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26/28 CALLOW STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26/28 Callow Street Management Limited. The company was founded 41 years ago and was given the registration number 01718551. The firm's registered office is in LONDON. You can find them at 196 New Kings Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26/28 CALLOW STREET MANAGEMENT LIMITED
Company Number:01718551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:196 New Kings Road, London, SW6 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary01 March 2010Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director18 June 2001Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director31 October 2022Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director02 February 2011Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director11 February 2005Active
45 Gunter Grove, London, SW10 0UN

Secretary08 March 2001Active
Flat 7, 26 Callow Street, London, SW3 6BQ

Secretary-Active
152 Fulham Road, London, SW10 9PR

Corporate Secretary02 June 2003Active
26 Callow Street, London, SW3 6BQ

Director23 November 1992Active
Wasing Wood Edge, Brimpton Common, RG7 4RY

Director-Active
26 Callow Street, London, SW3 6BQ

Director-Active
26 Callow Street, London, SW3 6BQ

Director-Active
196, New Kings Road, London, England, SW6 4NF

Director07 November 2002Active
196, New Kings Road, London, England, SW6 4NF

Director11 March 2013Active
Flat 7, 26 Callow Street, London, SW3 6BQ

Director11 April 2001Active
Flat 7, 26 Callow Street, London, SW3 6BQ

Director14 February 1992Active
Flat 9, 26 Callow Street, London, SW3 6BQ

Director24 October 2002Active
Flat 7, 28 Callow Street, London, SW3 6BD

Director06 June 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Termination director company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-09-03Officers

Termination director company with name termination date.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date no member list.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date no member list.

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2015-04-27Officers

Change corporate secretary company with change date.

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