Register entry · No. 07093663
CALLWELL PROPERTIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £137,641: it owed more than it owned.
Accounts to 5 Apr 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Dec 2009 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
107 STIRLING ROAD, LONDON, ENGLAND, N22 5BN
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALLWELL PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | £-137,641 | 1 |
| 5 Apr 2024 | not published | not published | — | £-107,802 | 1 |
| 5 Apr 2023 | not published | not published | — | — | — |
| 5 Apr 2022 | not published | not published | — | £-109,112 | 1 |
| 5 Apr 2021 | not published | not published | — | £-109,599 | 1 |
| 5 Apr 2020 | not published | not published | — | £-113,082 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PERANGSANG MAJUJAYA(M) SDN BHD | Corporate director | 1 Apr 2012 | — | — | |
| Bobby Marshall Accountant | Director | 1 Apr 2012 | — | March 1977 | Malaysian · Malaysia |
| JALUR PLATINUM (M) SDN BHD | Corporate secretary | 1 Apr 2012 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Bobby Sebastian Marshall | Significant influence or control | 6 Apr 2016 | — | March 1977 | Malaysian · Malaysia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALLWELL PROPERTIES LIMITED still trading?
The register shows CALLWELL PROPERTIES LIMITED as active.
What does CALLWELL PROPERTIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CALLWELL PROPERTIES LIMITED set up?
It was incorporated on 2 December 2009.
When are CALLWELL PROPERTIES LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is CALLWELL PROPERTIES LIMITED's next confirmation statement due?
By 16 December 2026.
Who runs CALLWELL PROPERTIES LIMITED?
CALLWELL PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 07113715 ELSBY BROS (STAFFORDSHIRE) HOLDINGS LIMITED Active 68209 · Other letting and operating of own or leased real estate
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House