| Company Name | Calmbrook Limited |
|---|---|
| Director | Margaret Ruth Sotnick |
| Company Status | Active |
| Company Number | 01035223 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1971(52 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Margaret Ruth Sotnick |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 2 Helena Hamalka Apartment 13 Hertzlia Petuach 467802 |
| Secretary Name | Mrs Margaret Ruth Sotnick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(19 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Helena Hamalka Apartment 13 Hertzlia Petuach 467802 |
| Director Name | Mr Richard Eric Sotnick |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years after company formation) |
| Appointment Duration | 21 years (resigned 11 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Vivian Way London N2 0HZ |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mrs Margaret Ruth Sotnick 55.00% Ordinary |
|---|---|
| 45 at £1 | Mr Richard Eric Sotnick 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,113 |
| Cash | £6 |
| Current Liabilities | £35,893 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 30 January 1981 | Delivered on: 16 February 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 fairfax road, st johns wood, greater london-canden title no: ngl 21605. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 14 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 10 August 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 10 August 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 5 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021 (1 page) |
| 23 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 18 February 2019 | Secretary's details changed for Mrs Margaret Ruth Sotnick on 18 February 2019 (1 page) |
| 18 February 2019 | Director's details changed for Mrs Margaret Ruth Sotnick on 18 February 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 December 2018 | Registered office address changed from 56 Vivian Way London N2 0HZ to 47 Marylebone Lane London W1U 2NT on 5 December 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Termination of appointment of Richard Sotnick as a director (1 page) |
| 22 January 2012 | Termination of appointment of Richard Sotnick as a director (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Mrs Margaret Ruth Sotnick on 20 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Margaret Ruth Sotnick on 20 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 3 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 29 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |