Callingham Ltd

Active05256502 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Joel Stern
Accounts type
Micro entity
Region
Greater London
Address
115 Castlewood Road
London
N16 6DJ

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born September 1987 (39)
Officer history (14 former)
1 February 2023
Resigned Heilpern, Aron as Director
1 February 2023
Appointed Stern, Joel as Director
30 January 2023
Resigned Friedlander, Azreal as Director
30 January 2023
Appointed Heilpern, Aron as Director
24 March 2019
Resigned Rudzinski, Benzion Dov as Director
24 March 2019
Appointed Friedlander, Azreal as Director
20 February 2019
Appointed Rudzinski, Benzion Dov as Director
20 February 2019
Resigned Friedlander, Azreal as Director
22 October 2017
Appointed Friedlander, Azreal as Director
22 October 2017
Resigned Le Vine, Daniel as Director
1 November 2009
Appointed Le Vine, Daniel as Director
1 November 2009
Resigned Rubin, Eliezer as Secretary
1 November 2009
Resigned Friedlander, Azreal as Director
1 December 2006
Resigned Levine, Daniel as Director
1 December 2006
Appointed Friedlander, Azreal as Director
31 October 2005
Resigned Friedlander, Azreal as Director
31 October 2005
Appointed Rubin, Eliezer as Secretary
31 October 2005
Appointed Levine, Daniel as Director
31 October 2005
Resigned Friedlander, Erica as Secretary
1 August 2005
Appointed Friedlander, Erica as Secretary
1 August 2005
Appointed Friedlander, Azreal as Director
1 August 2005
Resigned Levine, Daniel as Secretary
1 August 2005
Resigned Schreiber, Jacob as Director
1 July 2005
Appointed Levine, Daniel as Secretary
1 July 2005
Appointed Schreiber, Jacob as Director
17 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2023
Owns 75–100% of shares
British
Born September 1987 (39)
Former controllers (5)
1 February 2023
Ceased Aron Heilpern — Owns 75–100% of shares
30 January 2023
Ceased Azreal Friedlander — Owns 75–100% of shares
24 March 2019
Ceased Benzion Dov Rudzinski — Owns 75–100% of shares
20 February 2019
Ceased Azreal Friedlander — Owns 75–100% of shares
22 October 2017
Ceased Daniel Le Vine — Owns 75–100% of shares

Financials

Net Assets
(£8,932)

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,127) (£7,232) (£7,553) (£7,812) (£7,932) (£8,432) (£8,932)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,200,000£1,200,000£490,000£490,000£490,000£490,000£490,000
Creditors (< 1 year)£393,932£393,432£41,532£41,412£85,303£84,982£84,877
Creditors (> 1 year)£815,000£815,000£456,400£456,400£412,250£412,250£412,250
Net Current Assets(£393,932)(£393,432)(£41,532)(£41,412)(£85,303)(£84,982)(£84,877)
Net Assets(£8,932)(£8,432)(£7,932)(£7,812)(£7,553)(£7,232)(£7,127)
Shareholder Funds(£8,932)(£8,432)(£7,932)(£7,812)(£7,553)(£7,232)(£7,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 October 2026
4 February 2026Confirmation statement with no updates4 February 2026
6 November 2025Micro company accounts31 October 2025
13 July 2025Micro company accounts31 October 2024
11 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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