Calyam Properties Limited

Active02805062 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Jay
Philip Jay
Irvine Sidney Jay
Accounts type
Total exemption full
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 1993
British
Director · Appointed 4 April 1993
British
Born September 1958 (68)
Director · Appointed 4 April 1993
British
Born June 1960 (66)
Director · Appointed 4 April 1993
British
Born May 1956 (70)
Officer history (4 former)
20 December 1993
Appointed Jay, David as Secretary
20 December 1993
Resigned Jay, Philip as Secretary
4 April 1993
Appointed Jay, David as Director
4 April 1993
Appointed Jay, Irvine Sidney as Director
4 April 1993
Appointed Jay, Philip as Director
4 April 1993
Appointed Jay, Philip as Secretary
4 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 April 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
4 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

Net Assets
£5,105,248
Cash
£85,793
Debt Ratio
45%
Current Ratio
18.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,881,318 £3,754,306 £3,828,510 £5,385,193 £5,108,195 £5,105,248
Balance sheet detail
202420232022202120202019
Fixed Assets£7,300,089£7,300,105£7,300,124£5,500,148£5,500,174£5,645,204
Current Assets£2,048,049£2,089,600£2,048,013£1,286,957£1,100,391£1,123,749
Debtors£1,962,256£2,027,430£1,961,655£1,184,958£1,073,233£1,056,291
Cash£85,793£62,170£86,358£101,999£27,158£67,458
Creditors (< 1 year)£110,960£156,602£114,470£2,276,395£82,802£107,503
Creditors (> 1 year)£3,002,386£2,995,376£171,001£2,252,286£2,241,446
Net Current Assets£1,937,089£1,932,998£1,933,543(£989,438)£1,017,589£1,016,246
Net Assets£5,105,248£5,108,195£5,385,193£3,828,510£3,754,306£3,881,318
Shareholder Funds£5,105,248£5,108,195£5,385,193£3,828,510£3,754,306£3,881,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates11 April 2026
17 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates11 April 2025
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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