Calm Estates Ltd

Active10686915 Private limited company
Incorporated
23 March 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2017
British
Born January 1959 (67)
Miller, Carmela
Secretary · Appointed 23 March 2017

Ownership 1 active

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

Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08785413
Former controllers (1)
23 March 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Calm Estates Ltd This company Owns 75–100% of shares
Freeds 2000 Ltd Owns 75–100% of shares
Palmfield Limited Owns 75–100% of shares
Delafield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£116
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £452,184 £309,359 £23,713 £23,855 £24,835
Balance sheet detail
20252024202320212020
Fixed Assets£94,839£40,000
Current Assets£2,615,450£2,610,134£2,893,250£2,601,973
Debtors£2,615,334£2,612,734£2,610,134£2,892,934£2,600,842
Cash£116£0£316£1,131
Creditors (< 1 year)£2,737,954£2,736,218£2,733,760£2,678,730£2,189,789
Net Current Assets(£122,504)(£123,484)(£123,626)£214,520£412,184
Shareholder Funds£24,835£23,855£23,713£309,359£452,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
31 July 2026Confirmation statement with no updates24 May 2026
19 December 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates24 May 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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