Company Profile
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Small50-52 Calverley Road Limited
14213572•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
04/07/2022
Company Age
4 years
Directors
3
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
50-52 Calverley Road Limited (14213572) is a private limited with share capital incorporated on 04/07/2022 (4 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/07/2022
N31XW
3 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£1.85M
Net Assets
£-18.5K
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Incorporation Company
Category:Incorporation
Date:04-07-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date23/03/2026
Latest Accounts31/07/2025
Trading Addresses
1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB
35 Ballards Lane, London, N31XWRegistered
Related Companies
10
Contact
35 Ballards Lane, London, N31XW