CALMBERRY LIMITED

Company summary

Company number: 01423529
Status: ACTIVE
Incorporated / age: 29 May 197947 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARLMAN, Howard Alan ACTIVE	Secretary	31 Aug 2010				Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
GOLDBERGER, Michael Robert ACTIVE	Director	23 Oct 2003		United Kingdom	March 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director			United Kingdom	October 1945	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
ROSEN, Murray Hilary ACTIVE	Director	23 Oct 2003		United Kingdom	August 1953	4, New Square, Lincoln's Inn, London, WC2A 3RJ, United Kingdom
SIEGAL, Fiona Natalie ACTIVE	Director	23 Oct 2003		United Kingdom	July 1950	5 Courtgate Close, Mill Hill, London, NW7 2JZ
COLVIN, Patrick RESIGNED	Secretary		31 Aug 2010			19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
ROSEN, Joseph RESIGNED	Director		13 Dec 2002		May 1911	Flat 8 The Lintons, 26 Dollis Avenue Finchley, London, N3 1TW

PEARLMAN, Howard Alan ACTIVE
Role: Secretary
Appointed on: 31 Aug 2010
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

GOLDBERGER, Michael Robert ACTIVE
Role: Director
Appointed on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

ROSEN, Murray Hilary ACTIVE
Role: Director
Appointed on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 4, New Square, Lincoln's Inn, London, WC2A 3RJ, United Kingdom

SIEGAL, Fiona Natalie ACTIVE
Role: Director
Appointed on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Courtgate Close, Mill Hill, London, NW7 2JZ

COLVIN, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2010
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

ROSEN, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2002
Date of birth: May 1911
Address: Flat 8 The Lintons, 26 Dollis Avenue Finchley, London, N3 1TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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