£960
No changevs Sept 2024Active01125043Private limited companyLondon
CALLAND PROPERTIES LIMITED
Significant control: Eco Subsidiary Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Calland Properties Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CALLAND PROPERTIES LIMITED is an active private limited company (company number 01125043) incorporated on 27 July 1973, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of £960, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Eco Subsidiary Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Philip Martin Noe
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Malka Jacober
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Spotquote Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- The Executors Of Mr Norman Rokach
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 27 July 197353 yrs ago
- Next accounts due
- 30 June 2027in 247 days
- Confirmation statement due
- 10 August 2027in 288 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £960 | — | £1,064 | — | — | — | 0 |
| 30 September 2024 | £960 | — | £1,064 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £960 at 30 September 2025
- Incorporated five or more years agoIncorporated 27 July 1973
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 288 days
- Next accounts duein 247 days
- Accounts period endNet assets £960 · dormant accounts
- Accounts period endNet assets £960 · dormant accounts
- Incorporated
08
Similar companies in London
- CHRISTIE MANSON & WOODS LIMITEDLondon, · inc. Aug 1973
- CODNORE ESTATES LIMITEDLondon · inc. Aug 1973
- WOOD STREET LEASING LIMITEDinc. Sept 1973
- RECALL EUROPE LIMITEDLondon · inc. Sept 1973
- DIAMOND & CO (CONSULTANT SURVEYORS) LIMITEDLondon · inc. May 1973
- NEW CAPITAL HOLDINGS LIMITEDLondon · inc. May 1973
All companies incorporated on 27 July 1973 · in Jul 1973.
09
Reminders for CALLAND PROPERTIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.