Company information:
Callingham Ltd (No: 05256502)
Address: 115 CASTLEWOOD ROAD, LONDON, N16 6DJ
Status: Active
Incorporated: 10-Dec-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOEL STERN ( DOB: Sep-1987 From: Feb-2023 )
Current Director: JOEL STERN ( DOB: Sep-1987 From: Feb-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2004 To: Nov-2004 )
Resigned Director: AZREAL FRIEDLANDER ( From: Dec-2006 To: Nov-2009 )
Resigned Director: AZREAL FRIEDLANDER ( From: Oct-2017 To: Feb-2019 )
Resigned Director: AZREAL FRIEDLANDER ( DOB: Mar-1947 From: Mar-2019 To: Jan-2023 )
Resigned Director: ARON HEILPERN ( DOB: May-1979 From: Jan-2023 To: Feb-2023 )
Resigned Director: ARON HEILPERN ( DOB: May-1979 From: Jan-2023 To: Feb-2023 )
Resigned Director: DANIEL LE VINE ( From: Nov-2009 To: Oct-2017 )
Resigned Director: DANIEL LEVINE ( From: Oct-2005 To: Dec-2006 )
Resigned Director: BENZION DOV RUDZINSKI ( DOB: Aug-1978 From: Feb-2019 To: Mar-2019 )
Resigned Director: JACOB SCHREIBER ( DOB: Jun-1974 From: Jul-2005 To: Aug-2005 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ERICA FRIEDLANDER ( DOB: Jan-1952 From: Aug-2005 To: Oct-2005 )
Resigned Secretary: DANIEL LEVINE ( From: Jul-2005 To: Aug-2005 )
Resigned Secretary: ELIEZER RUBIN ( From: Oct-2005 To: Nov-2009 )
Persons of Significant Control:
Mr Daniel Le Vine, 115 Castlewood Road, London, N16 6DJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-22)
Mr Azreal Friedlander, 115 Castlewood Road, London, N16 6DJ: Ownership of shares – 75% or more (Notified: 2019-03-24, Ceased: 2023-01-30)
Mr Benzion Dov Rudzinski, 115 Castlewood Road, London, N16 6DJ: Ownership of shares – 75% or more (Notified: 2019-02-20, Ceased: 2019-03-24)
Mr Azreal Friedlander, 115 Castlewood Road, London, N16 6DJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490000.0,490000.0,490000.0,490000.0,490000.0,490000.0,490000.0,490000.0 |
| Net current assets (liabilities) | -83,655 | -84,143 | -84,581 | -84,877 | -84,982 | -85,303 | -41,412 | -41,532 | -83655.0,-84143.0,-84581.0,-84877.0,-84982.0,-85303.0,-41412.0,-41532.0 |
| Total assets less current liabilities | 406,345 | 405,857 | 405,419 | 405,123 | 405,018 | 404,697 | 448,588 | 448,468 | 406345.0,405857.0,405419.0,405123.0,405018.0,404697.0,448588.0,448468.0 |
| Net assets (liabilities) | -5,905 | -6,393 | -6,831 | -7,127 | -7,232 | -7,553 | -7,812 | -7,932 | -5905.0,-6393.0,-6831.0,-7127.0,-7232.0,-7553.0,-7812.0,-7932.0 |
| Equity / share capital and reserves | -5,905 | -6,393 | -6,831 | -7,127 | -7,232 | -7,553 | -7,812 | -7,932 | -5905.0,-6393.0,-6831.0,-7127.0,-7232.0,-7553.0,-7812.0,-7932.0 |