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Calverley House Limited

Calverley House Limited is a liquidation company incorporated on 27 February 2017 with the registered office located in London, City of London. Calverley House Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 10 months ago
Company No
10641610
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1249 days
Dated 19 May 2021 (4 years ago)
Next confirmation dated 19 May 2022
Was due on 2 June 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1679 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2019
Was due on 29 March 2021 (4 years ago)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1974
Director • Solicitor • British • Lives in England • Born in Mar 1979
Mr Chaim Reiner
PSC • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LW Calv Property Ltd
Ned El-Imad and James Howard Archer are mutual people.
Active
WPR Capital Limited
James Howard Archer is a mutual person.
Active
Lwcolend 7 Ltd
James Howard Archer is a mutual person.
Active
LW Capital 2 Limited
James Howard Archer is a mutual person.
Active
LW Bridgeco Limited
James Howard Archer is a mutual person.
Active
LW Raif Ltd
James Howard Archer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£20K
Increased by £20K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£15.34M
Increased by £15.28M (+24245%)
Total Liabilities
-£15.91M
Increased by £15.84M (+23339%)
Net Assets
-£567K
Decreased by £562.15K (+11579%)
Debt Ratio (%)
104%
Decreased by 4.01% (-4%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Liquidator Appointed
10 Months Ago on 16 Dec 2024
Court Order to Wind Up
1 Year 3 Months Ago on 12 Jul 2024
Ned El-Imad Resigned
1 Year 5 Months Ago on 3 Jun 2024
Mr Ned El-Imad Appointed
1 Year 5 Months Ago on 29 May 2024
James Howard Archer Appointed
1 Year 5 Months Ago on 29 May 2024
Administration Period Extended
2 Years 3 Months Ago on 11 Jul 2023
Administration Period Extended
3 Years Ago on 30 Jun 2022
Chaim Reiner Resigned
4 Years Ago on 18 Jul 2021
Registered Address Changed
4 Years Ago on 17 Jul 2021
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Documents
Progress report in a winding up by the court
Submitted on 21 Aug 2025
Registered office address changed from Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a liquidator
Submitted on 16 Dec 2024
Notice of a court order ending Administration
Submitted on 6 Dec 2024
Termination of appointment of Ned El-Imad as a director on 3 June 2024
Submitted on 23 Jul 2024
Appointment of James Howard Archer as a director on 29 May 2024
Submitted on 22 Jul 2024
Appointment of Mr Ned El-Imad as a director on 29 May 2024
Submitted on 22 Jul 2024
Termination of appointment of a director
Submitted on 21 Jul 2024
Order of court to wind up
Submitted on 12 Jul 2024
Administrator's progress report
Submitted on 7 Feb 2024
Repayment History
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