Calda Properties Limited
Company 03698055 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Natan Lipschitz Director · appointed 2005
21y median 21y
average tenure
21y
longest tenure
Directors past 6 years
- Natan Lipschitz Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03698055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1999 |
| Address | 116 BETHUNE ROAD, LONDON, N16 5DU |
| Accounts next due | 03/11/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natan Lipschitz
75-100% shares, 75-100% voting · notified 2021-01-14 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calda Properties SUB LTD
75-100% shares · notified 2022-03-07 - YSM Homes Limited
75-100% shares · notified 2022-12-01 - Rymanow Limited ceased 2025-05-01
75-100% shares, 75-100% voting · notified 2023-05-11
Officers (4)
- Natan Lipschitz Director · appointed 2005
- Mosha Lipschitz Secretary · appointed 2005
Show 2 former officers
- Isaiah Gluck Director · appointed 1999 · resigned 2005
- Fay Gluck Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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