CALDECOTTE LAKE INVESTMENTS LTD

CALDECOTTE LAKE INVESTMENTS LTD is an active private limited company, incorporated on 23 August 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Granville Road, London. The company's next accounts are due on 23 May 2025, and fall under the accounts category: No Accounts Filed. CALDECOTTE LAKE INVESTMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1 HAWTHORN BUSINESS PARK
Address Line 2	165 GRANVILLE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 2AZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	23/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	Not available

Return

Next Due Date	20/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALDECOTTE LAKE INVESTMENTS LTD

Directors

(The company's officers)

MR ITZCHAK ZVI RUBIN

(~36 year old British national)

UNIT 1 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2023

Shareholders

(Persons of Significant Control)

Mr Itzchak Zvi Rubin

(~36 year old British national)

Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2023

Connections

(Shared officers)

AGAM MILTON 1 LIMITED

MR ITZCHAK ZVI RUBIN

AGAM MILTON 2 LIMITED

MR ITZCHAK ZVI RUBIN

AGAM MILTON 3 LIMITED

MR ITZCHAK ZVI RUBIN

AGAM MILTON LIMITED

MR ITZCHAK ZVI RUBIN

CALDECOTTE LAKE LTD

MR ITZCHAK ZVI RUBIN

CROSSPOINT HOUSE LIMITED

MR ITZCHAK ZVI RUBIN

GUILDFORD RESIDENTIAL 1 LTD

MR ITZCHAK ZVI RUBIN

IDR PROPERTY HOLDINGS LTD

MR ITZCHAK ZVI RUBIN

LODGE PLACE LIMITED

MR ITZCHAK ZVI RUBIN

TECHNOLOGY HOUSE MK LTD

MR ITZCHAK ZVI RUBIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)