2 Callcott Road (residents) Limited

General information

Name:

2 Callcott Road (residents) Ltd

Office Address:

2 Callcott Road London NW6 7EA

Number: 03657018

Incorporation date: 1998-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Callcott Road (residents) Limited with the registration number 03657018 has been in this business field for twenty six years. The Private Limited Company can be reached at 2 Callcott Road, London in Kilburn and company's post code is NW6 7EA. Since 1998-12-02 2 Callcott Road (residents) Limited is no longer under the name Romaform Property Management. This firm's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. 2022-10-31 is the last time when the accounts were filed.

There is a group of three directors overseeing this limited company at the moment, specifically Hasina B., Franceska J. and Homa D. who have been executing the directors responsibilities since 2021-05-11.

Executives who control this firm include: Hasina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Franceska J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Homa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 2 Callcott Road (residents) Limited 1998-12-02
  • Romaform Property Management Limited 1998-10-27

Financial data based on annual reports

Company staff

Hasina B.

Role: Director

Appointed: 11 May 2021

Latest update: 6 March 2024

Franceska J.

Role: Director

Appointed: 11 October 2010

Latest update: 6 March 2024

Homa D.

Role: Director

Appointed: 01 August 2010

Latest update: 6 March 2024

People with significant control

Hasina B.
Notified on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franceska J.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Homa D.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack M.
Notified on 21 November 2016
Ceased on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 12 July 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 8 July 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 July 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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