Menna Overview
Here’s a quick overview of CALMBERRY LIMITED 👀 — a London based business that started in 1979.
CALMBERRY LIMITED
- Company statusactive
- Company No01423529
- Age47 years 2 months Incorporated 29 May 1979
- Officers5
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
CALMBERRY LIMITED is an active company incorporated on 29 May 1979 and based in London. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Full
10 Years Ago on 06 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
Accounts With Accounts Type Full
11 Years Ago on 03 Jul 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARLMAN, Howard Alan | secretary | 31 Aug 2010 | |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 23 Oct 2003 |
| PEARLMAN, David Alan | director | Oct 1945 | 01 Jan 1970 |
| ROSEN, Murray Hilary | director | Aug 1953 | 23 Oct 2003 |
| SIEGAL, Fiona Natalie | director | Jul 1950 | 23 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Harvey Appleman | Aug 1946 | 06 Apr 2016 |
| Mr David Alan Pearlman | Oct 1945 | 06 Apr 2016 |
| Mrs Susan Jayne Pearlman | Jan 1956 | 06 Apr 2016 |
Related Companies
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GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
ROSEN, Murray Hilary, SIEGAL, Fiona Natalie, ROSEN, Joseph are mutual persons.
ROSEN, Murray Hilary, SIEGAL, Fiona Natalie, ROSEN, Joseph are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
SHORTS GARDENS LLP
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP
ROSEN, Murray Hilary are mutual persons.
HERBERT SMITH FREEHILLS KRAMER LLP
ROSEN, Murray Hilary are mutual persons.
BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED
ROSEN, Murray Hilary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CALMBERRY LIMITED 👀 — a London based business that started in 1979.