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Home > England & Wales Companies > CALYAM PROPERTIES LIMITED
Company Information for

CALYAM PROPERTIES LIMITED

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,
Company Registration Number
02805062
Private Limited Company
Active

Company Overview

About Calyam Properties Ltd
CALYAM PROPERTIES LIMITED was founded on 1993-03-30 and has its registered office in London. The organisation's status is listed as "Active". Calyam Properties 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
CALYAM PROPERTIES LIMITED
 
Legal Registered Office
FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF
Other companies in NW4
 
Filing Information
Company Number 02805062
Company ID Number 02805062
Date formed 1993-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626355732  
Last Datalog update: 2024-11-05 17:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALYAM PROPERTIES LIMITED
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Company Officers of CALYAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAY
 Company Secretary 1993-12-20
DAVID JAY
 Director 1993-04-04
IRVINE SIDNEY JAY
 Director 1993-04-04
PHILIP JAY
 Director 1993-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAY
 Company Secretary 1993-04-04 1993-12-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-03-30 1993-04-04
COMBINED NOMINEES LIMITED
 Nominated Director 1993-03-30 1993-04-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-03-30 1993-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAY HARROGATE NURSING HOME INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
DAVID JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DAVID JAY HEALTHCARE PROPERTIES LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID JAY HALLGARTH INVESTMENTS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID JAY SOUTHERN CROSS PROPCO 1 LIMITED Company Secretary 2006-01-19 CURRENT 2005-09-07 Active
DAVID JAY ASHLANDS LIMITED Company Secretary 2006-01-19 CURRENT 1995-10-19 Active
DAVID JAY ST. OSWALD'S HOUSE LIMITED Company Secretary 2006-01-19 CURRENT 1985-02-18 Active
DAVID JAY YEW PROPERTIES LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAVID JAY ASHNUR PROPERTIES LIMITED Company Secretary 2005-04-10 CURRENT 2005-04-10 Active
DAVID JAY CLYDE COURT INVESTMENTS LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
DAVID JAY FIRST INVESTMENT LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
DAVID JAY QUIETMARK LIMITED Company Secretary 2003-06-09 CURRENT 2003-05-30 Active
DAVID JAY DUNFERMLINE INVESTMENTS LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
DAVID JAY NORBURY INVESTMENTS LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Active
DAVID JAY KETTERING INVESTMENTS LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
DAVID JAY FINELEASE LIMITED Company Secretary 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
DAVID JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Company Secretary 2001-03-25 CURRENT 2000-02-08 Active
DAVID JAY WORLDMILE LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-11 Active
DAVID JAY FIRMWOOD LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-14 Active
DAVID JAY ROSEMODE LIMITED Company Secretary 1999-12-08 CURRENT 1999-11-24 Active
DAVID JAY REEFTONE LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-12 Active
DAVID JAY OCEANFILL LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-10 Active
DAVID JAY GLOBECOVE LIMITED Company Secretary 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
DAVID JAY DENTVALE LIMITED Company Secretary 1997-12-10 CURRENT 1997-12-09 Active
DAVID JAY VANZONE LIMITED Company Secretary 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
DAVID JAY NEXTCHOICE LIMITED Company Secretary 1997-09-16 CURRENT 1997-09-11 Active
DAVID JAY MAYBILL LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
DAVID JAY FASTLOCK LIMITED Company Secretary 1997-04-14 CURRENT 1996-11-25 Active
DAVID JAY NESSCOVE LIMITED Company Secretary 1997-01-16 CURRENT 1997-01-13 Active
DAVID JAY WILLOWBAY LIMITED Company Secretary 1996-10-30 CURRENT 1996-10-28 Active
DAVID JAY NORTHAID LIMITED Company Secretary 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JAY SHORTPLUS LIMITED Company Secretary 1996-07-30 CURRENT 1996-07-22 Active
DAVID JAY NORFIND PROPERTIES LIMITED Company Secretary 1995-08-29 CURRENT 1995-08-08 Active
DAVID JAY LINRATE LIMITED Company Secretary 1994-05-10 CURRENT 1994-05-05 Active
DAVID JAY DOMO INVESTMENTS LIMITED Company Secretary 1993-12-20 CURRENT 1963-07-16 Liquidation
DAVID JAY DOMO SECURITIES LIMITED Company Secretary 1993-12-20 CURRENT 1963-07-16 Active
DAVID JAY FILA LIMITED Company Secretary 1993-12-20 CURRENT 1992-08-19 Active
DAVID JAY RIVERSBECK PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-02-16 Active
DAVID JAY ANGLOHEIGHTS LIMITED Company Secretary 1993-12-20 CURRENT 1992-07-15 Active
DAVID JAY GOLDSAND PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-03-24 Active
DAVID JAY JAY INVESTMENTS LIMITED Company Secretary 1993-12-20 CURRENT 1987-04-21 Active
DAVID JAY SHIREHALL TZEDAKA COMPANY LIMITED Company Secretary 1993-12-20 CURRENT 1981-06-12 Active
DAVID JAY DOMO SECURITIES (2) LIMITED Company Secretary 1993-02-05 CURRENT 1993-01-29 Liquidation
DAVID JAY CENTRASTATES LIMITED Company Secretary 1993-02-03 CURRENT 1992-11-20 Active
DAVID JAY GAMA TZEDAKA LIMITED Company Secretary 1992-11-26 CURRENT 1984-07-24 Active
DAVID JAY P. D. S. INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1986-03-07 Active
DAVID JAY RENSLADE LIMITED Company Secretary 1992-11-01 CURRENT 1988-09-05 Active
DAVID JAY JAYEDGE LIMITED Company Secretary 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
DAVID JAY SPECTRE HOUSE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
DAVID JAY MERIDIAN ESTATES NO.1 LTD Director 2017-09-04 CURRENT 2017-09-04 Active
DAVID JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
DAVID JAY DOMO PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-05-23 Active
DAVID JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DAVID JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
DAVID JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
DAVID JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
DAVID JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DAVID JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
DAVID JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DAVID JAY 115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2016-01-26
DAVID JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DAVID JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID JAY REJAY INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-10-11
DAVID JAY YEW PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
DAVID JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
DAVID JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
DAVID JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
DAVID JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
DAVID JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
DAVID JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
DAVID JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
DAVID JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
DAVID JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-03-25 CURRENT 2000-02-08 Active
DAVID JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
DAVID JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
DAVID JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
DAVID JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
DAVID JAY OCEANFILL LIMITED Director 1998-06-15 CURRENT 1998-06-10 Active
DAVID JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
DAVID JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
DAVID JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
DAVID JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
DAVID JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
DAVID JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
DAVID JAY FASTLOCK LIMITED Director 1996-12-13 CURRENT 1996-11-25 Active
DAVID JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
DAVID JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
DAVID JAY NORFIND PROPERTIES LIMITED Director 1995-08-29 CURRENT 1995-08-08 Active
DAVID JAY LINRATE LIMITED Director 1994-05-19 CURRENT 1994-05-05 Active
DAVID JAY RENSLADE LIMITED Director 1993-12-20 CURRENT 1988-09-05 Active
DAVID JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
DAVID JAY RIVERSBECK PROPERTIES LIMITED Director 1993-03-17 CURRENT 1993-02-16 Active
DAVID JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
DAVID JAY CENTRASTATES LIMITED Director 1993-02-03 CURRENT 1992-11-20 Active
DAVID JAY FILA LIMITED Director 1992-12-23 CURRENT 1992-08-19 Active
DAVID JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
DAVID JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
DAVID JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
DAVID JAY JAY INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1987-04-21 Active
DAVID JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
DAVID JAY JAYEDGE LIMITED Director 1992-09-25 CURRENT 1991-09-25 Dissolved 2018-04-17
DAVID JAY ANGLOHEIGHTS LIMITED Director 1992-07-22 CURRENT 1992-07-15 Active
DAVID JAY REGENTVILLE LIMITED Director 1991-10-25 CURRENT 1991-06-24 Active
DAVID JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation
IRVINE SIDNEY JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
IRVINE SIDNEY JAY DOMO PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-23 Active
IRVINE SIDNEY JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IRVINE SIDNEY JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
IRVINE SIDNEY JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
IRVINE SIDNEY JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
IRVINE SIDNEY JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
IRVINE SIDNEY JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
IRVINE SIDNEY JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
IRVINE SIDNEY JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
IRVINE SIDNEY JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
IRVINE SIDNEY JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
IRVINE SIDNEY JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
IRVINE SIDNEY JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
IRVINE SIDNEY JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
IRVINE SIDNEY JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
IRVINE SIDNEY JAY YEW PROPERTIES LIMITED Director 2006-05-15 CURRENT 2005-09-23 Active
IRVINE SIDNEY JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
IRVINE SIDNEY JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
IRVINE SIDNEY JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
IRVINE SIDNEY JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
IRVINE SIDNEY JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
IRVINE SIDNEY JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
IRVINE SIDNEY JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
IRVINE SIDNEY JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-05-25 CURRENT 2000-02-08 Active
IRVINE SIDNEY JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
IRVINE SIDNEY JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
IRVINE SIDNEY JAY WST CHARITY LTD Director 2000-07-03 CURRENT 1999-11-02 Active
IRVINE SIDNEY JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
IRVINE SIDNEY JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
IRVINE SIDNEY JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
IRVINE SIDNEY JAY OCEANFILL LIMITED Director 1998-06-15 CURRENT 1998-06-10 Active
IRVINE SIDNEY JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
IRVINE SIDNEY JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
IRVINE SIDNEY JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
IRVINE SIDNEY JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
IRVINE SIDNEY JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
IRVINE SIDNEY JAY FASTLOCK LIMITED Director 1997-04-14 CURRENT 1996-11-25 Active
IRVINE SIDNEY JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
IRVINE SIDNEY JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
IRVINE SIDNEY JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
IRVINE SIDNEY JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
IRVINE SIDNEY JAY NORFIND PROPERTIES LIMITED Director 1995-08-09 CURRENT 1995-08-08 Active
IRVINE SIDNEY JAY LINRATE LIMITED Director 1994-05-19 CURRENT 1994-05-05 Active
IRVINE SIDNEY JAY ANGLOHEIGHTS LIMITED Director 1993-11-08 CURRENT 1992-07-15 Active
IRVINE SIDNEY JAY CENTRASTATES LIMITED Director 1993-03-25 CURRENT 1992-11-20 Active
IRVINE SIDNEY JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
IRVINE SIDNEY JAY RIVERSBECK PROPERTIES LIMITED Director 1993-03-03 CURRENT 1993-02-16 Active
IRVINE SIDNEY JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
IRVINE SIDNEY JAY FILA LIMITED Director 1992-12-23 CURRENT 1992-08-19 Active
IRVINE SIDNEY JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
IRVINE SIDNEY JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
IRVINE SIDNEY JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
IRVINE SIDNEY JAY JAY INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1987-04-21 Active
IRVINE SIDNEY JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
IRVINE SIDNEY JAY RENSLADE LIMITED Director 1992-11-01 CURRENT 1988-09-05 Active
IRVINE SIDNEY JAY JAYEDGE LIMITED Director 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
IRVINE SIDNEY JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation
PHILIP JAY SPECTRE HOUSE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
PHILIP JAY MERIDIAN ESTATES NO.1 LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PHILIP JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
PHILIP JAY DOMO PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-23 Active
PHILIP JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PHILIP JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PHILIP JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
PHILIP JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PHILIP JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PHILIP JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
PHILIP JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PHILIP JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PHILIP JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PHILIP JAY BERKFIELD ESTATES LIMITED Director 2012-06-12 CURRENT 2010-05-28 Active
PHILIP JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
PHILIP JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
PHILIP JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
PHILIP JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
PHILIP JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
PHILIP JAY YEW PROPERTIES LIMITED Director 2006-05-15 CURRENT 2005-09-23 Active
PHILIP JAY REJAY INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-10-11
PHILIP JAY SOUTHERN CROSS PROPCO 1 LIMITED Director 2006-01-19 CURRENT 2005-09-07 Active
PHILIP JAY ASHLANDS LIMITED Director 2006-01-19 CURRENT 1995-10-19 Active
PHILIP JAY ST. OSWALD'S HOUSE LIMITED Director 2006-01-19 CURRENT 1985-02-18 Active
PHILIP JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
PHILIP JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
PHILIP JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PHILIP JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
PHILIP JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
PHILIP JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
PHILIP JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
PHILIP JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
PHILIP JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-03-25 CURRENT 2000-02-08 Active
PHILIP JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
PHILIP JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
PHILIP JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
PHILIP JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
PHILIP JAY OCEANFILL LIMITED Director 1998-06-15 CURRENT 1998-06-10 Active
PHILIP JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
PHILIP JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
PHILIP JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
PHILIP JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
PHILIP JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
PHILIP JAY FASTLOCK LIMITED Director 1997-04-14 CURRENT 1996-11-25 Active
PHILIP JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
PHILIP JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
PHILIP JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
PHILIP JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
PHILIP JAY NORFIND PROPERTIES LIMITED Director 1995-08-09 CURRENT 1995-08-08 Active
PHILIP JAY JAY INVESTMENTS LIMITED Director 1995-03-22 CURRENT 1987-04-21 Active
PHILIP JAY LINRATE LIMITED Director 1994-05-10 CURRENT 1994-05-05 Active
PHILIP JAY RIVERSBECK PROPERTIES LIMITED Director 1993-12-20 CURRENT 1993-02-16 Active
PHILIP JAY ANGLOHEIGHTS LIMITED Director 1993-11-08 CURRENT 1992-07-15 Active
PHILIP JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
PHILIP JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
PHILIP JAY CENTRASTATES LIMITED Director 1993-02-03 CURRENT 1992-11-20 Active
PHILIP JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
PHILIP JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
PHILIP JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
PHILIP JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
PHILIP JAY RENSLADE LIMITED Director 1992-11-01 CURRENT 1988-09-05 Active
PHILIP JAY FILA LIMITED Director 1992-08-24 CURRENT 1992-08-19 Active
PHILIP JAY JAYEDGE LIMITED Director 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
PHILIP JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation

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
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028050620012
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028050620011
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028050620010
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-27AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-11AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-26AR0130/03/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27AR0130/03/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0130/03/10 FULL LIST
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 136/144 GOLDERS GREEN ROAD LONDON NW11 8HB
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06
2007-05-14363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/05
2006-04-27363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04
2005-04-27363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-01ELRESS386 DISP APP AUDS 07/01/05
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-21ELRESS252 DISP LAYING ACC 10/11/03
2003-11-21ELRESS366A DISP HOLDING AGM 10/11/03
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
2003-04-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-23AUDAUDITOR'S RESIGNATION
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
2002-03-29363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
2001-04-23363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-05-11363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-04-07395PARTICULARS OF MORTGAGE/CHARGE
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-04-28363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
1997-08-14395PARTICULARS OF MORTGAGE/CHARGE
1997-05-19363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
1996-07-06395PARTICULARS OF MORTGAGE/CHARGE
1996-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1995-09-29288DIRECTOR'S PARTICULARS CHANGED
1995-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-26363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-07-18363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-08395PARTICULARS OF MORTGAGE/CHARGE
1993-06-03395PARTICULARS OF MORTGAGE/CHARGE
1993-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CALYAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALYAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE 2002-01-04 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-01-04 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2002-01-04 Satisfied BRISTOL & WEST PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 MARCH 2000 2000-04-07 Satisfied BRISTOL & WEST PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1997-08-14 Satisfied BRISTOL & WEST PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1996-07-06 Satisfied BRISTOL & WEST BUILDING SOCIETY
DEBENTURE 1996-06-29 Satisfied BRISTOL & WEST BUILDING SOCIETY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27 MAY 1993 1993-05-27 Satisfied NORTH OF ENGLAND BUILDING SOCIETY
DEBENTURE 1993-05-25 Satisfied NORTH OF ENGLAND BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALYAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CALYAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALYAM PROPERTIES LIMITED
Trademarks
We have not found any records of CALYAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALYAM PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as CALYAM PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CALYAM PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALYAM PROPERTIES 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 CALYAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 2EF