2 Callcott Road (Residents) Limited

Company Registration Number: 03657018

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Callcott Road (Residents) Limited is a Private Company Limited by Shares first registered on 27 October 1998.

Registered Address

2 CALLCOTT ROAD
LONDON
NW6 7EA

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 7EA

Registration Data

Company Number

03657018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 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

  • ROMAFORM PROPERTY MANAGEMENT LIMITED, active until 2 December 1998

Company Officers

  • DEHNADI, Homa

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: June 1964

    2 Callcott Road
    London
    NW6 7EA

  • JONES, Franceska Diane

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1984

    2 Callcott Road
    London
    NW6 7EA

  • MARCHANT, Jack Richard Tuffrey

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1982

    2
    Callcott Road
    London
    NW6 7EA
    United Kingdom

  • CASSIDY, Annabelle

    Secretary

    Appointed on 21 July 2007

    Resigned on 13 July 2010

    1st Floor Flat 2 Callcott Road
    Kilburn
    London
    NW6 7EA

  • ROGERS, Simon Matthew Francis

    Secretary

    Appointed on 20 November 1998

    Resigned on 8 February 2002

    2 Callcott Road
    London
    NW6 7EA

  • VALENTINE, Nichola Charlotte

    Secretary

    Appointed on 8 February 2002

    Resigned on 21 July 2007

    2 Callcott Road
    Kilburn
    London
    NW6 7EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1998

    Resigned on 20 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BEACON, Alysen Jane

    Director

    Appointed on 20 November 1998

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Copywriter

    Month of birth: August 1956

    The Cresset Sand Lane
    Calstock
    Cornwall
    PL18 9QX

  • CASSIDY, Annabelle

    Director

    Appointed on 21 July 2007

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1981

    1st Floor Flat 2 Callcott Road
    Kilburn
    London
    NW6 7EA

  • MCDAID, Anne Elizabeth

    Director

    Appointed on 20 November 1998

    Resigned on 21 July 2007

    Nationality: British

    Occupation: Benefits Consultant

    Month of birth: May 1973

    First Floor Flat 2 Callcott Road
    London
    NW6 7EA

  • PANDIT, Fiona

    Director

    Appointed on 12 February 2003

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Nr Director

    Month of birth: February 1973

    2 Callcott Road
    Top Floor Flat
    London
    NW6 7EA

  • ROGERS, Simon Matthew Francis

    Director

    Appointed on 20 November 1998

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1967

    2 Callcott Road
    London
    NW6 7EA

  • STALLEY, Damian Mark

    Director

    Appointed on 1 December 2008

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1981

    2
    Callcott Road
    London
    NW6 7EA
    United Kingdom

  • VALENTINE, Nichola Charlotte

    Director

    Appointed on 8 February 2002

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1970

    2 Callcott Road
    Kilburn
    London
    NW6 7EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1998

    Resigned on 20 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF05XL. Transaction: MzE2Mzk0OTEzMmFkaXF6a2N4.

  2. 16 November 2016 Director's details changed for Ms. Franceska Diane Brown on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X5JT35UP. Transaction: MzE2MTk0MjEzN2FkaXF6a2N4.

  3. 12 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2YERF. Transaction: MzE1Mjc4NjIxMWFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC8UIP. Transaction: MzEzNzcyNzM4NWFkaXF6a2N4.

  5. 26 July 2015 Director's details changed for Ms. Franceska Diane Brown on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4CH1TOG. Transaction: MzEyNzc5MDgyMGFkaXF6a2N4.

  6. 26 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH1TJL. Transaction: MzEyNzc5MDc1MGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5GX6. Transaction: MzExMjIyNTk1MWFkaXF6a2N4.

  8. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOEZEB. Transaction: MzEwMzQwNTExM2FkaXF6a2N4.

  9. 24 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSBVF. Transaction: MzA4OTM0MTM5N2FkaXF6a2N4.

  10. 12 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHYCA. Transaction: MzA4MTQ1NjczMWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIGQI. Transaction: MzA2ODM0OTI2NWFkaXF6a2N4.

  12. 17 July 2012 Appointment of Mr Jack Richard Tuffrey Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDX2VU. Transaction: MzA2MDkyMzY5NGFkaXF6a2N4.

  13. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBDFIJ. Transaction: MzA2MDg3NjYyN2FkaXF6a2N4.

  14. 10 July 2012 Termination of appointment of Damian Stalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYUWP. Transaction: MzA2MDU5ODk5NGFkaXF6a2N4.

  15. 30 March 2012 Appointment of Mrs Homa Dehnadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SU4OY. Transaction: MzA1NTA4ODE2MWFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLUYR. Transaction: MzA0OTQzNTY4OGFkaXF6a2N4.

  17. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7JU8VUE. Transaction: MzA0MDUyMDkxMWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9HCLQ2C. Transaction: MzAyOTA5NTUzOWFkaXF6a2N4.

  19. 21 December 2010 Termination of appointment of Fiona Pandit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HCKQ2B. Transaction: MzAyOTAyMjM1NmFkaXF6a2N4.

  20. 19 December 2010 Termination of appointment of Fiona Pandit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HBAQ20. Transaction: MzAyOTAyMjMxMWFkaXF6a2N4.

  21. 19 December 2010 Appointment of Miss Franceska Dianne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9HB2Q2S. Transaction: MzAyOTAyMjI5OGFkaXF6a2N4.

  22. 19 July 2010 Termination of appointment of Annabelle Cassidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYHKLQR. Transaction: MzAxOTczNTU3N2FkaXF6a2N4.

  23. 13 July 2010 Termination of appointment of Annabelle Cassidy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXPI8LNH. Transaction: MzAxOTQwODAzMmFkaXF6a2N4.

  24. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQWL9LGE. Transaction: MzAxODk4OTc0M2FkaXF6a2N4.

  25. 4 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XBO92FI4. Transaction: MzAwNDI5NTMyN2FkaXF6a2N4.

  26. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBO91FI3. Transaction: MzAwNDI5NDgwMWFkaXF6a2N4.

  27. 4 December 2009 Director's details changed for Annabelle Cassidy on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBO8YFIZ. Transaction: MzAwNDI5NDc5N2FkaXF6a2N4.

  28. 4 December 2009 Director's details changed for Mr Damian Stalley on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBO90FI2. Transaction: MzAwNDI5NDgwMGFkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Fiona Pandit on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBO8ZFI0. Transaction: MzAwNDI5NDc5OWFkaXF6a2N4.

  30. 11 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XK4ILALJ. Transaction: MjAzNDg1NDI3OWFkaXF6a2N4.

  31. 5 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAGD5ET. Transaction: MjAxOTQzNzgzMGFkaXF6a2N4.

  32. 1 December 2008 Director appointed mr damian stalley [View PDF]

    Category: Officers. Type: 288a. Barcode: X92I05A5. Transaction: MjAxOTA5NDMwN2FkaXF6a2N4.

  33. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XM9XG2FM. Transaction: MjAxMTUyOTgwOGFkaXF6a2N4.

  34. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1ODYyOWFkaXF6a2N4.

  35. 26 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMzQ1MmFkaXF6a2N4.

  36. 4 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3OTk4NWFkaXF6a2N4.

  37. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk4MDEwNWFkaXF6a2N4.

  38. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2NjE0NGFkaXF6a2N4.

  39. 23 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NTY5NGFkaXF6a2N4.

  40. 23 February 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjI3NjA1OWFkaXF6a2N4.

  41. 19 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NjA2MmFkaXF6a2N4.

  42. 19 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI5Mzk1M2FkaXF6a2N4.

  43. 24 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQzNTk4OWFkaXF6a2N4.

  44. 23 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMTc3NGFkaXF6a2N4.

  45. 2 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDcxMjI4M2FkaXF6a2N4.

  46. 18 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNTU0OWFkaXF6a2N4.

  47. 17 March 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5NDQ4MmFkaXF6a2N4.

  48. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNjYzNmFkaXF6a2N4.

  49. 20 February 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU4ODc0MGFkaXF6a2N4.

  50. 22 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzExNDk1MWFkaXF6a2N4.

  51. 27 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4Njg4OGFkaXF6a2N4.

  52. 13 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4NTcxNWFkaXF6a2N4.

  53. 10 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMzY2OWFkaXF6a2N4.

  54. 10 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NTIyNDQzMWFkaXF6a2N4.

  55. 19 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMDUyNGFkaXF6a2N4.

  56. 30 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYyNzgwMGFkaXF6a2N4.

  57. 30 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMDYyNDYwNmFkaXF6a2N4.

  58. 25 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA5NzI3NGFkaXF6a2N4.

  59. 5 July 1999 Ad 25/06/99--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc1MDAxOGFkaXF6a2N4.

  60. 5 July 1999 Registered office changed on 05/07/99 from: c/o webster dixon chancery house 53-64 chancery lane london WC2A 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIzNTU5NGFkaXF6a2N4.

  61. 20 May 1999 Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2MzkwM2FkaXF6a2N4.

  62. 17 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMzNzU2MmFkaXF6a2N4.

  63. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2OTgyOWFkaXF6a2N4.

  64. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyNTYxNmFkaXF6a2N4.

  65. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIyMTQ1MmFkaXF6a2N4.

  66. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4MjQ1MGFkaXF6a2N4.

  67. 17 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA4MzA3OWFkaXF6a2N4.

  68. 2 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM5MDg3M2FkaXF6a2N4.

  69. 27 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE1MDEyM2FkaXF6a2N4.

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