54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442144. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O GOLDWINS
LONDON
NW6 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW RICHES Oct 1972 British Secretary 2005-07-22 CURRENT
MR ENGLAND DIEP Aug 1980 British Director 2006-09-15 CURRENT
MR MARK ANDREW RICHES Oct 1972 British Director 2005-07-22 CURRENT
DAVID CHRISTOPHER MACROW Dec 1961 British Secretary 2003-07-01 UNTIL 2005-07-22 RESIGNED
JULIE LANGDON Mar 1964 British Director 2002-05-28 UNTIL 2006-09-15 RESIGNED
DAVID CHRISTOPHER MACROW Dec 1961 British Director 2002-05-28 UNTIL 2005-07-22 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2002-05-20 UNTIL 2002-07-23 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2002-05-20 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Riches 2016-04-06 10/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr England Diep 2016-04-06 8/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD NORTHAMPTON GROUP LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OLD NORTHAMPTON ENTERPRISES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
OLD NORTHAMPTON SQUARE LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JULEP LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
DEPT MEAT LTD MANCHESTER ... DORMANT 10130 - Production of meat and poultry meat products
OLD NORTHAMPTON ESTABLISHMENT LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
54_CALLCOTT_ROAD_ESTATE_M - Accounts 2023-03-15 30-06-2022 £803 equity
54_CALLCOTT_ROAD_ESTATE_M - Accounts 2022-06-23 30-06-2021 £803 equity
Micro-entity Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2021-04-21 30-06-2020 £815 equity
Micro-entity Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2020-03-17 30-06-2019 £752 equity
Micro-entity Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2019-02-23 30-06-2018 £715 equity
Micro-entity Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2018-02-15 30-06-2017 £756 equity
Abbreviated Company Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2017-03-31 30-06-2016 £713 equity
Abbreviated Company Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2016-03-01 30-06-2015 £817 equity
Abbreviated Company Accounts - 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED 2015-02-13 30-06-2014 £779 equity

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