9 Calonne Road Management Company Limited

General information

Name:

9 Calonne Road Management Company Ltd

Office Address:

9 Calonne Road London SW19 5HH

Number: 02638156

Incorporation date: 1991-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Calonne Road Management Company Limited is categorised as Private Limited Company, registered in 9 Calonne Road, London, Wimbledon. The main office's zip code is SW19 5HH. The enterprise exists since 1991-08-15. The Companies House Reg No. is 02638156. This company's registered with SIC code 74990 meaning Non-trading company. 9 Calonne Road Management Company Ltd reported its account information for the period up to 2022-08-31. The latest confirmation statement was filed on 2023-08-15.

Concerning this particular limited company, the full extent of director's duties have so far been executed by Louise G. who was formally appointed in 2023. Since 2002-08-09 Christopher Y., had been managing this specific limited company till the resignation on 2023-08-19. As a follow-up another director, specifically Stephen L. resigned in October 2007. In order to provide support to the directors, this limited company has been utilizing the skills of Chloe B. as a secretary since 1992.

Financial data based on annual reports

Company staff

Louise G.

Role: Director

Appointed: 19 August 2023

Latest update: 12 July 2025

Chloe B.

Role: Secretary

Appointed: 15 August 1992

Latest update: 12 July 2025

People with significant control

Chloe B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Chloe B.
Notified on 15 August 2016
Nature of control:
1/2 or less of shares
Christopher Y.
Notified on 15 August 2016
Ceased on 19 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 2 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31
Annual Accounts
End Date For Period Covered By Report 2014-08-31
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Aug 2024 (AA)
filed on: 25th, April 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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