CALLMOUNT LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04317409
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of CALLMOUNT LTD are www.callmount.co.uk, and www.callmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Callmount Ltd is a Private Limited Company. The company registration number is 04317409. Callmount Ltd has been working since 06 November 2001. The present status of the company is Active. The registered address of Callmount Ltd is 115 Craven Park Road London N15 6bl. . SPRINGER, Hayley Michelle is a Secretary of the company. SPRINGER, Baruch Benjamin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPRINGER, Hayley Michelle
Appointed Date: 21 November 2001
Director
SPRINGER, Baruch Benjamin
Appointed Date: 21 November 2001
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2001
Appointed Date: 06 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mrs Hayley Michelle Springer
Notified on: 25 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CALLMOUNT LTD Events

18 Jan 2017
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
19 Dec 2001
Registered office changed on 19/12/01 from: 115 craven park rd london N15 6BL
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Registered office changed on 23/11/01 from: 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2001
Incorporation

CALLMOUNT LTD Charges

9 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 199 deansbrook road, edgware, t/no: NGL617301 all plant and…
13 June 2008
Legal mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: 80-82 rosemary road clacton-on-sea essex t/no. EX741790.
12 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 8 old milton green parade old milton t/no…
12 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 6A/8/8A gilda parade whitchurch t/no…
12 November 2004
Legal mortgage
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 union street newport isle of wight t/no…
9 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 19 union street newport isle of…
9 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 6A & 8 gilda parade whitchurch…
9 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 30 gilda parade whitchurch bristol…
9 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 10 & 10A gilda parade whitchurch…
9 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 26 gilda parade whitchurch bristol…
9 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 32 gilda parade whitchurch bristol…
15 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the f/h property being 8 old milton…

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