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Company Information for

CALVERLEY HOUSE LIMITED

MENZIES LLP, LYNTON HOUSE, LONDON, WC1H 9LT,
Company Registration Number
10641610
Private Limited Company
In Administration

Company Overview

About Calverley House Ltd
CALVERLEY HOUSE LIMITED was founded on 2017-02-27 and has its registered office in London. The organisation's status is listed as "In Administration". Calverley House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALVERLEY HOUSE LIMITED
 
Legal Registered Office
MENZIES LLP
LYNTON HOUSE
LONDON
WC1H 9LT
 
Filing Information
Company Number 10641610
Company ID Number 10641610
Date formed 2017-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 29/03/2021
Latest return 
Return next due 27/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 14:36:16
Primary Source:Companies House
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Companies with same name CALVERLEY HOUSE LIMITED
The following companies were found which have the same name as CALVERLEY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERLEY HOUSE LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Dissolved Company formed on the 2006-03-24

Company Officers of CALVERLEY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CHAIM REINER
 Director 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM REINER B & R ESTATES LTD Director 2018-04-03 CURRENT 2008-03-28 Liquidation
CHAIM REINER TUNBRIDGE CPR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
CHAIM REINER STOKE CR LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
CHAIM REINER BARTLEY WAY DEVELOPMENTS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
CHAIM REINER S & R PROPERTIES LONDON LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
CHAIM REINER DORNTON HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
CHAIM REINER 107 & 107A STANDARD ROAD FREEHOLD LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
CHAIM REINER BARTLLEY WAY LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
CHAIM REINER TUNBRIDGE CR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CHAIM REINER BRACKNELL CR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CHAIM REINER VALE CR LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
CHAIM REINER PINEVIEW HOLDINGS LIMITED Director 2017-02-16 CURRENT 2016-06-30 Active - Proposal to Strike off
CHAIM REINER SUSSEX HOUSE LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
CHAIM REINER BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED Director 2016-12-22 CURRENT 1999-02-12 Active
CHAIM REINER G & R PROPERTY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Administrator's progress report
2023-08-10Administrator's progress report
2023-07-11liquidation-in-administration-extension-of-period
2023-02-08Administrator's progress report
2022-08-02AM10Administrator's progress report
2022-06-30AM19liquidation-in-administration-extension-of-period
2022-02-02Administrator's progress report
2022-02-02AM10Administrator's progress report
2022-01-14Notice of deemed approval of proposals
2022-01-14Notice of deemed approval of proposals
2022-01-14AM06Notice of deemed approval of proposals
2021-09-04AM03Statement of administrator's proposal
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM REINER
2021-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/21 FROM 137 Wargrave Avenue London N15 6TX United Kingdom
2021-07-16AM01Appointment of an administrator
2021-06-05DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-29AA01Current accounting period shortened from 29/12/19 TO 28/12/19
2020-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-28ANNOTATIONOther
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106416100003
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106416100002
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106416100001
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-03AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-02AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALVERLEY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-06-19
Appointmen2021-07-09
Fines / Sanctions
No fines or sanctions have been issued against CALVERLEY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALVERLEY HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CALVERLEY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of CALVERLEY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERLEY HOUSE LIMITED
Trademarks
We have not found any records of CALVERLEY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERLEY HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALVERLEY HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALVERLEY HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALVERLEY HOUSE LIMITEDEvent Date2021-07-09
In the High Court of Justice Court Number: CR-2021-1174 CALVERLEY HOUSE LIMITED (Company Number 10641610 ) Nature of Business: Buying and selling of real estate Registered office: Lynton House, 7-12 T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERLEY HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALVERLEY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9LT