Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Callwell Properties Limited
- Incorporated
- 2 December 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Bobby MarshallPerangsang Majujaya(m) SDN BHD
- Controlled by
- Bobby Sebastian Marshall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 107 Stirling RoadLondonN22 5BN
Officers 3 active
Officer details are public data from the Companies House register.
Jalur Platinum (M) Sdn Bhd
Corporate Secretary · Appointed 1 April 2012
Marshall, Bobby
Director · Appointed 1 April 2012
Malaysian
Born March 1977 (49)
Perangsang Majujaya(m) Sdn Bhd
Corporate Director · Appointed 1 April 2012
Officer history (4 former)
5 January 2013
Resigned Louvre Secretaries Limited as Corporate Secretary
5 January 2013
Resigned Stephens, Haidee Louise as Director
4 January 2013
Resigned Louire Directors Limited as Corporate Director
1 April 2012
Appointed Jalur Platinum (M) Sdn Bhd as Corporate Secretary
1 April 2012
Appointed Marshall, Bobby as Director
1 April 2012
Appointed Perangsang Majujaya(m) Sdn Bhd as Corporate Director
10 December 2009
Appointed Louire Directors Limited as Corporate Director
2 December 2009
2 December 2009
2 December 2009
Appointed Louvre Secretaries Limited as Corporate Secretary
2 December 2009
Appointed Stephens, Haidee Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bobby Sebastian Marshall
Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born March 1977 (49)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- (£137,641)
- Employees
- 1
- Debt Ratio
- 237%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80,838 | £81,976 | £84,252 | £85,390 | £86,528 | |
| Current Assets | £19,623 | £27,475 | ||||
| Debtors | £19,623 | £27,475 | £29,827 | £31,600 | £31,600 | |
| Creditors (< 1 year) | £238,102 | £217,253 | £205,105 | £223,191 | £226,589 | £231,210 |
| Net Current Assets | (£218,479) | (£189,778) | (£193,364) | (£194,989) | (£199,610) | |
| Net Assets | (£137,641) | (£107,802) | ||||
| Shareholder Funds | (£137,641) | (£107,802) | (£109,112) | (£109,599) | (£113,082) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 3 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 31 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 30 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 16 January 2024 | Confirmation statement with no updates | 2 December 2023 |
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