54 Callcott Road Estate Management Limited

Company Registration Number: 04442144

Company registered in England and Wales

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54 Callcott Road Estate Management Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in London.

Registered Address

C/O GOLDWINS
75 MAYGROVE ROAD
LONDON
NW6 2EG

There are 370 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

04442144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,540£13,540£13,540£13,540£13,540£13,540£13,540
Current Assets £221£301£235£236£209£209£198
of which Cash £0£0£0£0£0£0£0
Total Assets £13,761£13,841£13,775£13,776£13,749£13,749£13,738
Current Liabilities £13,048£13,024£13,108£13,108£12,988£12,964£12,953
Net Current Assets £-12,827£-12,723£-12,873£-12,872£-12,779£-12,755£-12,755
Total Net Worth £713£817£667£668£761£785£785

Previous Names

  • TEMPLECO 576 LIMITED, active until 25 October 2002

Company Officers

  • RICHES, Mark Andrew

    Secretary

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Compliance Officer

    C/O Goldwins
    75 Maygrove Road
    London
    NW6 2EG

  • DIEP, England

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Graphics

    Month of birth: August 1980

    C/O Goldwins
    75 Maygrove Road
    London
    NW6 2EG

  • RICHES, Mark Andrew

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1972

    C/O Goldwins
    75 Maygrove Road
    London
    NW6 2EG

  • MACROW, David Christopher

    Secretary

    Appointed on 1 July 2003

    Resigned on 22 July 2005

    Flat Two
    54 Callcott Road
    London
    NW6 7EA

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 May 2002

    Resigned on 1 July 2003

    16 Old Bailey
    London
    EC4M 7EG

  • LANGDON, Julie

    Director

    Appointed on 28 May 2002

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1964

    Flat One
    54 Callcott Road
    London
    NW6 7EA

  • MACROW, David Christopher

    Director

    Appointed on 28 May 2002

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Software Development

    Month of birth: December 1961

    Flat Two
    54 Callcott Road
    London
    NW6 7EA

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 20 May 2002

    Resigned on 23 July 2002

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6735B1K. Transaction: MzE3NjUzMTMxM2FkaXF6a2N4.

  2. 24 May 2017 Director's details changed for Mr England Diep on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X6751KQX. Transaction: MzE3NjUwNjYzOWFkaXF6a2N4.

  3. 24 May 2017 Secretary's details changed for Mr Mark Andrew Riches on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH03. Barcode: X67510T5. Transaction: MzE3NjUwNTY2MmFkaXF6a2N4.

  4. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2W9S. Transaction: MzE3MjQxODA1M2FkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57QI7PM. Transaction: MzE0OTM2NDU0N2FkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RGF4B. Transaction: MzE0Mjk4NDcxOGFkaXF6a2N4.

  7. 5 June 2015 Director's details changed for Mr Mark Andrew Riches on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XMCT5. Transaction: MzEyNDYyNDc3N2FkaXF6a2N4.

  8. 5 June 2015 Director's details changed for Mr Mark Andrew Riches on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XMCO0. Transaction: MzEyNDYyNDczOGFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2ZPL. Transaction: MzEyMzcxNzQ5NGFkaXF6a2N4.

  10. 12 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413WR3Z. Transaction: MzExNzE4MTE5NWFkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXMDD. Transaction: MzEwMTQ1OTAzMmFkaXF6a2N4.

  12. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAJ2G. Transaction: MzA5NjQ2ODIwNWFkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPAVFN. Transaction: MzA4MjM5OTQ4NWFkaXF6a2N4.

  14. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242NYKY. Transaction: MzA3NDQzMTU1MmFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUCPO. Transaction: MzA1Nzk2MTkwOWFkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3RSA. Transaction: MzA1NDk3OTQ1NWFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XRLTQUL7. Transaction: MzAzODAxNjYxNGFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUD3ZSQ1. Transaction: MzAzNDU3MzYyOWFkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XUH9GLJ1. Transaction: MzAxOTIzMDE2M2FkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Mr England Diep on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH9FLJ0. Transaction: MzAxOTIzMDA2MmFkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQRR3IMP. Transaction: MzAxMjUxNzI1NmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Mr Mark Andrew Riches on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7YR5IL1. Transaction: MzAxMjI1ODcwOWFkaXF6a2N4.

  23. 25 March 2010 Secretary's details changed for Mark Andrew Riches on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7YK4ILT. Transaction: MzAxMjI1ODI3OGFkaXF6a2N4.

  24. 17 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUJ4BL4. Transaction: MjAzNzMzMjQwMmFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXPTW9E8. Transaction: MjAzMTg5NTI5OGFkaXF6a2N4.

  26. 15 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL361EJ. Transaction: MjAwODk4NTY5N2FkaXF6a2N4.

  27. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOQLFZ9W. Transaction: MjAwNDMyMDM1NmFkaXF6a2N4.

  28. 20 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0MTI5N2FkaXF6a2N4.

  29. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMjUyOGFkaXF6a2N4.

  30. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEwNzM5N2FkaXF6a2N4.

  31. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxNzA4M2FkaXF6a2N4.

  32. 15 August 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMjc1MmFkaXF6a2N4.

  33. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNTk5MGFkaXF6a2N4.

  34. 26 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyNjAxMmFkaXF6a2N4.

  35. 14 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU3NTI4NWFkaXF6a2N4.

  36. 14 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NTQxOGFkaXF6a2N4.

  37. 7 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI5MTM2OWFkaXF6a2N4.

  38. 4 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2MjU3OWFkaXF6a2N4.

  39. 16 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDYyMzUzMGFkaXF6a2N4.

  40. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwMDc5NGFkaXF6a2N4.

  41. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2ODgwNWFkaXF6a2N4.

  42. 8 July 2003 Registered office changed on 08/07/03 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ0OTMwNWFkaXF6a2N4.

  43. 8 July 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ2MTk3OGFkaXF6a2N4.

  44. 28 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTYyNTA2MWFkaXF6a2N4.

  45. 8 November 2002 Ad 27/10/02--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM1NDU3NWFkaXF6a2N4.

  46. 7 November 2002 Nc dec already adjusted 23/10/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MDUwNzg1NGFkaXF6a2N4.

  47. 6 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDA5MjgyOWFkaXF6a2N4.

  48. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY0NTc0NGFkaXF6a2N4.

  49. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQwNTg5NWFkaXF6a2N4.

  50. 5 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY1MjIwMWFkaXF6a2N4.

  51. 5 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzYwNTc0NWFkaXF6a2N4.

  52. 5 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc3MTY4MmFkaXF6a2N4.

  53. 25 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU1OTQwNGFkaXF6a2N4.

  54. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEwODg2NmFkaXF6a2N4.

  55. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxNjY5NmFkaXF6a2N4.

  56. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzNDIyOGFkaXF6a2N4.

  57. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjEyMjgwMGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:24:54 +0100