CALAROSE PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1QW

Company number 09235702
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 26 STATION ROAD, NEW BARNET, BARNET, ENGLAND, EN5 1QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 26 Station Road New Barnet Barnet EN5 1QW on 16 March 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CALAROSE PROPERTIES LIMITED are www.calaroseproperties.co.uk, and www.calarose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Calarose Properties Limited is a Private Limited Company. The company registration number is 09235702. Calarose Properties Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Calarose Properties Limited is 26 Station Road New Barnet Barnet England En5 1qw. The company`s financial liabilities are £212.56k. It is £209.67k against last year. The cash in hand is £5.59k. It is £2.7k against last year. . TRITEOS, Andreas is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


calarose properties Key Finiance

LIABILITIES £212.56k
+7247%
CASH £5.59k
+93%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TRITEOS, Andreas
Appointed Date: 25 September 2014
73 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 25 September 2014
Appointed Date: 25 September 2014
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 25 September 2014
Appointed Date: 25 September 2014

Persons With Significant Control

Panayiotis Georgallis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andreas Triteos
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAROSE PROPERTIES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Mar 2017
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 26 Station Road New Barnet Barnet EN5 1QW on 16 March 2017
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Registration of a charge
...
... and 3 more events
12 Oct 2015
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2
14 Oct 2014
Termination of appointment of Spw Directors Limited as a director on 25 September 2014
14 Oct 2014
Appointment of Andreas Triteos as a director on 25 September 2014
14 Oct 2014
Termination of appointment of Nita Naresh Chhatralia as a director on 25 September 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CALAROSE PROPERTIES LIMITED Charges

25 May 2016
Charge code 0923 5702 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 9 heybourne road london t/no.NGL72160…
25 May 2016
Charge code 0923 5702 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 9 heybourne road london t/no.NGL72160…

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