Company number 08261235
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 104 CLARENCE ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4NQ
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 twelve events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 117
. The most likely internet sites of CALLAN RESIDENTIAL PROPERTIES LIMITED are www.callanresidentialproperties.co.uk, and www.callan-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Callan Residential Properties Limited is a Private Limited Company.
The company registration number is 08261235. Callan Residential Properties Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Callan Residential Properties Limited is 104 Clarence Road St Albans Hertfordshire Al1 4nq. The company`s financial liabilities are £1431.21k. It is £-34.33k against last year. The cash in hand is £92.3k. It is £35.71k against last year. . CALLAN, Kathleen Jean is a Director of the company. CALLAN, Philip Gordon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
callan residential properties Key Finiance
LIABILITIES
£1431.21k
-3%
CASH
£92.3k
+63%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip Gordon Callan
Notified on: 19 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLAN RESIDENTIAL PROPERTIES LIMITED Events
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 2 more events
07 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
13 Aug 2013
Registration of charge 082612350003
13 Aug 2013
Registration of charge 082612350002
07 Aug 2013
Registration of charge 082612350001
19 Oct 2012
Incorporation
6 November 2013
Charge code 0826 1235 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Kathleen Jean Callan
Philip Gordon Callan
Description: L/H k/a 206 crown whalf roach road london. Notification of…
9 August 2013
Charge code 0826 1235 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Kathleen Jean Callan
Philip Gordon Callan
Description: All that l/h property k/a flat 78 norfolk house regency…
9 August 2013
Charge code 0826 1235 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Kathleen Jean Callan
Philip Gordon Callan
Description: All that l/h property k/a flat 34 norfolk house regency…
19 July 2013
Charge code 0826 1235 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Kathleen Jean Callan
Philip Gordon Callan
Description: L/H property k/a flat 104 warehouse court no.1 Street royal…