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Calland Properties Limited

01125043

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

31A FAIRHOLT ROAD, LONDON, N16 5EW
Incorporated 27/07/1973

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Abraham Y Klein

director · Since 30/03/2004

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Mr Joshua Sternlicht

director · Since 30/11/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 193 other boards

Persons with Significant Control

Eco Subsidiary Limited

25–50% shares
25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 06646145 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Malka Jacober

Ceased 01/09/2016

Mr Philip Martin Noe

Ceased 01/09/2016

The Executors Of Mr Norman Rokach

Ceased 01/09/2016

Spotquote Limited

Ceased 01/09/2016

Charges0 outstanding

charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 13/09/1991Registered 19/09/1991Satisfied 06/10/2004
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 12/03/1986Registered 02/04/1986Satisfied 06/10/2004
charge
satisfied

HONGKONG BANK LIMITED.

Created 13/11/1985Registered 15/11/1985Satisfied 01/10/1991
charge
satisfied

MANUFACTURES HANOVER TRUST COMPANY.

Created 13/04/1984Registered 04/05/1984Satisfied 01/10/1991
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 12/10/1981Registered 19/10/1981Satisfied 01/10/1991
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 12/10/1981Registered 19/10/1981Satisfied 01/10/1991
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004
charge
satisfied

BARCLAYS BANK LTD

Created 22/11/1973Registered 28/11/1973Satisfied 06/10/2004

CompanyRankvs 409510+ SIC 64209 peers
45

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£140

Working capital

Current Assets

Current Liabilities

£1k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£960
Prepared with CCH Software