Company NameCalm Heritage Ltd
DirectorLarry Athanasiou
Company StatusActive
Company Number11816786
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Larry Athanasiou
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 North Crescent
Finchley
London
N3 3LL

Location

Registered Address35 Grafton Way
London
W1T 5DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

26 February 2024Confirmation statement made on 10 February 2024 with no updates (3 pages)
20 December 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
1 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
7 September 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
25 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
12 November 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
9 April 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 February 2021Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
17 June 2020Registered office address changed from 35 35 Grafton Way London W1T 5DB England to 35 Grafton Way London W1T 5DB on 17 June 2020 (1 page)
10 March 2020Registered office address changed from 26 North Crescent Finchley London N3 3LL England to 35 35 Grafton Way London W1T 5DB on 10 March 2020 (1 page)
9 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)