This company is commonly known as 54 Callcott Road Estate Management Limited. The company was founded 21 years ago and was given the registration number 04442144. The firm's registered office is in LONDON. You can find them at C/o Goldwins, 75 Maygrove Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04442144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Goldwins, 75 Maygrove Road, London, NW6 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Goldwins, 75 Maygrove Road, London, NW6 2EG | Secretary | 22 July 2005 | Active |
| C/O Goldwins, 75 Maygrove Road, London, NW6 2EG | Director | 15 September 2006 | Active |
| C/O Goldwins, 75 Maygrove Road, London, NW6 2EG | Director | 22 July 2005 | Active |
| Flat Two, 54 Callcott Road, London, NW6 7EA | Secretary | 01 July 2003 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 20 May 2002 | Active |
| Flat One, 54 Callcott Road, London, NW6 7EA | Director | 28 May 2002 | Active |
| Flat Two, 54 Callcott Road, London, NW6 7EA | Director | 28 May 2002 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 20 May 2002 | Active |
| Mr Mark Andrew Riches | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | C/O Goldwins, London, NW6 2EG |
| Nature of control | : |
|
| Mr England Diep | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Address | : | C/O Goldwins, London, NW6 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Officers | Change person director company with change date. | Download |
| 2017-05-24 | Officers | Change person secretary company with change date. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Officers | Change person director company with change date. | Download |
| 2015-06-05 | Officers | Change person director company with change date. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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