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

CALDA PROPERTIES LIMITED

116 BETHUNE ROAD, LONDON, N16 5DU,
Company Registration Number
03698055
Private Limited Company
Active

Company Overview

About Calda Properties Ltd
CALDA PROPERTIES LIMITED was founded on 1999-01-20 and has its registered office in London. The organisation's status is listed as "Active". Calda Properties Limited is a Private Limited Company registered in ENGLAND 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
CALDA PROPERTIES LIMITED
 
Legal Registered Office
116 BETHUNE ROAD
LONDON
N16 5DU
Other companies in N15
 
Filing Information
Company Number 03698055
Company ID Number 03698055
Date formed 1999-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 05/11/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDA PROPERTIES LIMITED
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Companies with same name CALDA PROPERTIES LIMITED
The following companies were found which have the same name as CALDA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDA PROPERTIES SUB LTD 116 BETHUNE ROAD LONDON N16 5DU Active Company formed on the 2022-02-22

Company Officers of CALDA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MOSHA LIPSCHITZ
 Company Secretary 2005-07-06
NATAN LIPSCHITZ
 Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
FAY GLUCK
 Company Secretary 1999-01-20 2005-07-06
ISAIAH GLUCK
 Director 1999-01-20 2005-07-06
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-01-20 1999-02-15
BUYVIEW LTD
 Nominated Director 1999-01-20 1999-02-15

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
2023-11-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24Previous accounting period shortened from 07/02/22 TO 06/02/22
2023-01-24AA01Previous accounting period shortened from 07/02/22 TO 06/02/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-25AA01Previous accounting period shortened from 08/02/22 TO 07/02/22
2022-10-23AA01Previous accounting period extended from 24/01/22 TO 08/02/22
2022-01-25CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-2531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-25AA01Previous accounting period shortened from 25/01/21 TO 24/01/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-02-09PSC04Change of details for Mr Natan Lipschitz as a person with significant control on 2021-02-09
2021-01-14PSC07CESSATION OF MOSHA LIPSCHITZ AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATAN LIPSCHITZ
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 115 Craven Park Road London N15 6BL
2020-01-24AA01Previous accounting period shortened from 26/01/19 TO 25/01/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036980550018
2019-10-25AA01Previous accounting period shortened from 27/01/19 TO 26/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-28AA01Previous accounting period shortened from 28/01/18 TO 27/01/18
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 036980550018
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036980550016
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036980550017
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036980550014
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036980550011
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036980550009
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550023
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550022
2017-02-01CH01Director's details changed for Natan Lipschitz on 2009-10-01
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA01Previous accounting period shortened from 29/01/16 TO 28/01/16
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550021
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550020
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550019
2015-10-30AA01Previous accounting period shortened from 30/01/15 TO 29/01/15
2015-09-10CH01Director's details changed for Natan Lipschitz on 2015-09-10
2015-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MOSHA LIPSCHITZ on 2015-09-10
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550018
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550017
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550017
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0120/01/15 FULL LIST
2015-01-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-31AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550016
2014-04-29ANNOTATIONOther
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550015
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0120/01/14 FULL LIST
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550014
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550013
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550012
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550010
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550011
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036980550009
2013-04-12AR0120/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0120/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-03AR0120/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-13AR0120/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-02363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-07-06288bDIRECTOR RESIGNED
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-26363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-20363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-01363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-21363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-26363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 141A STAMFORD HILL LONDON N16 5LG
1999-02-22288bDIRECTOR RESIGNED
1999-02-22288bSECRETARY RESIGNED
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALDA 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 CALDA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding SHAWBROOK BANK LIMITED
2017-05-19 Outstanding SHAWBROOK BANK LIMITED
2016-05-31 Outstanding SHAWBROOK BANK LIMITED
2015-11-03 Outstanding GOLD FUNDING LTD
2015-11-03 Outstanding GOLD FUNDING LTD
2015-07-10 Outstanding GOLD FUNDING LTD
2015-03-07 Outstanding GOLD FUNDING LTD
2014-05-14 Outstanding SHAWBROOK BANK LIMITED
2014-04-29 Outstanding GOLD FUNDING LTD
2014-02-13 Outstanding GOLD FUNDING LTD
2014-01-28 Outstanding SHAWBROOK BANK LIMITED
2013-11-28 Outstanding SHAWBROOK BANK LIMITED
2013-08-09 Outstanding GOLD FUNDING LTD
2013-08-09 Outstanding GOLD FUNDING LTD
2013-08-09 Outstanding GOLD FUNDING LTD
MORTGAGE 2007-10-31 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-08-24 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-08-21 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-07-15 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 2003-01-21 Satisfied WOOLWICH PLC
CHARGE DEED 2000-11-08 Satisfied NORTHERN ROCK PLC
DEBENTURE 1999-07-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-08 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-01-31 £ 987,054
Creditors Due After One Year 2012-01-31 £ 987,054
Creditors Due Within One Year 2013-01-31 £ 113,721
Creditors Due Within One Year 2012-01-31 £ 131,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CALDA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 7,882
Cash Bank In Hand 2012-01-31 £ 22,819
Shareholder Funds 2013-01-31 £ 99,180
Shareholder Funds 2012-01-31 £ 51,287
Tangible Fixed Assets 2013-01-31 £ 1,192,073
Tangible Fixed Assets 2012-01-31 £ 1,146,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDA PROPERTIES LIMITED
Trademarks
We have not found any records of CALDA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDA 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 (68209 - Other letting and operating of own or leased real estate) as CALDA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALDA 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 CALDA 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 CALDA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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