Active
Company Information for CALDER ISLAND DEVELOPMENT COMPANY LIMITED
33 ELY PLACE, LONDON, EC1N 6TD,
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Company Registration Number
03444042
Private Limited Company
Active |
Company Name | |
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CALDER ISLAND DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
33 ELY PLACE LONDON EC1N 6TD Other companies in EC1N | |
Company Number | 03444042 | |
---|---|---|
Company ID Number | 03444042 | |
Date formed | 1997-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:54:20 |
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Officer | Role | Date Appointed |
---|---|---|
ECHO CHONG |
||
JOHN STUART IAN ROSEFIELD |
||
STEPHEN MICHAEL ROSEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MARTIN LOUKES |
Company Secretary | ||
COLIN MICHAEL STONE |
Company Secretary | ||
COLIN MICHAEL STONE |
Director | ||
KENNETH MARTIN LOUKES |
Company Secretary | ||
KENNETH MARTIN LOUKES |
Director | ||
JOHN ROGER WARREN EVANS |
Director | ||
ANTHONY BUTTERWORTH |
Company Secretary | ||
JOHN GEOFFREY BIZLEY |
Director | ||
PETER VINCENT LAMBERT |
Director | ||
ANTHONY BUTTERWORTH |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
JEANETTE MARGARET GREGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&A SECURITIES (SAFFRON HILL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
NORTHPORT TUDORS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Active | |
WADSTONE PROPERTIES LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-15 | Active | |
RIVERBEE LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-08 | Active | |
PLANTCREATE LIMITED | Director | 2003-01-08 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
MULLHEATH PROPERTIES LIMITED | Director | 2001-06-23 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
THE ENDEAVOUR COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
ESTATES & AGENCY (WESTMINSTER) LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-21 | Active | |
SON ET LUMIERE (W1) LIMITED | Director | 1992-10-09 | CURRENT | 1992-09-16 | Active | |
ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1957-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Estates & Agency Holdings Limited as a person with significant control on 2016-10-02 | |
PSC07 | CESSATION OF JOHN STUART IAN ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Estates & Agency Holdings Limited as a person with significant control on 2016-10-02 | |
PSC07 | CESSATION OF STEPHEN MICHAEL ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034440420006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2017-08-21 | |
AP03 | Appointment of Mrs Echo Chong as company secretary on 2017-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr Kenneth Martin Loukes as company secretary on 2016-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL STONE | |
TM02 | Termination of appointment of Colin Michael Stone on 2016-10-24 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN LOUKES | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2016-06-01 | |
AP03 | Appointment of Mr Colin Michael Stone as company secretary on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034440420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034440420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 02/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 28/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 28/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 01/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DB UK BANK LIMITED | ||
Outstanding | DB UK BANK LIMITED (TRADING AS DEUTSCHE ASSET & WEALTH MANAGEMENT) | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURED PARTY) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALDER ISLAND DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |