Callalot Investment Co.Limited

00635814

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 26/08/1959

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Leslie Frankel

director · Since 29/09/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 59 other boards

Mrs Zisi Frankel

secretary · Since 17/03/2000

CANADIAN · ENGLAND · Age 79

Also on 57 other boards

Mr Joel Frankel

director · Since 27/03/2001

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Mr Leslie Frankel

75–100% shares

75–100% votes

British · England · Age 82

126, Bridge Lane, London, NW11 9JS

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 15/03/2000Registered 20/03/2000Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 23/06/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 23/06/2025

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 19/10/1988Registered 25/10/1988Satisfied 23/06/2025

charge

satisfied

AKTIESELSKABET KJOBENHARNS HANDELSBANK

Created 22/07/1988Registered 27/07/1988Satisfied 23/06/2025

charge

satisfied

AKTIESELSKABET KJOBENHARNS HANDELSBANK

Created 22/07/1988Registered 27/07/1988Satisfied 23/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1980Registered 17/06/1980Satisfied 23/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1979Registered 02/03/1979Satisfied 23/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1978Registered 17/07/1978Satisfied 23/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1977Registered 23/05/1977Satisfied 23/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1974Registered 07/05/1974Satisfied 23/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1973Registered 16/02/1973Satisfied 23/06/2025

charge

satisfied

BRITISH BANK OF COMMERCE LTD

Created 13/07/1972Registered 01/08/1972Satisfied 23/06/2025