Calyx Property Limited. net worth, address, company information. Free

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Calyx Property Limited (Companies House Registration Number 05649396) is a private limited company established on 2005-12-08 originating in United Kingdom. This enterprise has its registered office at Labs Dockray, 1-7 Dockray Place, London NW1 8QH. Calyx Property Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Calyx Property Limited
Number	05649396
Date of Incorporation:	2005-12-08
End of financial year:	31 March
Address:	Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Margarita M. (appointed on 06 September 2021), Eylon G. (appointment date: 11 December 2018). The official register reports 3 persons of significant control, namely: Teddy S. owns over 3/4 of shares, 3/4 to full of voting rights, Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) is located at Jubilee Buildings, Victoria Street, IM1 2SH Douglas. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam C. owns over 3/4 of shares.

Directors

People with significant control

Teddy S.

6 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)

18 July 2018 - 12 February 2020

Address	First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Private Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	011582c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam C.

8 December 2016 - 6 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 20th November 2023. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom filed on: 20th, November 2023 \| address	Free Download (2 pages)

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(AD01) Address change date: 20th November 2023. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom filed on: 20th, November 2023 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 17th, October 2022 \| accounts	Free Download (21 pages)
(CH01) On 5th August 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM02) 7th February 2022 - the day secretary's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 6th September 2021 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 16th, April 2021 \| accounts	Free Download (20 pages)
(AD01) Address change date: 18th November 2020. New Address: Labs Dockray 1-7 Dockray Place London NW1 8QH. Previous address: 54-56 Camden Lock Place London NW1 8AF England filed on: 18th, November 2020 \| address	Free Download (1 page)
(CH01) On 18th May 2019 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 26th October 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH at an unknown date filed on: 28th, October 2020 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Labs Dockray 1-7 Dockray Place London NW1 8QH. Previous address: Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom filed on: 28th, October 2020 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH at an unknown date filed on: 28th, October 2020 \| address	Free Download (1 page)
(CH03) On 26th October 2020 secretary's details were changed filed on: 27th, October 2020 \| officers	Free Download (1 page)
(CH01) On 26th October 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 22nd, July 2020 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 25th June 2019 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 17th, June 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 21st February 2019 filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(TM01) 11th December 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) 13th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 11th, September 2018 \| accounts	Free Download (1 page)
(TM01) 11th July 2018 - the day director's appointment was terminated filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2018 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2018 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th November 2017. New Address: 54-56 Camden Lock Place London NW1 8AF. Previous address: 3-7 Delancey Street London NW1 7NL filed on: 30th, November 2017 \| address	Free Download (1 page)
(TM01) 6th October 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th October 2017 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM02) 6th October 2017 - the day secretary's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 10th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th March 2015: 595.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th January 2014: 595.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 20th January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 12/05/2009 from 15 ravenscroft park barnet herts EN5 4ND filed on: 12th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(288b) On 16th November 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288b) On 16th November 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 16th November 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 30/08/07 from: 50 broadway london SW1H 0BL filed on: 30th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: 50 broadway london SW1H 0BL filed on: 30th, August 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2007 \| resolution	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 594 shares on 4th December 2006. Value of each share 1 £. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 594 shares on 4th December 2006. Value of each share 1 £. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
(288b) On 8th June 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On 8th June 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288a) On 13th January 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 13th January 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (14 pages)