The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lipschitz, Mosha
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lipschitz, Natan
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
    Mr Natan Lipschitz
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Mosha Lipschitz
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gluck, Isaiah
    Company Director born in October 1943
    Individual (24 offsprings)
    Officer
    1999-01-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Gluck, Fay
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1999-01-20 ~ 1999-02-15
    PE - Nominee Director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1999-01-20 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,715 GBP2024-01-31
2,018 GBP2023-01-31
Fixed Assets - Investments
101 GBP2024-01-31
100 GBP2023-01-31
Investment Property
1,567,390 GBP2024-01-31
1,920,318 GBP2023-01-31
Fixed Assets
1,569,206 GBP2024-01-31
1,922,436 GBP2023-01-31
Debtors
2,364,893 GBP2024-01-31
1,945,489 GBP2023-01-31
Cash at bank and in hand
913 GBP2024-01-31
11,937 GBP2023-01-31
Current Assets
2,365,806 GBP2024-01-31
1,957,426 GBP2023-01-31
Net Current Assets/Liabilities
1,674,112 GBP2024-01-31
1,293,877 GBP2023-01-31
Total Assets Less Current Liabilities
3,243,318 GBP2024-01-31
3,216,313 GBP2023-01-31
Net Assets/Liabilities
2,438,736 GBP2024-01-31
1,965,375 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
545,098 GBP2024-01-31
545,098 GBP2023-01-31
Retained earnings (accumulated losses)
1,893,538 GBP2024-01-31
1,420,177 GBP2023-01-31
Equity
2,438,736 GBP2024-01-31
1,965,375 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,497 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,782 GBP2024-01-31
8,479 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
303 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,715 GBP2024-01-31
2,018 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-01-31
100 GBP2023-01-31
Additions to investments
1 GBP2024-01-31
Investments in Group Undertakings
101 GBP2024-01-31
100 GBP2023-01-31
Investment Property - Fair Value Model
1,567,390 GBP2024-01-31
1,920,318 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-352,928 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,589 GBP2024-01-31
50,527 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
845,866 GBP2024-01-31
690,211 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,489,438 GBP2024-01-31
1,204,751 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,364,893 GBP2024-01-31
1,945,489 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,223 GBP2024-01-31
10,922 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,187 GBP2023-01-31
Other Creditors
Current
676,471 GBP2024-01-31
644,440 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
769,403 GBP2024-01-31
1,210,203 GBP2023-01-31
Other Creditors
Non-current
35,179 GBP2024-01-31
40,735 GBP2023-01-31
Bank Borrowings
Secured
769,403 GBP2024-01-31
1,210,203 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
473,361 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
473,361 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CALDA PROPERTIES LIMITED
    Info
    Registered number 03698055
    116 Bethune Road, London N16 5DU
    Private Limited Company incorporated on 1999-01-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CALDA PROPERTIES LTD
    S
    Registered number 03698055
    116 Bethune Road, London, England, N16 5DU
    Company in United Kingdom
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Person with significant control
    2022-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    46a Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.