim on 20 October 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Vivian Rahamim on 20 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 30 July 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 30 July 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 19 October 2009 | Director's details changed for Vivian Rahamim on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Jimmy Obadia on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Vivian Rahamim on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Jimmy Obadia on 19 October 2009 (2 pages) |
| 1 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 24 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 23 November 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 23 November 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: c/o, glaro textiles LTD, 43A, commercial street, london, E1 6BD. (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: c/o, glaro textiles LTD, 43A, commercial street, london, E1 6BD. (1 page) |
| 15 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 15 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 15 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 18 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 18 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 18 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 11 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 21 October 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 21 October 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 21 October 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 November 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 14 November 2002 | Return made up to 20/10/02; full list of members (8 pages) |
| 14 November 2002 | Return made up to 20/10/02; full list of members (8 pages) |
| 9 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 9 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 9 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 20 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 14 August 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 14 August 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 14 August 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 24 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 16 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 16 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 22 November 1999 | Return made up to 20/10/99; full list of members
|
| 22 November 1999 | Return made up to 20/10/99; full list of members
|
| 4 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 4 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 4 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 1 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 6 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 January 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 2 December 1997 | Return made up to 20/10/97; no change of members
|
| 2 December 1997 | Return made up to 20/10/97; no change of members
|
| 6 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 6 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 6 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 18 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 8 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 30 October 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 30 October 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 9 June 1965 | Incorporation (16 pages) |