Calabar Properties Ltd

About

Registered Number: 00644513
Date of Incorporation: 15/12/1959 (64 years and 4 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

Having been setup in 1959, Calabar Properties Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are no directors listed for Calabar Properties Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 23 June 2020
MR01 - N/A 19 March 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 June 2018
MR04 - N/A 31 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 03 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 September 2016
MR04 - N/A 16 September 2016
AR01 - Annual Return 20 June 2016
MR01 - N/A 16 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 June 2014
MISC - Miscellaneous document 17 October 2013
AUD - Auditor's letter of resignation 15 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 26 June 2003
287 - Change in situation or address of Registered Office 16 September 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 09 July 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 21 June 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 20 July 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 04 July 1996
AA - Annual Accounts 27 October 1995
363x - Annual Return 11 July 1995
363(353) - N/A 11 July 1995
363(190) - N/A 11 July 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 24 October 1994
363x - Annual Return 05 July 1994
395 - Particulars of a mortgage or charge 05 January 1994
RESOLUTIONS - N/A 13 December 1993
AA - Annual Accounts 19 October 1993
395 - Particulars of a mortgage or charge 04 October 1993
RESOLUTIONS - N/A 30 September 1993
363x - Annual Return 29 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 29 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1992
AA - Annual Accounts 10 October 1991
363x - Annual Return 20 August 1991
395 - Particulars of a mortgage or charge 16 August 1991
395 - Particulars of a mortgage or charge 12 August 1991
395 - Particulars of a mortgage or charge 29 November 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
288 - N/A 25 September 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
395 - Particulars of a mortgage or charge 08 July 1986
AA - Annual Accounts 30 October 1985
AA - Annual Accounts 20 February 1985
AA - Annual Accounts 02 December 1983
AA - Annual Accounts 29 April 1983
AA - Annual Accounts 13 May 1982
AA - Annual Accounts 13 January 1981
AA - Annual Accounts 09 January 1980
MISC - Miscellaneous document 15 December 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A
A registered charge 14 December 2015 Outstanding

N/A
Legal mortgage 29 December 1993 Outstanding

N/A
Legal mortgage 22 September 1993 Outstanding

N/A
Mortgage 31 July 1991 Fully Satisfied

N/A
Debenture 31 July 1991 Fully Satisfied

N/A
Legal mortgage 09 November 1990 Outstanding

N/A
Deed of mortgage & charge 07 July 1986 Fully Satisfied

N/A
Deed of mortgage & further charge 13 June 1985 Fully Satisfied

N/A
Deed of mortgage 13 July 1984 Fully Satisfied

N/A
Deed of mortgage & further charge 14 April 1983 Fully Satisfied

N/A
Mortgage and further charge 16 October 1981 Fully Satisfied

N/A
Mortgage and further charge 30 June 1980 Fully Satisfied

N/A
Letter of hypothecation 02 June 1980 Fully Satisfied

N/A
Mortgage further charge 15 May 1980 Fully Satisfied

N/A
Letter of hypothecation 31 December 1979 Fully Satisfied

N/A
Letter of hypothecation 31 December 1979 Fully Satisfied

N/A
Mortgage and further charge 23 May 1979 Fully Satisfied

N/A
Legal charge 22 February 1979 Outstanding

N/A
Supplemental mortgage 09 August 1978 Fully Satisfied

N/A
Mortgage and further charge 09 September 1977 Outstanding

N/A
Deed of further charge 03 March 1975 Fully Satisfied

N/A
Legal charge 24 January 1974 Outstanding

N/A
Legal charge 23 March 1972 Outstanding

N/A
Charge 18 August 1971 Fully Satisfied

N/A
Mem of deposit 10 November 1970 Outstanding

N/A
Deposit of deeds 05 November 1970 Outstanding

N/A
Deed of further mortgage 26 October 1970 Outstanding

N/A
Mortgage 11 August 1970 Outstanding

N/A
A registered charge 11 August 1970 Outstanding

N/A
Legal charge 29 June 1970 Outstanding

N/A
Legal charge 29 June 1970 Outstanding

N/A
Legal charge 29 June 1970 Outstanding

N/A
Legal charge 30 September 1968 Outstanding

N/A
Legal charge 23 August 1968 Outstanding

N/A
Mortgage 20 January 1967 Fully Satisfied

N/A
Second legal charge 20 December 1966 Outstanding

N/A
Trust deed 20 December 1966 Outstanding

N/A
Mortgage 30 July 1965 Fully Satisfied

N/A
Mortgage 09 April 1965 Fully Satisfied

N/A
Mortgage 29 January 1965 Outstanding

N/A
Charge without instrument 10 July 1964 Fully Satisfied

N/A
Mortgage 12 June 1964 Outstanding

N/A
Supplemental legal charge 06 May 1964 Outstanding

N/A
Mortgage 05 March 1964 Outstanding

N/A
Mortgage 06 February 1964 Outstanding

N/A
Legal charge 28 March 1963 Outstanding

N/A
Legal mortgage 16 October 1962 Outstanding

N/A
Legal charge 02 October 1962 Outstanding

N/A
A registered charge 22 August 1962 Outstanding

N/A
Legal charge 07 August 1962 Outstanding

N/A
Mortgage 03 August 1962 Outstanding

N/A
Mortgage 14 June 1962 Fully Satisfied

N/A
Mortgage 14 June 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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