CALDECOTE FARM(ELSTREE)LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALDECOTE FARM(ELSTREE)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALDECOTE FARM(ELSTREE)LIMITED was incorporated 72 years ago on 27/12/1951 and has the registered number: 00502731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALDECOTE FARM(ELSTREE)LIMITED was incorporated 72 years ago on 27/12/1951 and has the registered number: 00502731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALDECOTE FARM(ELSTREE)LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR 201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD BRIAN BROOK | Jun 1966 | British | Director | 1999-04-01 | CURRENT |
MANDY DAY | Oct 1962 | British | Director | 2009-01-20 | CURRENT |
MANDY DAY | Oct 1962 | British | Secretary | 2009-01-20 | CURRENT |
NADIA CLARA MARIA VIGNALI BROOK | Jul 1965 | British | Director | 1999-04-01 UNTIL 2008-12-31 | RESIGNED |
MR JOHN FREDERICK HALL | Apr 1939 | British | Director | RESIGNED | |
THOMAS GLASER | Dec 1931 | British | Director | 2009-01-20 UNTIL 2016-08-08 | RESIGNED |
NADIA CLARA MARIA VIGNALI BROOK | Jul 1965 | British | Secretary | 1999-04-01 UNTIL 2008-12-31 | RESIGNED |
MR GARY STEPHEN HALL | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Brian Brook | 2016-04-06 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Mandy Day | 2016-04-06 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2023-12-26 | 31-03-2023 | £64,939 Cash £-42,346 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2022-12-23 | 31-03-2022 | £5,085 Cash £-206,460 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2021-12-23 | 31-03-2021 | £10,052 Cash £-53,840 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2021-02-10 | 31-03-2020 | £737 Cash £12,346 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2019-12-20 | 31-03-2019 | £14,530 Cash £235,864 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2018-12-22 | 31-03-2018 | £47,649 Cash £406,645 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2017-12-21 | 31-03-2017 | £7,164 Cash £4,388 equity |
CALDECOTE_FARM_(ELSTREE)_ - Accounts | 2016-10-13 | 31-03-2016 | £19,712 equity |