17 Callcott Road Limited

Company Registration Number: 03713947

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.
17 Callcott Road Limited is a Private Company Limited by Shares first registered on 16 February 1999.

Registered Address

17 CALLCOTT ROAD
LONDON
NW6 7EB

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 7EB

Registration Data

Company Number

03713947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£3£0£0
of which Cash £0£0£0£3£0£0
Total Assets £0£0£0£3£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£3£0£0
Total Net Worth £0£0£0£3£0£0

Previous Names

  • 17 CALCOTT ROAD LIMITED, active until 17 June 1999

Company Officers

  • GOLDWATER, Daniel Eliot

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1944

    56 Hampstead Way
    London
    NW11 7XX

  • MCWATT, Tessa Anita

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Writer/Lecturer

    Month of birth: November 1959

    17 Callcott Road
    London
    NW6 7EB

  • WILSON, Jamie, Dr

    Director

    Appointed on 16 June 2007

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: February 1978

    Flat B
    17 Callcott Road
    London
    NW6 7EB

  • FLANAGAN, Patrick Joseph

    Secretary

    Appointed on 16 February 1999

    Resigned on 12 September 2002

    17c Callcott Road
    London
    NW6 7EB

  • FUGLER, Jonathan Howard

    Secretary

    Appointed on 12 September 2002

    Resigned on 10 May 2007

    17b Callcott Road
    Kilburn
    London
    NW6 7EB

  • MALEEDY, Christian Andrew

    Secretary

    Appointed on 10 May 2007

    Resigned on 26 August 2009

    17c Callcott Road
    Kilburn
    London
    NW6 7EB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1999

    Resigned on 16 February 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DAKIN, Catherine Louise

    Director

    Appointed on 16 February 1999

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Sales

    Month of birth: January 1964

    2/101 Addison Street
    Elwood
    Melbourne
    Victoria
    3184
    Australia

  • FUGLER, Jonathan Howard

    Director

    Appointed on 17 March 2000

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Musician

    Month of birth: October 1962

    17b Callcott Road
    Kilburn
    London
    NW6 7EB

  • MALEEDY, Christian Andrew

    Director

    Appointed on 13 September 2002

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1980

    17c Callcott Road
    Kilburn
    London
    NW6 7EB

  • NUGENT, Julian

    Director

    Appointed on 29 October 1999

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Artist Manager

    Month of birth: May 1965

    17b Callcott Road
    London
    NW6 7EB

  • PETERSON, Kristin

    Director

    Appointed on 16 February 1999

    Resigned on 29 October 1999

    Nationality: American

    Occupation: Teacher

    Month of birth: July 1965

    1868 Vallejo Street
    San Francisco
    California
    FOREIGN
    America

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 1999

    Resigned on 16 February 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 12 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JLC9IP. Transaction: MzE2MTgwMDcyM2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X53SPCRM. Transaction: MzE0NTA5NTA0NWFkaXF6a2N4.

  3. 31 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J7J07N. Transaction: MzEzNDIyNzAxOGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X44VIK96. Transaction: MzEyMDc5NDA1M2FkaXF6a2N4.

  5. 14 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMHFTC. Transaction: MzExMTM3Mjc3N2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35U7LCA. Transaction: MzA5ODI5NTA1OWFkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OJ0Z. Transaction: MzA4OTYwNjYxNmFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9BLT. Transaction: MzA3Mzg0NzI1NmFkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4EF6G. Transaction: MzA2NzgyNjg5M2FkaXF6a2N4.

  10. 4 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJFKJ. Transaction: MzA1MzUyMjkzMWFkaXF6a2N4.

  11. 6 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X95MDZ09. Transaction: MzA0NjY2ODg5N2FkaXF6a2N4.

  12. 5 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XY42TS6S. Transaction: MzAzMzMyODkzOGFkaXF6a2N4.

  13. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIEOBOYR. Transaction: MzAyNjcxMDkwMGFkaXF6a2N4.

  14. 2 March 2010 Appointment of Ms Tessa Anita Mcwatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQL5JHYB. Transaction: MzAxMDQ4MTAxMWFkaXF6a2N4.

  15. 28 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XB1K6HWC. Transaction: MzAxMDM4NzQ0MmFkaXF6a2N4.

  16. 28 February 2010 Director's details changed for Mr Daniel Eliot Goldwater on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB1K4HWA. Transaction: MzAxMDM4NzM3NWFkaXF6a2N4.

  17. 28 February 2010 Director's details changed for Dr Jamie Wilson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB1K5HWB. Transaction: MzAxMDM4NzM3NmFkaXF6a2N4.

  18. 31 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFOWXH1O. Transaction: MzAwODMwNDI1MWFkaXF6a2N4.

  19. 27 August 2009 Appointment terminated director christian maleedy [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TBFCQO. Transaction: MjA0MDEwNTM2MGFkaXF6a2N4.

  20. 27 August 2009 Appointment terminated secretary christian maleedy [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TBDCQM. Transaction: MjA0MDEwNTM1NmFkaXF6a2N4.

  21. 9 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBDG7Z3. Transaction: MjAyNzU5ODM5MGFkaXF6a2N4.

  22. 16 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XCW225P3. Transaction: MjAyMDQzMTkzM2FkaXF6a2N4.

  23. 10 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7WTXU6. Transaction: MjAwMTEwMDk0MWFkaXF6a2N4.

  24. 30 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNjAwOWFkaXF6a2N4.

  25. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNDUwOWFkaXF6a2N4.

  26. 25 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMzkxMWFkaXF6a2N4.

  27. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5MjE1MGFkaXF6a2N4.

  28. 20 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3MzE2M2FkaXF6a2N4.

  29. 3 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQxOTgyOWFkaXF6a2N4.

  30. 2 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDk3OGFkaXF6a2N4.

  31. 2 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODE2OTgwN2FkaXF6a2N4.

  32. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAyOTcwMGFkaXF6a2N4.

  33. 14 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3ODczMmFkaXF6a2N4.

  34. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg5MzM3MGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1ODk2OGFkaXF6a2N4.

  36. 8 June 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDcyOTAwOWFkaXF6a2N4.

  37. 28 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NjkwNmFkaXF6a2N4.

  38. 22 March 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM2OTQyMGFkaXF6a2N4.

  39. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3MzY5NGFkaXF6a2N4.

  40. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgwODAwM2FkaXF6a2N4.

  41. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxMjM0NmFkaXF6a2N4.

  42. 26 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1NjMzNWFkaXF6a2N4.

  43. 31 August 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExODU2NDg1MWFkaXF6a2N4.

  44. 13 February 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3MTcyNGFkaXF6a2N4.

  45. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMzA5MGFkaXF6a2N4.

  46. 28 January 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ4ODY3MWFkaXF6a2N4.

  47. 22 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2MzMwNGFkaXF6a2N4.

  48. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxNjU4NGFkaXF6a2N4.

  49. 9 September 1999 Registered office changed on 09/09/99 from: 90 mill lane london NW6 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxMTUzM2FkaXF6a2N4.

  50. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNDM5NmFkaXF6a2N4.

  51. 12 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk0OTYzMGFkaXF6a2N4.

  52. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3Nzk4N2FkaXF6a2N4.

  53. 16 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAzMTE4NGFkaXF6a2N4.

  54. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY4Mjk2MmFkaXF6a2N4.

  55. 19 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM5NTI5OGFkaXF6a2N4.

  56. 19 April 1999 Registered office changed on 19/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYwMjg4NWFkaXF6a2N4.

  57. 16 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI4NzY3OWFkaXF6a2N4.

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