9 Calonne Road Management Company Limited

Company Registration Number: 02638156

Company registered in England and Wales

Approximate Location Map
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9 Calonne Road Management Company Limited is a Private Company Limited by Shares first registered on 15 August 1991.

Registered Address

9 CALONNE ROAD
LONDON
SW19 5HH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 5HH

Registration Data

Company Number

02638156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAVEYSTOCK, Chloe Margaret

    Secretary

     

    9 Calonne Road
    Wimbledon
    London
    SW19 5HH

  • YEADON, Christopher Paul

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1958

    Flat 2
    9 Calonne Road Wimbledon
    London
    SW19 5HH

  • AZMY, Tarek Omar El-Sayed

    Director

    Appointed on 31 July 1998

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Banker

    Month of birth: March 1959

    Flat 2 9 Calonne Road
    London
    SW19 5HH

  • GILLON, Patrick L'Estrange

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1947

    9 Calonne Road
    London
    SW19 5HH

  • JEFFERY, Keith Douglas

    Director

    Appointed on 15 December 1993

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Photographic Technician

    Month of birth: December 1952

    Flat 3 9 Calonne Road
    Wimbledon
    London
    SW19 5HH

  • KLUSS, Gernot Gunter

    Director

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1937

    9 Calonne Road
    London
    SW19 5HH

  • LAURANCE, Stephen John

    Director

    Appointed on 24 November 2000

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1961

    Flat 3
    9 Calonne Road
    London
    SW19 5HH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64AZLKY. Transaction: MzE3MzU3MDE0MGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1ZIQ. Transaction: MzE1NTM0NTE1NmFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X540T9TL. Transaction: MzE0NTQ1NDAyNGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQHYH. Transaction: MzEyOTEyMDQyM2FkaXF6a2N4.

  5. 11 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X450VBAA. Transaction: MzEyMDk5MzY2MmFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECER80. Transaction: MzEwNTY1NzgzMGFkaXF6a2N4.

  7. 9 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H6IZT. Transaction: MzA5Nzk3MTM3OWFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESANVE. Transaction: MzA4MzM2MDc1OGFkaXF6a2N4.

  9. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNVHV. Transaction: MzA3ODkwNjI2M2FkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE29AB. Transaction: MzA2MjQ3MDYxNmFkaXF6a2N4.

  11. 18 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14XNXS8. Transaction: MzA1NDI5ODQwMGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHKXDWPT. Transaction: MzA0MjEwNDI0NmFkaXF6a2N4.

  13. 2 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHGENTSG. Transaction: MzAzNjQwMjI1MGFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XXSWNMLC. Transaction: MzAyMTQ0NzI2OGFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Christopher Paul Yeadon on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XXSWLMLA. Transaction: MzAyMTQ0NzAwNmFkaXF6a2N4.

  16. 13 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A638ELI8. Transaction: MzAxOTQxODU4MmFkaXF6a2N4.

  17. 28 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTQVDNQ. Transaction: MjA0MjMyMjk1OWFkaXF6a2N4.

  18. 6 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADE90AFZ. Transaction: MjAzNDUxNTQ1OGFkaXF6a2N4.

  19. 9 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6P52ZO. Transaction: MjAxMjk3NTM5N2FkaXF6a2N4.

  20. 2 September 2008 Gbp ic 3/2\12/06/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: ANIW12P3. Transaction: MjAxMjQzNTYxM2FkaXF6a2N4.

  21. 27 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A88JPZXU. Transaction: MjAwNjA1NTUwNmFkaXF6a2N4.

  22. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0Njg4NGFkaXF6a2N4.

  23. 15 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0NTIxN2FkaXF6a2N4.

  24. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1MDk1NGFkaXF6a2N4.

  25. 21 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwOTM3NWFkaXF6a2N4.

  26. 19 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5NDk2OGFkaXF6a2N4.

  27. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYxNjU2OGFkaXF6a2N4.

  28. 7 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA4MTQ5NmFkaXF6a2N4.

  29. 10 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2MDcyMmFkaXF6a2N4.

  30. 24 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDk5OTQ5M2FkaXF6a2N4.

  31. 27 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxNDgwN2FkaXF6a2N4.

  32. 10 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU4NjIyMWFkaXF6a2N4.

  33. 9 October 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4MjQyNGFkaXF6a2N4.

  34. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA0NjY4NGFkaXF6a2N4.

  35. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyMDczOGFkaXF6a2N4.

  36. 14 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM2ODgzMmFkaXF6a2N4.

  37. 12 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzNjAzOWFkaXF6a2N4.

  38. 1 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NDg3OTg4OGFkaXF6a2N4.

  39. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4OTc5MGFkaXF6a2N4.

  40. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1NjY4OWFkaXF6a2N4.

  41. 11 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NTcxMmFkaXF6a2N4.

  42. 28 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzOTUyMDEzMGFkaXF6a2N4.

  43. 18 August 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0MTI5MGFkaXF6a2N4.

  44. 19 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE2NjIxNWFkaXF6a2N4.

  45. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYxNTE0N2FkaXF6a2N4.

  46. 3 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzNDA1MGFkaXF6a2N4.

  47. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyMDUzOGFkaXF6a2N4.

  48. 22 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg3NzM2MWFkaXF6a2N4.

  49. 11 August 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyODc5NmFkaXF6a2N4.

  50. 9 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NjQ1ODk1MmFkaXF6a2N4.

  51. 7 August 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MTk0MWFkaXF6a2N4.

  52. 17 May 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NzQ0ODkxOWFkaXF6a2N4.

  53. 3 August 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4MTYzMmFkaXF6a2N4.

  54. 20 July 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNzA3MDYzMGFkaXF6a2N4.

  55. 7 October 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1NTk5NmFkaXF6a2N4.

  56. 13 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NzcwODY3NWFkaXF6a2N4.

  57. 20 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUzNTg0NmFkaXF6a2N4.

  58. 25 March 1994 Return made up to 15/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NDI1M2FkaXF6a2N4.

  59. 17 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjU5ODU5MGFkaXF6a2N4.

  60. 16 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyMzQyOTY5N2FkaXF6a2N4.

  61. 7 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjc2MTk2MWFkaXF6a2N4.

  62. 7 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTE5MTc5MGFkaXF6a2N4.

  63. 21 December 1992 Return made up to 15/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzY2NjI0MWFkaXF6a2N4.

  64. 27 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NDEwNDQxOWFkaXF6a2N4.

  65. 27 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjYzNDYwM2FkaXF6a2N4.

  66. 27 August 1991 Registered office changed on 27/08/91 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA3MjY0OTY5N2FkaXF6a2N4.

  67. 15 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODEzODI0MmFkaXF6a2N4.

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