2 Callow Street Limited

Company Registration Number: 03917174

Company registered in England and Wales

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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 Callow Street Limited is a Private Company Limited by Guarantee first registered on 1 February 2000. Its current registered address is in London.

Registered Address

2A CALLOW STREET
CHELSEA
LONDON
SW3 6BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03917174

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAMAN, Amanda Karen Kirkland

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1951

    Garden Flat, 2a Callow Street
    London
    SW3 6BE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KENDON, Emily Kate

    Secretary

    Appointed on 11 June 2001

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • LAMAN, Amanda Karen Kirkland

    Secretary

    Appointed on 1 February 2000

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Medical Secretary

    Garden Flat, 2a Callow Street
    London
    SW3 6BE

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 9 February 2017

    152 Fulham Road
    London
    SW10 9PR

  • DWYER, Daniel John

    Director

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • TERRA, Murilo Adelson Alves

    Director

    Appointed on 1 February 2000

    Resigned on 10 September 2013

    Nationality: Brazilian

    Occupation: President Citibank Columbia

    Month of birth: May 1941

    Rva Joaquim Jose Esbres 60
    Edificio Santa Esmeralda
    Apt 21
    04740-000
    Sao Paulo

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UV5NL. Transaction: MzE0ODY2NjI2NmFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 1 February 2016 no member list [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAL2H. Transaction: MzE0MTYyMTgxN2FkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYTQ0. Transaction: MzEyODkyNjA5OWFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 1 February 2015 no member list [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40GHQAB. Transaction: MzExNjU5ODY0NGFkaXF6a2N4.

  5. 6 June 2014 Termination of appointment of Murilo Terra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FW4KO. Transaction: MzEwMTQ0MjMyNmFkaXF6a2N4.

  6. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMBP1. Transaction: MzEwMDAzMDQ2MGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 1 February 2014 no member list [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X33YA7JF. Transaction: MzA5NjQ2NTA1N2FkaXF6a2N4.

  8. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T85L. Transaction: MzA3OTA3MTYxMmFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 1 February 2013 no member list [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLDLU. Transaction: MzA3MzAwNTQ4M2FkaXF6a2N4.

  10. 21 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1538CLV. Transaction: MzA1NDQ3MDgxMGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 1 February 2012 no member list [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTFMQ. Transaction: MzA1MzM2NDcwOGFkaXF6a2N4.

  12. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2F06V6Y. Transaction: MzAzOTI1MzkxM2FkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 1 February 2011 no member list [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNNWGRBL. Transaction: MzAzMTU1Mjc1MGFkaXF6a2N4.

  14. 20 January 2011 Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AKTV9QXE. Transaction: MzAzMDc4NTU4OGFkaXF6a2N4.

  15. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4EMNNPD. Transaction: MzAyNDIzMTM5NGFkaXF6a2N4.

  16. 6 February 2010 Annual return made up to 1 February 2010 no member list [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTB50H9W. Transaction: MzAwODgxMzE3MGFkaXF6a2N4.

  17. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTB55H91. Transaction: MzAwODgxMzE3N2FkaXF6a2N4.

  18. 24 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP8FYBSN. Transaction: MjAzNzgxNzI4OGFkaXF6a2N4.

  19. 27 February 2009 Annual return made up to 01/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT1Z77O5. Transaction: MjAyNjkyOTU0NGFkaXF6a2N4.

  20. 28 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVAPYDQ. Transaction: MjAwMjIxNjI5NGFkaXF6a2N4.

  21. 5 March 2008 Annual return made up to 01/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATTHZXNW. Transaction: MjAwMDgzMjExNGFkaXF6a2N4.

  22. 14 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5NjcyNGFkaXF6a2N4.

  23. 18 February 2007 Annual return made up to 01/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3Njg1NWFkaXF6a2N4.

  24. 21 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1ODI4NGFkaXF6a2N4.

  25. 24 February 2006 Annual return made up to 01/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0ODQxMmFkaXF6a2N4.

  26. 23 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQwOTI1OWFkaXF6a2N4.

  27. 23 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTA1NjE2NGFkaXF6a2N4.

  28. 7 March 2005 Annual return made up to 01/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMTU5NmFkaXF6a2N4.

  29. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzMxMTUxNWFkaXF6a2N4.

  30. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEyODczMmFkaXF6a2N4.

  31. 15 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: MDEwMjMyMTYwMWFkaXF6a2N4.

  32. 25 February 2004 Annual return made up to 01/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzNzI4NGFkaXF6a2N4.

  33. 10 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM3MDEyOGFkaXF6a2N4.

  34. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0NTcxMGFkaXF6a2N4.

  35. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc5MDQzNWFkaXF6a2N4.

  36. 20 February 2003 Annual return made up to 01/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4MTk2MWFkaXF6a2N4.

  37. 22 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ2NzIyN2FkaXF6a2N4.

  38. 6 February 2002 Annual return made up to 01/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5NjYwMGFkaXF6a2N4.

  39. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTAyMTU4MGFkaXF6a2N4.

  40. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM1NjM5NGFkaXF6a2N4.

  41. 20 June 2001 Registered office changed on 20/06/01 from: 2A callow street london SW3 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkxNjYzNmFkaXF6a2N4.

  42. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NTU1NmFkaXF6a2N4.

  43. 16 March 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDkyNDczMmFkaXF6a2N4.

  44. 31 January 2001 Annual return made up to 01/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3ODI3OWFkaXF6a2N4.

  45. 22 June 2000 Registered office changed on 22/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE1MzEzNmFkaXF6a2N4.

  46. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyODgzM2FkaXF6a2N4.

  47. 11 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkxMzgyNWFkaXF6a2N4.

  48. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUwMzE5OWFkaXF6a2N4.

  49. 22 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2MTU5N2FkaXF6a2N4.

  50. 1 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU2MDI0MWFkaXF6a2N4.

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