Active
Company Information for CALHURST TRUSTEES LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
07879803
Private Limited Company
Active |
Company Name | |
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CALHURST TRUSTEES LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in WC1B | |
Company Number | 07879803 | |
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Company ID Number | 07879803 | |
Date formed | 2011-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 18:23:53 |
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Officer | Role | Date Appointed |
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AGNI THRASYVOULOU |
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ANDREW THRASYVOULOU |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE THEOCHAROUS |
Company Secretary | ||
ARISTOPHANES THRASYVOULOU |
Director | ||
ANDREW THRASYVOULOU |
Company Secretary | ||
TANYA CHARLOTTE KUHRT |
Director | ||
RICHARD ANDREW LEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALHURST LIMITED | Director | 1994-07-27 | CURRENT | 1982-07-12 | Active | |
PROSTOPARON LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MY BRIGHT LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
MY LIMITED | Director | 1996-07-02 | CURRENT | 1996-07-02 | Dissolved 2015-02-10 | |
MY HOTEL LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
NEW MARYLAND LIMITED | Director | 1994-06-16 | CURRENT | 1994-06-16 | Active | |
ROUNDLODGE LIMITED | Director | 1992-07-27 | CURRENT | 1986-12-01 | Active | |
CALHURST LIMITED | Director | 1992-07-27 | CURRENT | 1982-07-12 | Active | |
AIRMINSTER LIMITED | Director | 1992-07-27 | CURRENT | 1985-01-24 | Active | |
ARISCO PROPERTIES LIMITED | Director | 1992-06-06 | CURRENT | 1990-06-06 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of George Theocharous on 2017-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 11-13 Bayley Street London WC1B 3HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078798030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078798030001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARISTOPHANES THRASYVOULOU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW THRASYVOULOU | |
AP03 | Appointment of George Theocharous as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEACH | |
AP01 | DIRECTOR APPOINTED ARISTOPHANES THRASYVOULOU | |
AP01 | DIRECTOR APPOINTED AGNI THRASYVOULOU | |
AP03 | SECRETARY APPOINTED ANDREW THRASYVOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA KUHRT | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALHURST TRUSTEES LIMITED
Cash Bank In Hand | 2011-12-13 | £ 3 |
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Shareholder Funds | 2011-12-13 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALHURST TRUSTEES 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. |