65a Callcott Road Limited

Company Registration Number: 03660368

Company registered in England and Wales

Approximate Location Map
Streetview
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.
65a Callcott Road Limited is a Private Company Limited by Shares first registered on 2 November 1998.

Registered Address

65A CALLCOTT ROAD
LONDON
NW6 7EE

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 7EE

Registration Data

Company Number

03660368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,002
Current Assets £3,053£3,049£3,051£3,051£3,151£158
of which Cash £0£0£0£49£149£158
Total Assets £3,053£3,049£3,051£3,051£3,151£3,160
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,053£3,049£3,051£3,051£3,151£158
Total Net Worth £3,053£3,049£3,051£3,051£3,151£3,160

Previous Names

No previous names

Company Officers

  • WARBURTON, Amanda Jayne

    Secretary

    Appointed on 12 March 2004

     

    Nationality: British

    Flat 1
    65a Callcott Road
    London
    NW6 7EE
    England

  • GARRAGHAN, Julia Mary

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Project

    Month of birth: November 1968

    Flat B 65a Callcott Road
    London
    NW6 7EE

  • BLANC, Samantha

    Secretary

    Appointed on 25 November 2002

    Resigned on 12 March 2004

    Flat A
    65a Callcott Road
    London
    NW6 7EE

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 November 1998

    Resigned on 2 November 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CORDING, Alastair

    Secretary

    Appointed on 2 November 1998

    Resigned on 14 June 2002

    Flat A 65a Callcott Road
    London
    NW6 7EE

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 2 November 1998

    Resigned on 2 November 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CORDING, Linda

    Director

    Appointed on 2 November 1998

    Resigned on 14 June 2002

    Nationality: British

    Occupation: University Administrator

    Month of birth: September 1949

    65a Callcott Road
    London
    NW6 7EE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 15 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CUBJZV. Transaction: MzE4Mjk5ODU4M2FkaXF6a2N4.

  2. 10 August 2017 Secretary's details changed for Amanda Jayne Warburton on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: CH03. Barcode: X6CJOLYY. Transaction: MzE4MjcwMzQxN2FkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG03EZ. Transaction: MzE2NTk4ODA0OGFkaXF6a2N4.

  4. 3 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM20F4. Transaction: MzE1NDM5MjEzOGFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKRRD2. Transaction: MzEzNDY4MTQ5N2FkaXF6a2N4.

  6. 30 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP5LA1. Transaction: MzEyODEyNTMzMWFkaXF6a2N4.

  7. 23 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q4WP. Transaction: MzExMTg5MTQzMGFkaXF6a2N4.

  8. 12 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4LUT6. Transaction: MzEwNTQ1MTc2NmFkaXF6a2N4.

  9. 23 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9M4Z. Transaction: MzA4OTMzMDE2OGFkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMWWCA. Transaction: MzA4MzExODM1OGFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1RBJ6. Transaction: MzA2Njk4MTY1NmFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUH54. Transaction: MzA2MzUyNTc0NmFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XE58KZFM. Transaction: MzA0NzQ5MzAxNmFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFPBBX1Y. Transaction: MzA0MzAzMTQ3NGFkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZWHZP74. Transaction: MzAyNzIyNjM2N2FkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3S8NN0A. Transaction: MzAyMjM5NTAwMGFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X1MBRF01. Transaction: MzAwMjkyNDYzOGFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Julia Mary Garraghan on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1MBQF00. Transaction: MzAwMjkyMzU1M2FkaXF6a2N4.

  19. 1 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P638GCWU. Transaction: MjA0MDM3MjIxNWFkaXF6a2N4.

  20. 28 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM44M6VE. Transaction: MjAyNDM5Mzg0NmFkaXF6a2N4.

  21. 28 January 2009 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4406VS. Transaction: MjAyNDM5MzgyNWFkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADHOF50C. Transaction: MjAxODUwNjYzOGFkaXF6a2N4.

  23. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4ODUxNGFkaXF6a2N4.

  24. 25 March 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEzMTI2NWFkaXF6a2N4.

  25. 4 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0MTAzM2FkaXF6a2N4.

  26. 4 May 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI2NTg3MGFkaXF6a2N4.

  27. 23 March 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2NzQ3NWFkaXF6a2N4.

  28. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzMzg4M2FkaXF6a2N4.

  29. 23 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU2NDE3NGFkaXF6a2N4.

  30. 25 February 2005 Partial exemption accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzUyMTU2NmFkaXF6a2N4.

  31. 25 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5Mzg0N2FkaXF6a2N4.

  32. 13 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyODY4MWFkaXF6a2N4.

  33. 4 December 2002 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA4MDQ2NGFkaXF6a2N4.

  34. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzMjMwNGFkaXF6a2N4.

  35. 2 January 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MjEzODU2NmFkaXF6a2N4.

  36. 19 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1Mzk5MWFkaXF6a2N4.

  37. 28 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU2OTE3NGFkaXF6a2N4.

  38. 29 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMDUxNGFkaXF6a2N4.

  39. 20 December 1999 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzY5NTczOWFkaXF6a2N4.

  40. 20 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNDE2OGFkaXF6a2N4.

  41. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc5NjI3MGFkaXF6a2N4.

  42. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NzY3N2FkaXF6a2N4.

  43. 13 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzNDgwN2FkaXF6a2N4.

  44. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4MDkxNWFkaXF6a2N4.

  45. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0OTM4NGFkaXF6a2N4.

  46. 2 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIwMjgxNGFkaXF6a2N4.

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