3 Calonne Road Management Limited

Company Registration Number: 09721806

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.
3 Calonne Road Management Limited is a Private Company Limited by Shares first registered on 6 August 2015. Its current registered address is in London.

Registered Address

FLAT 1
3 CALONNE ROAD
LONDON
UNITED KINGDOM
SW19 5HH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 5HH

Registration Data

Company Number

09721806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

6 May 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GALLAGHER, Michael David

    Director

    Appointed on 6 August 2015

     

    Nationality: Irish

    Occupation: Fund Manager

    Month of birth: January 1969

    Flat 1
    3 Calonne Road
    London
    London
    SW19 5HH
    United Kingdom

  • MCGUIGAN, Ulrika Agnes Lisa

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1963

    3
    Calonne Road
    Flat 5
    London
    SW19 5HH
    United Kingdom

  • SATCHWELL SMITH, Michael

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    Flat 4
    3 Calonne Road
    London
    SW19 5HH
    England

  • TOLOU DABAGHIAN, Farshid

    Director

    Appointed on 6 August 2015

     

    Nationality: Canadian

    Occupation: It Technical Architect

    Month of birth: June 1969

    Flat 3
    3 Calonne Road
    London
    London
    SW19 5HH
    United Kingdom

  • LUNA, Maria De Fatima

    Director

    Appointed on 6 August 2015

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Flat 2
    3 Calonne Road
    London
    SW19 5HH
    United Kingdom

  • LUNA, Maria De Fatima

    Director

    Appointed on 6 August 2015

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1950

    3 Calonne Road
    Flat 2
    Wimbledon Village
    London
    SW19 5HH

  • LUNA, Maria De Fatima

    Director

    Appointed on 6 August 2015

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Director/Retired Teacher

    Month of birth: June 1950

    3 Calonne Road
    Flat 2
    Wimbledon Village
    London
    SW19 5HH

  • WIJESINGHE, Kishanie Deepthika, Dr

    Director

    Appointed on 6 August 2015

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: November 1969

    Flat 5
    3 Calonne Road
    London
    London
    SW19 5HH
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5HHIU5E. Transaction: MzE1OTY1NzE2NWFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mrs Maria De Fatima Luna as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: R5H0VMKI. Transaction: MzE1OTExNDA0M2FkaXF6a2N4.

  3. 5 October 2016 Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5GZ1HOY. Transaction: MzE1OTAwNzc0NGFkaXF6a2N4.

  4. 2 September 2016 Appointment of Mrs Maria De Fatima Luna as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: A5EP1FC9. Transaction: MzE1NjUyNzg4MWFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZDFL. Transaction: MzE1MjE5NDU1OGFkaXF6a2N4.

  6. 26 February 2016 Appointment of Mrs. Ulrika Agnes Lisa Mcguigan as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X51JPW2Q. Transaction: MzE0Mjg3MTQ0OWFkaXF6a2N4.

  7. 25 February 2016 Termination of appointment of Kishanie Deepthika Wijesinghe as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X51H2140. Transaction: MzE0Mjc1NjgyNmFkaXF6a2N4.

  8. 6 January 2016 Registered office address changed from 3 Flat 1 Calonne Road London SW19 5HH United Kingdom to Flat 1 3 Calonne Road London SW19 5HH on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4XZCSBV. Transaction: MzEzODk3NDMwMmFkaXF6a2N4.

  9. 4 January 2016 Registered office address changed from Flat 1 3 Calonne Road London SW19 5HH to 3 Flat 1 Calonne Road London SW19 5HH on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XRJN3D. Transaction: MzEzODc5OTE2MGFkaXF6a2N4.

  10. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJNU9. Transaction: MzEzODg1MDIyMmFkaXF6a2N4.

  11. 4 January 2016 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 3 Flat 1 Calonne Road London SW19 5HH on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XRJNW1. Transaction: MzEzODc5OTM5MWFkaXF6a2N4.

  12. 4 January 2016 Director's details changed for Mr Michael Swatchwell Smith on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4XRJNW9. Transaction: MzEzODc5OTM5MmFkaXF6a2N4.

  13. 8 August 2015 Appointment of Dr Kishanie Deepthika Wijesinghe as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4DCFRRM. Transaction: MzEyODY0NjM4MGFkaXF6a2N4.

  14. 8 August 2015 Appointment of Mr Farshid Tolou Dabaghian as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4DCFRK1. Transaction: MzEyODY0NjM2MWFkaXF6a2N4.

  15. 8 August 2015 Appointment of Mr Michael David Gallagher as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4DCFR8R. Transaction: MzEyODY0NjMxMGFkaXF6a2N4.

  16. 6 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D79HER. Transaction: MzEyODUyMDQzNWFkaXF6a2N4.

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