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CALYX PROPERTY LIMITED - 54-56 Camden Lock Place, London, NW1 8AF, England, United Kingdom
Company Information
- Company registration number
- 05649396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54-56 Camden Lock Place
- London
- NW1 8AF
- England 54-56 Camden Lock Place, London, NW1 8AF, England UK
Management
- Managing Directors
- GARFUNKEL, Eylon
- SHAHAR, Yaron
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Teddy Sagi
- -
- Mr Teddy Sagi
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2019-12-06
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CALYX PROPERTY LIMITED Company Description
- CALYX PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05649396. Its current trading status is "live". It was registered 2005-12-08. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 54-56 Camden Lock Place .
Get CALYX PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calyx Property Limited - 54-56 Camden Lock Place, London, NW1 8AF, England, United Kingdom
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-22) - AA
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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change-to-a-person-with-significant-control (2018-12-24) - PSC04
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notification-of-a-person-with-significant-control (2018-12-24) - PSC02
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-11) - AA01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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confirmation-statement-with-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA
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gazette-notice-compulsory (2017-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-01) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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confirmation-statement-with-updates (2017-02-23) - CS01
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gazette-filings-brought-up-to-date (2017-07-08) - DISS40
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gazette-notice-compulsory (2017-02-28) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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gazette-notice-compulsory (2016-06-07) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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gazette-filings-brought-up-to-date (2016-07-06) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-account-reference-date-company-previous-extended (2015-10-09) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-small (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-05-12) - 287
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-05-07) - 395
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-11-16) - 288a
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-08-30) - 288c
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legacy (2007-08-30) - 287
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-03-06) - 88(2)R
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legacy (2007-03-06) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288b
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legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-08) - NEWINC