CP

CALLAND PROPERTIES LIMITED

Active

Company number 01125043

London, United Kingdom · Incorporated 27 July 1973

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

CALLAND PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 27 July 1973 and remains active on the register. Its registered office is at 31a Fairholt Road, London, N16 5EW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Eco Subsidiary Limited, which holds 25-50% of the shares and voting rights. The board consists of two directors: KLEIN, Abraham Y (appointed 30 March 2004) and STERNLICHT, Joshua (appointed 30 November 2005). The company has been served by seven former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 1 June 2026. The next accounts are due by 26 June 2027. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 129 filings are recorded against the company at Companies House, most recently an accounts filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
26 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
STERNLICHT, Joshua
Director
30 November 2005
KA
KLEIN, Abraham Y
Director
30 March 2004
NR
NEVIES, Robert Lionel
Director · Resigned
19 March 2001
BS
BERGER, Sighismond
Director · Resigned
—
JI
JACOBER, Israel
Director · Resigned
—
GM
GROSS, Milton
Director · Resigned
—
NS
NOE, Salomon
Director · Resigned
—
NE
NOE, Etelka
Secretary · Resigned
—

Persons with significant control

PS
Eco Subsidiary Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Dormant
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Gazette Filings Brought Up To Date
Gazette
26 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Gazette Notice Compulsory
Gazette
22 December 2015 View
Gazette Filings Brought Up To Date
Gazette
3 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Gazette Notice Compulsory
Gazette
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Accounts With Accounts Type Small
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Accounts
30 July 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Small
Accounts
8 August 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
6 October 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Capital
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Small
Accounts
30 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Small
Accounts
5 June 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Small
Accounts
3 August 1997 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Address
29 July 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Small
Accounts
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Small Group
Accounts
27 July 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
6 May 1993 View
Resolution
Resolution
27 April 1993 View
Accounts With Accounts Type Small Group
Accounts
4 March 1993 View
Legacy
Address
25 November 1992 View
Legacy
Annual Return
17 October 1992 View
Accounts With Accounts Type Small Group
Accounts
3 July 1992 View
Legacy
Annual Return
7 October 1991 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Small Group
Accounts
14 July 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Small
Accounts
23 November 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Small
Accounts
24 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 November 1986 View
Legacy
Annual Return
2 September 1986 View
Legacy
Annual Return
22 April 1986 View
Incorporation Company
Incorporation
27 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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