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Caelum Properties Ltd

Caelum Properties Ltd is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. Caelum Properties Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15242265
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (11 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 27 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Nov 1979
Mr Martyn Alan Bone
PSC • British • Lives in England • Born in Nov 1979
Mr Layne John Keeling
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
3-Sphere London Ltd
Martyn Alan Bone is a mutual person.
Active
Lala-Zee Ltd
Martyn Alan Bone is a mutual person.
Active
Upton Hart Ltd
Martyn Alan Bone is a mutual person.
Active
Clearvu Windows Ltd
Layne John Keeling is a mutual person.
Active
Luminosa Ltd
Martyn Alan Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£473
Turnover
Unreported
Employees
Unreported
Total Assets
£521.51K
Total Liabilities
-£594.74K
Net Assets
-£73.23K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
11 Hours Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 27 Jul 2025
Confirmation Submitted
12 Months Ago on 10 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 5 Months Ago on 30 May 2024
Incorporated
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jul 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 10 Nov 2024
Registration of charge 152422650001, created on 30 May 2024
Submitted on 31 May 2024
Registration of charge 152422650002, created on 30 May 2024
Submitted on 31 May 2024
Incorporation
Submitted on 27 Oct 2023
Repayment History
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