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Company Information for

CALHURST TRUSTEES LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07879803
Private Limited Company
Active

Company Overview

About Calhurst Trustees Ltd
CALHURST TRUSTEES LIMITED was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Active". Calhurst Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALHURST TRUSTEES LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in WC1B
 
Filing Information
Company Number 07879803
Company ID Number 07879803
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALHURST TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CALHURST TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
AGNI THRASYVOULOU
Director 2011-12-14
ANDREW THRASYVOULOU
Director 2011-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE THEOCHAROUS
Company Secretary 2012-03-22 2017-11-21
ARISTOPHANES THRASYVOULOU
Director 2011-12-14 2015-02-18
ANDREW THRASYVOULOU
Company Secretary 2011-12-14 2012-03-22
TANYA CHARLOTTE KUHRT
Director 2011-12-13 2011-12-14
RICHARD ANDREW LEACH
Director 2011-12-13 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNI THRASYVOULOU CALHURST LIMITED Director 1994-07-27 CURRENT 1982-07-12 Active
ANDREW THRASYVOULOU EXPERIENCE RAW LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
ANDREW THRASYVOULOU MY BRIGHT LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
ANDREW THRASYVOULOU MY LIMITED Director 1996-07-02 CURRENT 1996-07-02 Dissolved 2015-02-10
ANDREW THRASYVOULOU MY HOTEL LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active
ANDREW THRASYVOULOU NEW WORLD HOSPITALITY LIMITED Director 1994-06-16 CURRENT 1994-06-16 Active
ANDREW THRASYVOULOU CALHURST LIMITED Director 1992-07-27 CURRENT 1982-07-12 Active
ANDREW THRASYVOULOU AIRMINSTER LIMITED Director 1992-07-27 CURRENT 1985-01-24 Active
ANDREW THRASYVOULOU ROUNDLODGE LIMITED Director 1992-07-27 CURRENT 1986-12-01 Active
ANDREW THRASYVOULOU ARISCO PROPERTIES LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-06TM02APPOINTMENT TERMINATED, SECRETARY GEORGE THEOCHAROUS
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 11-13 BAYLEY STREET LONDON WC1B 3HD
2017-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078798030001
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078798030001
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-06AR0113/12/15 FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0113/12/14 FULL LIST
2015-05-16DISS40DISS40 (DISS40(SOAD))
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ARISTOPHANES THRASYVOULOU
2015-04-21GAZ1FIRST GAZETTE
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-28AR0113/12/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0113/12/12 FULL LIST
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW THRASYVOULOU
2012-06-14AP03SECRETARY APPOINTED GEORGE THEOCHAROUS
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEACH
2012-01-25AP01DIRECTOR APPOINTED ARISTOPHANES THRASYVOULOU
2012-01-25AP01DIRECTOR APPOINTED AGNI THRASYVOULOU
2012-01-25AP03SECRETARY APPOINTED ANDREW THRASYVOULOU
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TANYA KUHRT
2012-01-25SH0114/12/11 STATEMENT OF CAPITAL GBP 3
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALHURST TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALHURST TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALHURST TRUSTEES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALHURST TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-13 £ 3
Shareholder Funds 2011-12-13 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALHURST TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALHURST TRUSTEES LIMITED
Trademarks
We have not found any records of CALHURST TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALHURST TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALHURST TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CALHURST TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALHURST TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALHURST TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5JS

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