54 Callcott Road Estate Management Limited

General information

Name:

54 Callcott Road Estate Management Ltd

Office Address:

C/o Goldwins 75 Maygrove Road NW6 2EG London

Number: 04442144

Incorporation date: 2002-05-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 54 Callcott Road Estate Management Limited firm has been operating in this business for at least 18 years, as it's been founded in 2002. Started with Registered No. 04442144, 54 Callcott Road Estate Management was set up as a Private Limited Company located in C/o Goldwins, London NW6 2EG. It has been already eighteen years that 54 Callcott Road Estate Management Limited is no longer identified under the business name Templeco 576. The enterprise's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2019-06-30 is the last time the accounts were filed.

As for this specific limited company, the majority of director's tasks have so far been done by England D. and Mark R.. Out of these two individuals, Mark R. has supervised limited company for the longest period of time, having become a member of the Management Board on 2005-07-22. Additionally, the director's efforts are regularly backed by a secretary - Mark R., who was appointed by this specific limited company in July 2005.

  • Previous company's names
  • 54 Callcott Road Estate Management Limited 2002-10-25
  • Templeco 576 Limited 2002-05-20

Financial data based on annual reports

Company staff

England D.

Role: Director

Appointed: 15 September 2006

Latest update: 12 July 2020

Mark R.

Role: Secretary

Appointed: 22 July 2005

Latest update: 12 July 2020

Mark R.

Role: Director

Appointed: 22 July 2005

Latest update: 12 July 2020

People with significant control

Executives with significant control over the firm are: Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. England D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
England D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 13 March 2014
Annual Accounts 17 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 January 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Jun 2019 (AA)
filed on: 16th, March 2020
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
18
Company Age

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